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efta-efta00014514DOJ Data Set 8Correspondence

EFTA00014514

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DOJ Data Set 8
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efta-efta00014514
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " To: (USANYS)" )" Subject: FW: USAO SDNY Prisoner for Court Production Request Date: Mon, 15 Jul 2019 20:39:31 +0000 Importance: Normal (USANYS)" )" Already on it! From: Sent: Monde Jul 15 2019 1:01 PM To: (USANYS) Subject: USAO SDNY Prisoner for Court Production Request PRISONER PRODUCTION FOR COURT REQUEST Use this e-mail only to order defendants for Court. (USANYS) DATE 7/18/19 TIME 9:30 am JUDGE Berman COURT ROOM 17B PRODUCTION TYPE (enter X in box to the right of description) CASE,/ 19 Cr. 490 (RMB) Arraignment Bond hearing Bond signing Change of plea Detention hearing X Fatico hearing Motion hearing Other, describe below Preliminary hearing Revocation hearing Revocation & sentencing Sentencing Status hearing Suppression hearing Trial Material witness Defendant USMS it On writ status (indicate Y only) USMS use only/report result to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 EFTA00014514 10 REMARKS (security precautions, separations, violent crime charge, not standard release issues): AUSA NAME AUSA PHONE Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00014515

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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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