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efta-02054000DOJ Data Set 10Other

EFTA02054000

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02054000
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: Marisa Fan From: Sent Tue 4/26/2016 4:22' Subject Re: Jeffrey Epstei she is a friend ofJeffrey's...bright girl from Russia...has lived here in NY awhile. He is helping her ;) On Apr 26, 2016, at 12:19 PM, Marisa Frank wrote: I certainly would hope so as well. Who is this girl? On Apr 26, 2016, at 12:13 PM, ote: so I shall confirm 4pm with ..is she to go to your office at 750 S. ton, 5th floor? Who shall I tell her she will meet with? 1 am hoping she will get her resume to you prior to the appointment! On A 1r 26 2016 at 12:04 PM, Marisa Frank rote: Great thanks! From: Sent: on ay, To: Marisa Frank Ce: Lila Walker Subject: Re: Jeffrey Epstei Let's do Thursday instead! She can come any time that is convenient for y'all (4pm would be just fine!). She is currently working on getting her CV together for you. Thx. Sent from my iPhone On Apr 25, 2016, at 3:58 PM, Marisa Frank wrote: Hope all is well. Tomorrow and Wednesday are very full as we have an event Wednesday EFTA_R1_00594411 EFTA02054000 evening, would it be possible for the young lady to come in either at 5pm Tuesday or on Thursday instead? Lila what time is best? Maybe around 4pm? Would it be possible to get esume or at least a little background on Best, Marisa Frank Director of Operations Peggy Siegal Company From: Lila Walker Sent: Monday, April 25, 2016 3:40 PM To: Marisa Frank Subject: Fwd: Jeffrey Epstein Begin forwarded message: AM Jeffrey Epstein- Date: April 25, 2016 at 12: To: c: ac e r Resent- Fr m• Hi .Jeffrey wants to make sure you know should work at no pay at least until September.... Please let me know what time should come to you tomorrow for an interview... Thank you, EFTA_R1_00594412 EFTA02054001

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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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