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From: ' To:' Cc: Subject: RE: Epstein Date: Mon, 19 Apr 2021 16:34:42 +0000 Importance: Normal Thanks I'll follow up with ALAT Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Sent: Sunday, April 18, 2021 3:56 PM To: Cc: Subject: Fwd: Epstein Hi See below email chain reference ALAT. Thank you, Forwarded message From: "- Date: Apr 17, 2021 7:11 PM Subject: Epstein To: ' Cc: "I Hey Mike, I am copying the PM who covers NY - SSA Can you please help connect the NY case agent with ALAT Thanks! On Apr 17, 2021 6:44 PM, ' wrote: Thanks much. EFTA00154205 Assistant Legal Attaché, FBI The Hague, Netherlands On Apr 17, 2021 6:23 PM, "i > wrote: It's a NY case. I've CC'd the CACHTU UC who can point you to the case agent. SSA Federal Bureau of Investigation Child Exploitation Operational Unit On Apr 17, 2021 2:22 PM, ' wrote: Hey . I was informed by the RSO in Amsterdam that a complainant came in and wants to p
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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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