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efta-efta00017732DOJ Data Set 8Correspondence

EFTA00017732

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DOJ Data Set 8
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EFTA Disclosure
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From: To Subject: RE: Arrest Today Date: Thu, 02 Jul 2020 12:53:58 +0OOO All good here. Just wanted to let you know before you started worrying about logistics for the day before a holiday weekend (during a pandemic). . . Have a good weekend. From: Sent: Thursday, July 2, 2020 8:52 AM To: Subject: Re: Arrest Today thank you for the heads up. Hope all is well. Sent from my BlacicBerry - the most secure mobile device From: Sent July 2, 2020 8:50 AM To: Subject: Arrest Today U Just a heads up that we are unsealing an indictment this morning against Ghislane Maxwell, an associate of Jeffrey Epstein, charging her with facilitating his abuse of minors. She was arrested in New Hampshire this morning, so the presentment will not be in SDNY. She will not appear in SDNY today. Let me know if you have any issues. Chief, Criminal Division United States Attorney's Office, SDNY EFTA00017732

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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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