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efta-02117662DOJ Data Set 10Other

EFTA02117662

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Unknown
Source
DOJ Data Set 10
Reference
efta-02117662
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Am Silye From: Sent Fri 1/3/2014 9:37:30 PM Subject Re: Jeffrey Epstein you too! On Jan 3, 2014, at 4:25 PM, Amy Silver IMM > wrote: That's great, thank you! I will speak with you Monday. Have a great weekend! On Jan 3, 2014, at 4:09 PMarote: yes! that would be just fine...below are all possible (at least for the moment!) Wed. Jan. 9th: Lunch or Dinner Thurs. Jan. 10th: Breakfast, Lunch or Dinner Friday Jan. Ilth: Breakfast, Lunch or Dinner Or food does not have to be involved! Jeffrey is relatively free accept for WEd. Jan. 8th morning and Friday Jan. 10th late afternoon. Look forward to touching base on Monday Jan. 6th... Lesley On Jan 3, 2014, at 3:53 PM, Amy Silver < wrote: Hi= Happy new year to you too! I hope you had a wonderful holiday season! Jeff has been traveling for the past two weeks and will be returning to the studio on Monday. I am not going to have a chance to speak with him about scheduling until then. Can we perhaps touch base on Monday morning? Let me know a few ideal times and I can run them by him as soon as possible. Thanks, EFTA_R1_00747117 EFTA02117662 Amy On Jan 3, 2014, at 3:42 PM, wrote: Hi Amy and Happy New Year! Hope you had a good one! Jeffrey is still on schedule to be here next week Jan. 8,9,10...how did Jeffs schedule look? Any time to get together? Thanks! Assistant to Jeffrey Epstein EFTA_R1_00747118 EFTA02117663

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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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