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efta-02244222DOJ Data Set 11Other

EFTA02244222

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02244222
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 Subject: Re: Jeffrey Epstein Thur 4/5/2018 2:03:00 PM Hi ! I just spoke will pay-do you have the the reimbursement...Let me to Jeffrey-he has said you should take an Uber and he Uber app? Are you set up with Venmo? I can Venmo you know. (can't wait for vacation...still need to pack! ) sending another email re apt... > On Apr 5, 2018, at 9:40 AM, > • Thank you very much > With whom should I be in contact with should a need arise when you're gone? > I spoke with Jeffrey yesterday and he asked me to contact you to have you arrange a car to pick us up from JFK on Monday morning. > Do you have time for that? I know you're busy getting ready to leave. > Many thanks, »• On Apr 5, 2018, at 4:25 AM, » Morning ! Hope all is well! You April 11-13. The code is 7364. A welcome you. I have asked to have an air mattress left-you should be all set! Hope you have >> wrote: > wrote: and the girls will stay in apt 2G from letter will be with the doorman for set up and extra linens and towels a super time. EFTA_R1_01018693 EFTA02244222

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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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