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efta-efta00021991DOJ Data Set 8Correspondence

EFTA00021991

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DOJ Data Set 8
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efta-efta00021991
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EFTA Disclosure
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From: To: ' )" < )" C Subject: RE: Image/Video file review for Maxwell case Date: Fri, 16 Oct 2020 17:59:44 +0000 Got it, thanks very much for the reminder—I'd forgotten. From: Sent: Friday, October 16, 2020 1:58 PM To: Subject: Fwd: Image/Video file review for Maxwell case <S> FYI is the main analyst on this case and has been working on it from the beginning. Glad she's helping out. Sent from my iPhone Begin forwarded message: From: ' Date: October 16, 2020 at 6:45:05 PM GMT+1 To: "IM I. (NY) (FBI)" Cc: " . (NY) (FBI)" ‹ )., " }.. < " (USANYS)" Subject: Image/Video file review for Maxwell case Hi Pc > (NYPD)" < My supervisors gave me your name as the point of contact at the FBI to help coordinate the review of images and videos from Jeffrey Epstein's devices for discovery in the Ghislaine Maxwell case. Thank you so much for being willing to help out with this while and are traveling. I've spoken with about some of the logistics, and it would be great if you and I could have a call to talk about next steps. Is there a time this afternoon when you would be free for a call? Thanks, Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00021991

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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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