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efta-02196708DOJ Data Set 10Other

EFTA02196708

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02196708
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: un 6 1:53:26 AM Subject: Re: Jeffrey Epstein you will stay in apt 3M...the code is: On Dec 3, 2016, at 8:49 PM ok. thank you! Fro Se ecember 3, 2016 8:41 PM To: Subject: Re: Jeffrey Epstein wrote: Ok..l figured you were not too picky...appreciate it...but I have still alerted some of Jeffrey's assistants to please help out...will let you know the status tomorrow„ In the meantime, I need to cancel your first leg of the trip I booked for you from LSJ to NY on 5ht otherwise they may cancel out the rest of your trip...I am calling airline now... On Dec 3, 2016, at 8:37 P wrote: h=11 ..dont worry, i can clean a little the apt :-) lia and yes, mon " the booked flight tend from there to thank you, From Siiiiiiiiiecember 3, 2016 8:29 PM Subject: Re: Jeffrey Epstein EFTA_R1_00901173 EFTA02196708 Hij ...sorry, I have been out of cell range all day! has booked you a ticket to NY tomorrow arriving around 5:45pm..we have an apartment, but it is not clean! I will see if I can have someone change the sheets and tidy up , but it may not be as pristine as you normally expect. Do I understand correct) that ou will still take your trip from JFK through and on to n Monday Dec. 6th? h ..sorry for bothering. i just ask jeffrey to leave st thomas tomorrow instead of monday and sta one night in ny , and then continue my trip to monday, because i have a very long trip.., and he said ok. would you be able to help me with the ticket and arrangements? thank you, Sent: Monday, November 28, 2016 7:14 AM To Subject: Jeffrey Epstein Hell= Hope you are well...just wanted to confirm you will be going back to Bucharest on Dec. 5th! You are holding the ticket already... Thanks, EFTA_R1_00901174 EFTA02196709

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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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