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efta-02093246DOJ Data Set 10Other

EFTA02093246

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02093246
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: From: gilla ccarc Sent Tue 10/14/2014 11:53:07 AM Subject: Re: Jeffrey Epstein Hi Lynne. Thank you for the details! May I have your cell number for just in case? And I will get you the guest names as soon as possible. Sent from my iPhone On Oct 13, 2014, at 11:46 PM, Lynne Mcloccaro < wrote: Hi= The rehearsal is from 11-2 on Wednesday, and Jeffrey and his guests should come to the stage door. The address is 161 West 56th St. Please let me know the names of those attending so that I can put them on the security list. All best, Lynne Meloccaro Executive Director American Symphony Orchestra 263 West 38th Street, 10th FL New York, NY 10018 Fr Date: Monday, Octo er 13 2014 at 3:57 PM To: Catherine Luiggi < Cc: Lynne Meloccaro Subject: Re: Jeffrey Epstein Yes! I will find out and send to Lynne. Thanks so much. Sent from my iPhone On Oct 13, 2014, at 3:50 PM, Catherine Susscr Luiggi wrote: Hi Can you send Lynne Meloccaro (copied here) the list of names? She EFTA_R1_00893293 EFTA02093246 will be in touch with you directly about any details you may need. Thanks, Catherine • Catherine Susser Luiggi I Executwe Assistant to the President Bald I Box 5000 Annandale-on-Hud on. NY 12504 I office: yonv.bartecl On Oct 13, 2014, at 10:31 AM, Thanks! > wrote: Hell0000 Catherine...Jeffrey plus 3, would like to go see Leon's rehearsal this Wed. Oct. 15th...Might this be possible? If so, could you provide me with the details? EFTA_R1_00893294 EFTA02093247

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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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