Subject: FW: Report Incident #201911168 CBPAS Timothy Routch
Summary
From: To: Cc: Subject: FW: Report Incident #201911168 CBPAS Timothy Routch Date: Thu, 10 Oct 2019 00:24:49 +0000 Importance: Normal Attachments: Memorandumfor Record_Routch,_83019.eml (copied) is assigned. We are opening a Preliminary Investigation based on this information. I have also copied SSA at, who oversees Crimes Against Children / Human Trafficking for his awareness. Matt, please see attached and open a 58A PI when you are back in on Tuesday. Sean, FYSA. What we discussed last week. I'll keep you posted. FBI New York On Oct 9, 2019 12:57 PM, " wrote: The Memo is attached but below also gives you the time frame Routch was in USVI and when he arrived in Charleston, SC Lead Criminal Investigator Department of Homeland Security Office of Inspector General 10 10th Street, Suite 750 Atlanta, GA 30309 EFTA00149603 From: Sent: Frida , Autust 30, 2019 8:17 PM To: Cc <R LE <S DE Subject: Report Incident #201911168 CBPAS Timothy Routch Joint Intake Cent
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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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