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efta-efta00038250DOJ Data Set 8Correspondence

EFTA00038250

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DOJ Data Set 8
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EFTA Disclosure
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From: Subject: Fw: 20-cv-01527 - Clemente v. FBI -- Epstein FOIA Litigation Date: Mon, 16 Nov 2020 15:59:49 +0000 Importance: High Attachments: 163G.pdf Including this one along with the 9A-NY file. Thank you! From: Sent: Monday, November 16, 2020 10:37 AM To: Cc: Subject: 20-cv-01527 - Clemente v. FBI -- Epstein FOIA Litigation Good Morning SSA The attached processed document is responsive to an ongoing FOIA litigation on subject Jeffrey Epstein. We have reviewed and processed for release. The upcoming release date is next Monday. The file this document was pulled from is a closed file, but we wanted to double check that if released, this document would not impact any ongoing investigations, that you are aware of. Thank you, FBI IMD - Litigation Support Unit. EFTA00038250

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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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