Subject: RE: Epstein-related files
Summary
Subject: RE: Epstein-related files Date: Tue, 13 Oct 2020 14:01:45 +0000 Hi Our office is not in possession of a transcript of the grand jury proceeding. As for the signed search warrant I will follow up to see if it was filed with the clerk of courts. be Sent: Monday, October 12, 2020 12:44 AM To: Brianna Coakley Subject: RE: Epstein-related files Hi Brianna, Thank you so much for helping us get a copy of your office's files regarding the Jeffrey Epstein case. I've reviewed all of the files, and I noticed that two categories of items are not included. First, there do not appear to be any transcripts of grand jury proceedings. Second, there do not appear to be official, signed copies of the affidavit for a search warrant and warrant to search Epstein's residence. When we spoke a few weeks ago, you indicated that there might be a separate process required to obtain those materials. Would you please let me know what steps we should take to track those down? Thanks Sent:
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EFTA Document EFTA02016959
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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
EFTA02351991
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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