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efta-efta00020917DOJ Data Set 8Correspondence

EFTA00020917

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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: Subject: RE: Jeffrey Epstein Victim; Ms Date: Fri, 22 Nov 2019 18:38:04 +0000 , 17 years old Got it, thanks. From: Sent: Friday, November 22, 2019 13:37 To: Cc: Subject: RE: Jeffrey Epstein Victim; Ms 17 years old called on our 800 line from New Mexico sex trafficking that the AG in New Mexico gave her our 800 line. I don't know if this is Epstein. From: Sent: Friday, November 22, 2019 1:24 PM To: Cc: Subject: RE: Jeffrey Epstein Victim; Ms Will do, thank you! From: Sent: Friday, November 22, 2019 13:17 To: she believes that her daughter 17 years old >; is a victim of Subject: FW: Jeffrey Epstein Victim; Ms 17 years old Can you send to FBI. From: Sent: Thursday, November 21, 2019 8:12 PM To: Subject: Jeffrey Epstein Victim; Ms >; 17 years old I am a very close friend of Ms. of Calderitas, Mexico. Ms. Jeffrey Epstein on numerous occasions at York and his caribbean island home in the and her guardian, Ms was abused by his townhome in New Virgin Islands. They EFTA00020917 both have expressed their interest in asking me to register her claim as a victim in any case involving Mr. Epstein's estate, which she believes she may have a claim. She does not have legal representation yet, but is in negotiations to retain and attorney soon. Regards, EFTA00020918

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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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