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efta-02287130DOJ Data Set 11Other

EFTA02287130

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02287130
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: James Cooper From: Sent: Wed 5/8/2019 12:08:34 PM Subject: Re: Jeffrey Epstein/Jean Huguen Thank you! Sent from my iPhonc On May 8, 2019, at 8:04 AM, James Cooper > wrote: Hi Lesley, That's no problem. Best Regards James James Cooper RIM DipArch 8Af HonSi Director for and on behalf of Locus Design and Development Ltd. The information contained in this communication may be confidential, is intended only for the use of the redpient(s) named above. and may be legally privileged. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited and may be unlawful. II you have received this communication in error, please return it to the sender immediately and delete the original message and any copy ^r 4•. ' , -i-ccerning this message. please contact the sender. From Sent: 08 May 2019 13:02 To: James Cooper a Subject: Re: Jeffrey Epstein/Jean Huguen Hi James. Jefffrey will call you around 8:30 AM Eastern standard time. He's running just a little behind. I hope this is OK!! Sent from my iPhone On May 8, 2019, at 3:08 AM, James Cooper wrote: Hell 1pm UK time would be fine as well. I will be in the office today so you can call me on Otherwise my cell phone EFTA_R1_01114198 EFTA02287130 Best Regards James James Cooper RIBA DipArch BA(fions) Director for and on behalf of Locus Design and Development Ltd. The information contained in this communication may be confidential, is intended only for the use of the recipient's) named above, and may be legally privileged. If the reader of this message is not the intended recipient, you are heresy notified that any dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited and may be unlawful. If you have received this communication in error. please return it to the sender immediately and delete the original message and any copy of it from your computer system. If you have any questions concerning this message, please contact the sender. From Sent: 07 May 2019 22:29 To: James Cooper <I I=> Subject: Re: Jeffrey Epstein/Jean Huguen Yes! Would 1pm your time (8 an EST)be good for you? What number should Jeffrey call you on? Sent from my iPhone On May 7, 2019, at 4:44 PM, James Cooper wrote: Hello Yes of course. I presume you mean by telephone? I am based in London not Paris but would be pleased to speak around midday UK time by phone if this suits? Best regards James Sent from my HTC Re I messa e From: " To: "James Cooper" Subject: Jeffrey Epstein Jean Huguen Date: Tue, May 7, 2019 19:54 Hello James. Jean Huguen passed along your details to Jeffrey Epstein. Might it be possible to set a time for you and Jeffrey to speak tomorrow, Wed. May 8th? EFTA_R1_01114199 EFTA02287131 Please do let me know. Thank you, Assistant to Jeffrey Epstein EFTA_R1_01114200 EFTA02287132

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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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