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efta-efta00026519DOJ Data Set 8Correspondence

EFTA00026519

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DOJ Data Set 8
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efta-efta00026519
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EFTA Disclosure
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From: To: ' Cc: ' Subject: Re: Language to include Date: Thu, 02 Jul 2020 02:33:26 +0000 Sure Sent from my iPhone On Jul 1, 2020, at 22:27, > wrote: could you please take on this project of making sure the victim info in the database is accurate for the letter that will go out? I can't tell if this email is just meant to supplement the data we already have, or if they're sending this as the proposed list (which would be strange, since it has our statutory victims on it). Thanks. From: Sent: Wednesday, July 1, 2020 9:37 PM To: Cc: Subject: Re: Language to include Good Evening, SA has identified each of these names on the attached spreadsheet as victims in the original case against Jeffrey Epstein. Included in the attached document is victim contact information as well as attorney information regarding representation and contact information. This is a comprehensive list. Lastly, would you be able to send your draft language for the VNS notifications? Thank you, Program Manager FBI Victim Services Division From: Sent: Monday, June 29, 2020 9:05 AM To: Cc: EFTA00026519 Subject: Language to include Good Morning, I hope each of you had a good weekend. Please find language below that has been approved by FBI NY, VSD executive management and our OGC rep. I'm more than happy to have a call if you would like to discuss. The FBI's Victim Services Division (VSD) is committed to providing services and support to victims of crimes committed by Jeffrey Epstein. Though this particular indictment is focused on specific individuals, you are still entitled to your rights, resources, and referrals as a federal victim independent of this indictment. An overview of these services is available at www.fbi.gov/resources/victim-services. If you would like to speak with a Victim Specialist, or if you have any questions regarding your rights to victim services and referrals, please email [email protected]. Thank you, Program Manager FBI Victim Services Division <contact list only 31E-NY-3027571 6.26.2020.xlsx> EFTA00026520

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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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