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efta-01794851DOJ Data Set 10Other

EFTA01794851

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01794851
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: To: =/font> Jeffrey Epstein urs ay, ecem er 30, 2010 2:49 AM [email protected] &nb=p; =nbsp; &nb=p; =nbsp; First and foremost, I would like to say by the time you receive this email you re in the best of health. I have been a busy man this year, therefore it has limited my time in socializing, and keeping in touch. I have a break now im done with all required classes for union training, qualifying me 15 credits toward a asscoiate degree in Enviornmental Control Technology. Im pretty proud of myself for having accomplishing everything in such little time, but i am worn down lol, I need a break. lye decided on taking a break,registering myself in the fall semester =20 in 2011. I need time to enjoy the snow,sun, and fresh air that life brings. I'm writing you today because we are nearing a new-year and I would like to be the first ones to welcome you a Happy New Year. I hope that the new-year brings more happiness and peace to you and your love ones. This Friday i m missing out on being united with the family and celebrating together, due to work. I work Friday and Saturday, so that's a bummer. I'm just happy to make it through to another year.yaaaaayyyaa. sorry had to let that out i guess that's the most excitement i would be expressing on the new-year loll. I know I haven't communicated lately due to being busy, but i have to run but just for now,and promise to keep in touch more often. I just want to really reiterate again that all is great for you in the new- year and i hope you enjoy!! &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; from Phillip Diaz EFTA_R1_00129610 EFTA01794851

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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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