Subject: FW: Thurs. Morning Bulletin w/ Sentinel Results
Summary
From: To: Subject: FW: Thurs. Morning Bulletin w/ Sentinel Results Date: Thu, 31 May 2018 18:11:11 +0000 Importance: Normal HIM, hope you are well! Do you have any inside info on the below listed case? The folks at HQ are asking me to get more info. Call me if it is easier to discuss on the phone. Sex Offender Jeffrey Epstein Provided FBI Information To Get Plea Deal. (31E-MM-108062) (SSA Goodhue) The Palm Beach (FL) Post (5/30, Musgrave, 268K) reports that "ten years after convicted Palm Beach sex offender Jeffrey Epstein escaped federal charges in connection with allegations that he paid dozens of teenage girls for sex, the FBI last week released what appears to be an explosive explanation for what many have long described as a sweetheart deal. 'Epstein has also provided information to the FBI as agreed upon,' agents wrote in one of dozens of heavily-redacted, decade-old memos that were unexpectedly and inexplicably posted on an FBI website known as 'The Vault." The s
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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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