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efta-01684257DOJ Data Set 10Other

EFTA01684257

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01684257
Pages
20
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01684257 EFTA01684258 EFTA01684259 EFTA01684260 EFTA01684261 EFTA01684262 EFTA01684263 EFTA01684264 EFTA01684265 EFTA01684266 EFTA01684267 EFTA01684268 2019-07-26 14:21:41 2019-08-05 18:22:22 whos handling the epstein case up there "Sorry, just was on the phone wain Someone in HQ wanted files for Epstein case..* EFTA01684269 EFTA01684270 EFTA01684271 2021-04-30 n 19 28 B. Weekly Yay. (V/FOUO) SOS =disseminated a TIR chttps asentinel.fbitwt.fbifiayirnder/WS•rtals/196435963, for case initiation on an identified Perm Beach County escort agency allegedly involved in trafficking a Juvenile female. Research Wantland the owner/operator of the escort agency was a previous HT victim of Jeffrey Epstein in 2007. EFTA01684272 EFTA01684273 EFTA01684274 EFTA01684275 EFTA01684276

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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