From: First Al .rt
Summary
From: First Al .rt r •nt <al ttaminr m> To: Subject: ounty, en con ucting erimma an internal investigations into deputies involved in work release detail for Jeffrey Epstein: Reporter Photo via Twitter. Date: Thu, 25 Jul 2019 21:30:05 +0000 Importance: Normal Pt• I ,;r,, f„ ; I N I 05:24pm July 25, 2019 EDT Palm Beach County, FL Sheriff conducting criminal and internal investigations into deputies involved in work release detail for Jeffrey Epstein: Reporter Photo via Twitter. ORIGINAL PUBLIC TWEET (05:24pm July 25, 2019 EDT) #BREAKING: Per @PBCountySheriff - they are conducting BOTH a CRIMINAL investigation and INTERNAL investigation into their own deputies on Jeffrey Epstein's work release detail. Again PBSO is conducting the criminal one as well, not an outside agency. @WPTV ;:"j Sam Smink @samsminkWPTV EFTA00162960 Gr ESTIMATED EVENT LOCATION: Palm Beach, FL, USA EFTA00162961 ALERT VERIFICATION : REPORTER @SAMSMINKWPTV Account Created: 10.26.2010 Pu
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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
EFTA02351991
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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