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efta-02097664DOJ Data Set 10Other

EFTA02097664

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02097664
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: Sent Tue 9/2/2014 7:04:07 PM Subject: RE: Jeffrey Epstein Anytime. Russell Katulak Jemstone Associates Partner 380 Lexington Ave New York, NY 10168 e 1700 direct Fax From Sent: Tuesday, To: Russell Subject: Re: Jeffrey Epstein terrific! thanks and appreciate it! On Sep 2 2014 at 2:58 PM September 02, 2014 3:01 PM rote: > Thank I really enjoyed speaking with Jeffery, He was quite > refreshing to speak with and I found his personality very transparent > and engaging. I will do my very best to continue to screen candidates > for him taking into account the applicable personality traits that > will work best for him.. It was a great pleasure and I felt privileged > to have had the opportunity to have a heart to heart conversation with > him (vs. just a surface conversation ). He was great, I will do my very best to help out.. > Thanks for everything, > Russell > Jemstone Associates > Partner > 380 Lexington Ave > New York, NY 10168 > Suite 1700 > rect > ax > • Fromdilla > Sent: s ay, p r , > To: Russell > Subject: Jeffrey Epstein > Hi Russell...Jeffrey says he wants to speak with you! Are you > available today? (if he wants to speak to you today) EFTA_R1_00701224 EFTA02097664 EFTA_R1_00701225 EFTA02097665

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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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