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efta-efta00015854DOJ Data Set 8Correspondence

EFTA00015854

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From: Subject: Re: Contact from MCC NY Warden Date: Fri, 11 Oct 2019 22:28:43 +0000 SDNY is fine with allowing the cell to go back into normal use. Thank you. On Oct II, 2019, at 6:26 PM, Modano, Guido (OIG) <grnodano@Ag usdoj.goi> wrote: Good evening everyone, I was contacted by BOP MCC NY Warden this afternoon and he asked whether it was ok for the MCC to return to the normal usage of the cell in the Special Housing Unit where Jeffrey Epstein was housed and the incident occurred. He mentioned that he recalled being told by someone at some point it was ok to begin using the cell again to house inmates but wants to confirm it is ok to do so before reopening the cell for normal use. I told Warden that I would check with the Investigative Team and get back to him next week. Please let me know if he should continue to keep the cell secured and unoccupied or if he can begin using the cell to house inmates. Thank you all and have a nice weekend. EFTA00015854

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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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