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efta-02010208DOJ Data Set 10Other

EFTA02010208

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02010208
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected]: Jeffrey epsteinueevecatiomagmail.comj From: James P. McGee Sent Thur 12/23/2010 10:50:38 PM Subject: RE: Follow Up OK Happy Holidays and have Happy New Year McGee Sent from my TreoTm Pro From: Jeffrey epstein <[email protected]> Sent: Thursday, December 23, 2010 5:07 PM To: James P. McGee Subject: Re: Follow Up Wrap Sorry for all the typos .Sent from my iPhone On Dec 23, 2010, at 5:00 PM, "James P. McGee" wrote: Jeffrey: I have not heard from you recently so I thought I would send you a quick follow up note as we are approaching the end for the year. Now that the election is over, I am happy to sit down with you and go over what I believe are the next steps that you need to undertake for yourself personally on the PR front. I do believe that there are a number of things that should be done (albeit they need to be done strategically and phased in appropriately). I have put together a plan to do so but would need to sit down face to face with you to go over these steps and have a bit of a Q&A back and forth with you If however, you do not wish to proceed that is fine by me as well, just let Cecile know and we will consider this business relationship a wrap at this point and I wish you well Hope you have a Happy Holiday EFTA_R1_00511378 EFTA02010208 McGee EFTA_R1_00511379 EFTA02010209

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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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