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efta-02197568DOJ Data Set 10Other

EFTA02197568

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02197568
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: Joscha Bach Fran: MINNS Sent Sat 12/10/2016 5:52:28 PM Subject Re: Jeffrey Epstein ok, all good info...let me speak to Jeffrey and get back to you... On Dec 10, 2016, at 12:50 PM, Joscha Bach 1=IMIMIIIIMII > wrote: The last train is probably 3pm from Boston South Station, so I could stay until 2:20. I can also come over on Monday in NYC. Am 10.12.2016 urn 12:43 schrieb hmmm....not sure if he would be back in time for you to be in Soho by 7:30pm...BUT, let me ask him ;) What time is your train to NY? On Dec 10, 2016, at 12:41 PM, Joscha Bach ii gla> wrote: Wow! I need to be in Sobo at 7:30. Could that work? Otherwise, i will join Jeffrey at PED earlier in the day and just take a train? Am 10.12.2016 urn 10:23 schrieb Jeffrey says he can fly you to NY with him Sunday evening...! Please let me know if this is good for you.. EFTA_R1_00903267 EFTA02197568

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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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