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efta-02265435DOJ Data Set 11Other

EFTA02265435

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02265435
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Kifah Laham From: Sent: e 18 7:50:31 PM Subject: Re: Jeffrey Epstein Great! You arc confirmed. It's possible Jeffrey has your office Skypc ID(?) I do not...but I will give him the one below just in case. thanks On Nov 28, 2018, at 2:37 PM, Kifah Laham wrote: DearM Sure we can. We can use the office Skype ID that you have already or my personal one kifahlaham From: Sent: Wedn ay, ovem er , 1 11: To: Kifah Laham Subject: Re: Jeffrey Epstein Kifah, Jeffrey would like to skype with you alone on Friday Nov 30th. Could we schedule in a call at Sant EST? (3pm Paris time) Also, may i please have your SKypc ID? Jeffrey's is: jeevacation On Nov 28 2018 at 12:52 PM, Kifah Laham wrote: Dear I am flying to Paris tomorrow and will be in the office Friday morning. I will be available to Skype Friday anytime afternoon. If Mr. Jeffery prefers me and Xavier to be together for the Skype call we can do anytime from Saturday moming onward. Please let me know which is better for him. Regards, Kifah Laham Ori inal Messa e From Sent: Wednesday, November 28, 2018 8:09 PM To: Kifah Laham Subject: Jeffrey Epstein EFTA_R1_01068813 EFTA02265435 Help Kifah. Following up with Jeffrey's request. Might you have some time to Skype? Perhaps tomorrow, Thursday Nov 29 at 3:30pm EST? Please let me know Assistant to Jeffrey Epstein Sent from my iPhone EFTA_R1_01068614 EFTA02265436

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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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