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efta-efta00017780DOJ Data Set 8Correspondence

EFTA00017780

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DOJ Data Set 8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: ) ' >, M Subject: FW: Continued investigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 21:19:18 +0000 Attachments: 9-17-19 Letter to AUSAare_Epstein.pdf Hi guys, Would one of you please download the files referenced in the below email and save them on the Epstein share? Thanks, From Sent: Tuesday, September 17, 2019 2:05 PM To: ) Cc: Clara Moran Subject: Continued investigation into possible collaborators of Jeffrey Epstein Ms. Please see the attached correspondence from Chief Deputy Attorney General Clara Moran. You can access the materials referenced in the letter by following this link and entering this password: • NMAG files • Password (without quotes) -- "7e4DzyfvYC" Note that this link will expire on October 16, 2019. A CD containing this correspondence and the attached materials will also be arriving shortly via U.S. Mail. Have a good day. sis an orney General EFTA00017780

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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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