FEDERAL BUREAU OF INVESTIGATION
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FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE; Date: 09/16/2010 Drafted By: Missing Case ID #: 72-MM-113327 Details: 11/16/2010 social security number, (U) • SEE SUB , date of birth, , was interviewed at the Palm Beach County Resident Agency (PBCRA). After being advised of the identity of the interviewing agents and the purpose of the interview, provided the following information; attended High School during her freshman and sophomore years of high school and was home schooled during her junior and senior years. During her high school years, resided with her family in her parents' home, located at home phone number during that time period was . The phone number, , belonged to her friend, was a friend of who was approximately one year EFTA00108892 Title: (U//FOUO) INTERVIEW RE; Re: 72-MM-113327, 09/16/2010 older than her. friend Last Name Unknown (LNU) introduced and to LNU. LNU was described as approximately 18-19 years old at the
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EFTA Document EFTA02016959
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EFTA02414102
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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