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efta-02282399DOJ Data Set 11Other

EFTA02282399

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02282399
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: CARosa[bookingse From: a Sent: Wed 4/3/2019 2:04:58 PM Subject: Jeffrey Epstein Hello Teresa. We need a round trip for a family this Sat. April 6th. Pick up at 11am from: Holiday Inn One Holiday Inn Drive Mount Kisco, NY 10549 Room 144. Greg's Cell hone Hotel # Greg Chaitin is your contact. His wife and 18 month old baby will come along as well. I am finding out if we need a car seat...still waiting to hear back from Greg. Please drive them to Jeffrey's home at: 9 East 71st Street between 5th and Madison They will also need to be driven back to the Holiday Inn in Mount Kisco at/around 2pm. A sedan will be fine. What is most economical way to do this? Will this be a drop off and pick back up or do you have to wait? I'm not sure how it works. Thanks, EFTA_R1_01103789 EFTA02282399

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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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