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efta-efta00155967DOJ Data Set 9Other

Subject: [EXTERNAL EMAIL] - Re:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00155967
Pages
2
Persons
1
Integrity
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Summary

From: To: Subject: [EXTERNAL EMAIL] - Re: (wife) conversation Date: Wed, 15 Dec 2021 21:43:09 +0000 Importance: Normal Attachments: .1>M Here are the notes from this Sunday. Detective NYPD/FB Child ailarn Trafficking Task Force Office From: Sent: Wednesday, December 15, 2021 3:36 PM Subject: RE: (wife) conversation Thanks very much From. Sent: Wednesday, December 15, 2021 2:33 PM Subject: [EXTERNAL] IM (wife) conversation Hey guys, On Sunday 12/12/2021 I called and spoke with a female voice at phone # (she did not provide her name to me). This number shows on accurint to be associated with both an At the time I explained to her who I was and that I was looking to speak with She advised me that he was not home but she would pass along my message. Since then I made multiple attempts to contact via other numbers listed for him, and a voicemail was left with no return phone call. Additional attempts were also made to # in which the phone rang out and went

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: [EXTERNAL EMAIL] - Re: (wife) conversation Date: Wed, 15 Dec 2021 21:43:09 +0000 Importance: Normal Attachments: .1>M Here are the notes from this Sunday. Detective NYPD/FB Child ailarn Trafficking Task Force Office From: Sent: Wednesday, December 15, 2021 3:36 PM Subject: RE: (wife) conversation Thanks very much From. Sent: Wednesday, December 15, 2021 2:33 PM Subject: [EXTERNAL] IM (wife) conversation Hey guys, On Sunday 12/12/2021 I called and spoke with a female voice at phone # (she did not provide her name to me). This number shows on accurint to be associated with both an At the time I explained to her who I was and that I was looking to speak with She advised me that he was not home but she would pass along my message. Since then I made multiple attempts to contact via other numbers listed for him, and a voicemail was left with no return phone call. Additional attempts were also made to # in which the phone rang out and went to voicemail. The voicemail is a female voice stating her name is ral= Today I called again and spoke with the same female voice who told me was not home. She told me that she had passed along my message to but he stating he did not want to talk to anyone. She asked if this was about Jeffrey Epstein. She stated that he stated that he is not a witness to anything and has nothing to say. As far as she is aware of he is not scheduled to testify for the defense in this case. I advised her again that I'm working with the FBI and the prosecution on this case and to pass along my message again to call me (even if it is to just tell me he wishes not to talk). EFTA00155967 Detect iv NYPD / FBI Child Exploitation Human Trafficking Task Force Office: EFTA00155968

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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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