OFFICIAL RECORD
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• OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Complaint Mail - Inamte Ronald D. Date: 10/31/2019 Wolfguts From: PHOENIX PX-NS-5 Contact: Approved By: SSA Drafted By: Case ID #: 319M-HQ-A1565544-PX (U) PHOENIX Synopsis: (U) Writer received illegible complaint mail from Ronald D. Wolfguts on 10/21/2019. Enclosure(s): Enclosed are the following items: 1. (U) Complaint Mail - Inmate Ronald D. Wolfguts, #13314-073 Details: (U) Writer served as Duty Agent on 10/21/2019 at the FBI Tucson Resident Agency, and received the attached mail. Based on the legible portions of the complaint mail, it appears that Inmate RONALD D. WOLFGUTS (WOLFGUTS) #13314-073, claims to have intelligence about an unknown person. WOLFGUTS also writes about JEFFREY EPSTEIN, the alleged sex-trafficker. In total, the complaint mail is illegible, and therefore, is being submitted to the zero file. (U) See attached document
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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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