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efta-02120163DOJ Data Set 10Other

EFTA02120163

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02120163
Pages
1
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: Frank Heidt Sent Sat 11/23/2013 8:54:12 PM Subject: Re: 1:30 Jeffrey Epstein Sun. Nov. 24th? I just arrived back on the west coast early this morning. I was hoping we could do this meeting on the phone on Sunday. if this would require an in person visit, we would have to schedule it out a bit further. My only time on Sunday that I am unavailable is from 3:30pm until 5:00pm Pacific Time, all other times arc fine. -Frank On Sat, Nov 23, 2013 at 12:00 PM, wrote: Hello Frank...I know I have not even heard back from you regarding 1pm tomorrow for an appt to meet with Jeffrey, but hoping you could do 1:30 tomorrow instead! Please let me know if you could go see Jeffrey at 1:30pm at his home tomorrow, 9 East 71st Street between 5th and Madison. you, Assistant to Jeffrey Epstein EFTA_R1_00753228 EFTA02120163

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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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