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efta-02210648DOJ Data Set 10Other

EFTA02210648

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02210648
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: Sent Fri 4/28/2017 1:23:48 PM Subject: Re: Jeffrey Epstein Yes! Tuesday at 11 AM is perfect. I will have him call you in the office. Have a great weekend. Sent from my iPhone On Apr 28, 2017, at 9:13 AM, Nelson, Justin D wrote: My Monday is pretty bad... but can try and fit it in. Any chance he has some time on Tuesday morning? Maybe 1 I am? Justin D. Nelson - Managing Director J.P. Morgan Private Bank p: p: email: JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC From Date: Friday, Apr 28, 2017 8:34 AM To: Nelson, Justin D Subject: Jeffrey Epstein Good morning Justin. Jeffrey says we can schedule a call for next week. Might Mond.ay 1st work for you? 11:30am? Or please let me know a time that will be good...thanks. This message is confidential and subject to terms at: http://www.jpmorgan.com/emaitdisclaimer including on confidentiality, legal privilege, viruses and monitoring of electronic messages. If you are not the intended recipient, please delete this message and notify the sender immediately. Any unauthorized use is strictly prohibited. EFTA_R1_00931497 EFTA02210648

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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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