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From: To: Cc: Subject: Date: Mon, 25 Nov 2019 16:01:22 +0000 Just FYI - received the email below from the agent who had the original Epstein investigation.... Classification: UNCLASSIFIED TRANSITORY RECORD I was sent the below email. Since you're handling Epstein's death investigation, I wanted to pass along to you. Thanks, From: Sent: Frida November 22 2019 5:18 PM To: Cc: Subject: Information Pertaining to Jeffrey Epstein's Death --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD SA Hi, my name is and I am a Threat Intake Examiner with the FBI National Threat Operations Center (NTOC) at CJIS, where we handle telephone and online complaints for the Field Offices. On 11/22/2019, at 4:54 p.m. Eastern Time, addres information pertaining to the death of Jeffrey Epstein. , date of birt , cellular telephone number called NTOC to report he had EFTA00095713 saw on the news about the investigation into Esptein's death at Metropolitan Correctional Facili
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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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