Subject: FW: Jeffrey Epstein / Private Jets
Summary
From: To: Subject: FW: Jeffrey Epstein / Private Jets Date: Tue, 07 Jul 2020 20:25:59 +0000 Importance: Normal From Sent: Tuesday, July 7, 2020 3:25 PM Subject: FW: Jeffrey Epstein / Private Jets FYI From: Sent: Tuesday, July 07, 2020 1.5:10 Subject: FW: Jeffrey Epstein / Private Jets He called and I asked him to send me an email. From: u je : e reyEpstein Private e s Hello My name is Michael Lyon in Pittsfield Massachusetts. I am an owner of an aviation company (Lyon Aviation Inc) that flies people around the world in private jets. I have worked with a Customs Agent out of Albany NY in the past. Mark Cesleone. One of the tips I provided Mark was on or about February 7th or 8th 2015. We transported a lone woman of Massachusetts to St. Thomas on February 07th 2015 from Boston and returned her on February 10th 2111110.1 this odd that this woman was flying privately, because she didn't appear to be able to afford this flight that may have costs $35,000. I suspected thi
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EFTA Document EFTA02016959
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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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