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efta-efta00026793DOJ Data Set 8Correspondence

EFTA00026793

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EFTA Disclosure
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From: ' To: 1 Subject: RE: Jeffrey Pop Date: Mon, 24 Feb 2020 18:26:07 +0000 I'm prepping for and I also have the bandwidth to prep for principally and lead the interview? Just let me know. And the • if either of you wants to focus on that, say the word. From: Sent: Monday, February 24, 2020 12:39 To: Subject: Jeffrey Pop but does either of you want to take that on prep largely overlaps with I think, but again I noticed in the DB presentation materials that there is a 6/13/17 transfer from Epstein to Jeffrey Pop, with note "Reference Doe 43 v. Epstein et al." was a defendant in that lawsuit (it's docket 17 Civ. 616 (JGK), so I guess not particularly surprising, but worth being aware of I guess. I added the complaint to witness folder. Assistant United States Attorney Southern District of New York EFTA00026793

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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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