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efta-02036542DOJ Data Set 10Other

EFTA02036542

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02036542
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacationegmaitcomfjeeyacationellgmail.cont Jeffrey Epsteinbeevacation©gmail.com] From: David Mitchell Sent Wed 7/6/2011 9:20:11 PM Subject: Fw: Epstein/Zwim Sent via BlackBerry from T-Mobile David Mitchell MITCHELL HOLDINGS LLC 815 Fifth Avenue New York NY 10065 From: John Siffert Date: Wed, 6 Jul 2011 20:26:20 +0000 To: David Mitchell Subject: RE: Epste"Zwirt, Here are the questions we have: We are interested to know what Mr. Epstein said to you and you said to Mr. Epstein in your meeting before you got together with Dan Zwim on May 9, 2011. We also would like to know what your recollection is of what you said to Dan and Dan said to you at that meeting. Finally, we would like your best recollection of what you said to Mr. Epstein and Mr. Epstein said to you following your meeting with Dan. I look forward to hearing from you. John John S. Siffcrt Lankier Siffert & Wohl LLP EFTA_R1_00549659 EFTA02036542 500 Fifth Avenue New York City, NY 10110 Telephone: FaxMEM From: David Mitchell [mailto: Sent: Wednesday, July 06, 2011 4:21 PM To: John Siffert Subject: Re: Epstein/Zwirn For a variety of reasons I prefer to have the questions in writing Sent via BlackBerry from T-Mobile David Mitchell MITCHELL HOLDINGS LLC 815 Fifth Avenue New York NY 10065 From: John Siffert Date: Wcd, 6 Jul 2011 20:16:44 +0000 To: David Mitchell Cc: Daniel Reynolds > Subject: Epstein/Zwim EFTA_R1_00549660 EFTA02036543 David, Thank you for calling from Turkey. Sorry I missed the call. I'd prefer to talk by phone or in person than to propound questions in writing, if that is okay. I think this can wait until you return on the 12th, but I am happy to try to arrange a time to talk this week if you prefer. John John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue New York City, NY 10110 Telephone: Fax: This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive this message), you may not use, copy, or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at (212) 921-8399, and delete the message. Thank you. This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive this message), you may not use, copy, or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at (212) 921-8399, and delete the message. Thank you. EFTA_R1_00549661 EFTA02036544

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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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