Subject: FW: DOJ OIG's Draft Report - Investigation and Review of the Federal Bureau of Prisons'
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From: To: H of cl Subject: FW: DOJ OIG's Draft Report - Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the MCC in NYC --- UNCLASSIFIED/NOUO Date: Thu, 13 Apr 2023 13:30:18 +0000 Importance: Normal Priority: normal Attachments: DRAFT_Epstein_Reportfor Sensitivity_Review_LOU.pdf; EAU_SRF_Epstein.pdf Classification: UNCLASSIFIED//FOUO Transitory Good morning ASAC=, Could your office please take a look at the attached OIG draft report and let me know, as it relates to information from the NY investigation (90A-NY-3151227), if the information is factually accurate? Additionally, please let me know if NY has any concerns with the information in the report being released publicly. Give me a call if you would like to discuss. Thank you, M Section Chief External Analysis & Evaluation Section Ins ction Division (office) (cell) From: . (INSD) (FBI) Sent: Monday, April 10, 2023 10:57 AM To: (OTD) (FBI) (C
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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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