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efta-efta00028988DOJ Data Set 8Correspondence

EFTA00028988

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From: ' (USANYS)" To: (USANYS)" <1 Subject: Re: Jeffrey Epstein Date: Sun, 07 Jul 2019 20:47:17 +0000 Importance: Normal A righteous case. On Jul 7, 2019, at 1:08 PM, (USANYS) < wrote: Hey PCU —As you likely may have seen/heard at this point, last evening, we arrested Jeffrey Epstein on sex trafficking charges. Epstein is in custody and will be presented and arraigned on an Indictment that will be unsealed tomorrow morning. The case is an incredibly important one — not only is the conduct extremely serious and deeply disturbing — but our charges ensure that dozens if not more of Epstein's victims, girls who were as young as 14 at the time they were abused, will finally have their day in court. It is an extraordinarily worthy prosecution and just the latest example of how this unit will never shy away from bringing tough cases against powerful people who have committed grievous crimes. Please join me and in extending a very well-deserved congratulations to the team, who have worked tirelessly to make this case happen (and happen so quickly). They have done us all proud, and if you are free, we hope you join us for the press conference formally announcing the charges, which should happen Monday morning at 11. Mgt EFTA00028988

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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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