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efta-02199209DOJ Data Set 10Other

EFTA02199209

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02199209
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: Cc: Dawn Hen raMI IIIMIM Jeneva LavvrenCe From: Shyra Raymond-Henley Sent: Thur 12/29/2016 4:49:21 PM Subject: Conference Call w/ Jeffrey Epstein Good afternoon I am confirming the conference call for today at 2pm between Commissioner Henry and Mr. Epstein. The call-in number is 1-605-475-6700 (Access Code: 1232820). Regards, Shyra M. Raymond-Henley Executive Secretary Office of the Commissioner Dept. of Planning 5 Natural Resources 8100 Lindberg Bay, Ste. 61 Cyril E. King Airport, Terminal Bldg. 2nd Fl St. Thomas VI 00802 Tel: Fax: (340) 775-5706 From: Sent: Thursday, December 29, 2016 6:45 AM To: Dawn Henry Subject: Jeffrey Epstein Hello Ms. Henry. Confirming Jeffrey will call you today at 2:00pm. Could you please provide me the number you would like him to call you on? Thank you, Sent from my iPhone EFTA_R1_00908486 EFTA02199209

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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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