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efta-01818018DOJ Data Set 10Other

EFTA01818018

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01818018
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.
To: Stev Fran: Jeffrey Epstein Sent Mon 7/27/2009 1:22:05 AM Subject Re: did you call at 530„ sorry„ no one told me On Sun, Jul 26, 2009 at 7:34 PM, Steve rote: Jefai iied calling you this evening. If you want to talk tonight I am available by cell Otherwise, I am in the office tomorrow afternoon from 2pm on into evening. Steven G. Storch Storch Amini & Munves, P.0 Two Grand Central Tower 25th Floor 140 East 45th Street New York, NY 10017 Tel. Direc Fax: This email may contain confidential and/or privileged information, is intended for the recipient only , and may not be viewed or used by anyone else. If you receive it in error please do not read it further. P lease delete all copies from your system and notify the sender. Thank you. Any tax advice contained in this email was not intended to and cannot be used by you (or any other taxpayer) to avoid penalties under the Internal Revenue Code of 1986, as amended. On Jul 24, 2009, at 4:45 PM, "Jeffrey Epstein" leevacation@gmaii.com> wrote: steve =call me over the weekend jeffrey EFTA_R1_00189991 EFTA01818018

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DOJ Data Set 10CorrespondenceUnknown

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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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