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efta-efta00150332DOJ Data Set 9Other

From: NY Mina

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Unknown
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DOJ Data Set 9
Reference
EFTA 00150332
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1
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1
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Summary

From: NY Mina To: Subject: Fw: Epstein info Date: Wed, 27 Nov 2019 16:45:29 '0000 Importance: Normal Attachments: cpstcincelina.png Wine-Images: Outlook-2fbkmelit.jpg The NYOC received a phone call from claiming to work for a Norwegian magazine that had contact with a female that flew on Jeffrey Epstein's Plane. When we asked Compton for her contact information she seemed nervous. We provided Compton with the NY Office email address to which she was amenable. I I D ERA'. lit REAU OF INVESTIGATION Federal Bureau of Investigation New York Division 26 Federal Plaza New York. NY 10278 Phone: (212)384-1000 Email: neliVorkantyAY From: Sent: Wednesday, November 27, 2019 9:43 AM To: NY •ifi Subject: Epstein info Hello I work for a publication in Norway, Europe. We have discovered that a Norwegian businesswoman-was several times a passenger on Jeffrey Epstein's private plane in 1996 and 1997. Attached is a passenger list made public on the Internet in the last week. T

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: NY Mina To: Subject: Fw: Epstein info Date: Wed, 27 Nov 2019 16:45:29 '0000 Importance: Normal Attachments: cpstcincelina.png Wine-Images: Outlook-2fbkmelit.jpg The NYOC received a phone call from claiming to work for a Norwegian magazine that had contact with a female that flew on Jeffrey Epstein's Plane. When we asked Compton for her contact information she seemed nervous. We provided Compton with the NY Office email address to which she was amenable. I I D ERA'. lit REAU OF INVESTIGATION Federal Bureau of Investigation New York Division 26 Federal Plaza New York. NY 10278 Phone: (212)384-1000 Email: neliVorkantyAY From: Sent: Wednesday, November 27, 2019 9:43 AM To: NY •ifi Subject: Epstein info Hello I work for a publication in Norway, Europe. We have discovered that a Norwegian businesswoman-was several times a passenger on Jeffrey Epstein's private plane in 1996 and 1997. Attached is a passenger list made public on the Internet in the last week. The attached file shows: Flight log, with in log) traveling from Teterboro New York to Palm Beach on August 18th 1996 and September 12th 1996, each time with 1E' — Jeffrey Epstein. We know from media stories that the FBI wants to speak to anyone who was a passenger on Epstein's plane. We would like to know if the FBI would be interested in speaking to Miss Many thanks and regards Se og Hor, Norway EFTA00150332

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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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