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efta-02217030DOJ Data Set 11Other

EFTA02217030

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02217030
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: Fran: arry Tisos Sent Mon 6/12/2017 11:23:41 PM Subject: Re: Limousine Transportation Confirmation= For Jessy Epstein On 06/13/17 18:15 Thank you for the email and confirmation, estimate arrival time will be 6 PM Jet Aviation Dulles airport N212JE Passenger Jeffrey Epstein Destination Washington DC HayAdams hotel,. Wait two hours and return passenger back to Jet Aviation Cata Lar Sent from my iPhone On Jun 12, 2017, at 5:09 PM, C > wrote: Good evening Mr. Larry Visoski, Attached to the email is the transportation confirmation for N212JE coming on JUN 13. See you soon! Best regards. Monica Ha Jet Aviation IAD From: Sent: Monday, June 12 2017 7:05 PM To: E-mail Account, Subject: Limousine For Jessy Epstein On 06/13/17 18:15 Reservation # 386478 Custom Please open the PDF attachment to view and print your document ! ou may ownload a free copy of Adobe Acrobat Reader via the below link. http://www.adobe.com/products/acrobatireadstep2.html CransConfirm3 86478 190429.0f, EFTA_R1_00948668 EFTA02217030

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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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