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efta-efta00095485DOJ Data Set 9Other

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DOJ Data Set 9
Reference
EFTA 00095485
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2
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1
Integrity
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Summary

From: To: Subject: Date: Mon, 05 Aug 2019 23:34:50 +0000 Attachments Inline-Images: image001.jpg From: Sent: Monday, August 05, 2019 19:03 To Cc Su ject: : : ictimReports ainst e rey pstein, 1 r. MB Team, Are you available for interviews on 8/26 and 8/27? Regarding the photos (attached), we can discuss next time we talk. Thanks. From: Teri Gib Sent: Monday, August 5, 2019 6:52 PM b Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RM8) Hi Ms. Moe: • • to speak with our firm on Friday, August 2, 2019, regarding our clients- who believe they were assaulted by Epstein in or around June 2004. We have confirmed our clients' availability for interviews with our office. Ms. is available for an in- person interview on August 26, 2019, or August 27, 2019. Ms who is located in is available for an interview via video conference, referably the week of August 26th. Please confirm whether your office is available to meet with Ms. n those dates

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Date: Mon, 05 Aug 2019 23:34:50 +0000 Attachments Inline-Images: image001.jpg From: Sent: Monday, August 05, 2019 19:03 To Cc Su ject: : : ictimReports ainst e rey pstein, 1 r. MB Team, Are you available for interviews on 8/26 and 8/27? Regarding the photos (attached), we can discuss next time we talk. Thanks. From: Teri Gib Sent: Monday, August 5, 2019 6:52 PM b Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RM8) Hi Ms. Moe: to speak with our firm on Friday, August 2, 2019, regarding our clients- who believe they were assaulted by Epstein in or around June 2004. We have confirmed our clients' availability for interviews with our office. Ms. is available for an in- person interview on August 26, 2019, or August 27, 2019. Ms who is located in is available for an interview via video conference, referably the week of August 26th. Please confirm whether your office is available to meet with Ms. n those dates and whether we can arrange a video conference for Ms. iiii Add' • s discus ur call, we have attached two PDF files for your review which contain pictures of Ms. and Ms. om 2004. If possible, please confirm whether our clients are in any of the phot ized from ps ein's home. Thank you. We look forward to hearing from you soon. Best regards, Teri Gibbs EFTA00095485 Notice To Recipient: This e-mail is meant for orgy the intended recipient of the transmission. and may be a communication privileged by law. If you received this e-mail in error. any review, use, dissemination. distribution. or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message and any and all dupbcates of this message from your system. Thank you in advance for your cooperation. IRS Crcular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. lax advice contained in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (u) promoting. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00095486

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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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