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efta-02205001DOJ Data Set 10Other

EFTA02205001

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02205001
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: Susan Powelson[ From: Sent Thur 3/9/2017 6:24:45 PM Subject: Re: Jeffrey Epstein **sounds good Sent from my iPhone > On Mar 9, 2017, at 12:37 PM, Susan Powelson < wrote: > thank you. Let' stay in touch between now and then to make sure this happens. this timing is great I think, as there is a nonstop flight to YVR at 7pm from EWR that I think he could make now. If it had been dinner, it would have been tricker with flights. > Cheers, > Susan Ori.inal Messaie > From: > Sent: March-09-17 9:20 AM > To: Sam Belzberg > Cc: Susan Powelso > Subject: Jeffrey Epstein > Hello Sam and Susan...looks like we can plan on coffee with Jeffrey this Saturday March 11th at 1pm at Jeffrey's home... > 9 East 71st Street between 5th and Madison > Would this work for you? EFTA_R1_00918848 EFTA02205001

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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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