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efta-efta00175167DOJ Data Set 9Other

From: "ExecSec 1(DO1)1(FBI1)"

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00175167
Pages
2
Persons
1
Integrity
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Summary

From: "ExecSec 1(DO1)1(FBI1)" To: Subject: Date: Importance: Priority: Attachments: DOJ EXECSESC / TRIM Document : 19/DO/2591 : (Rec'd from OLA via email) In light of the professional ties to the firm, Kirkland & Ellis that previously represented Jeffrey Epstein, requesting the AG & DAG recuse themselves from any and all matters related Mon, 15 Jul 2019 17:18:44 +0000 Normal normal (Rec_d_from_OLA_via_emaiDinnEpstein,_requesting_the_AG_&_DAGJecuse_thems elves_from_any_and_all_matters_related_to_his_case_in_order_to_ensure_and.pdf Classification: UNCLASSIFIED (U) INFORMATION ONLY: Deputy Director, Associate Deputy Director, Chief of Staff, OCA, De ut Chief of Staff, Special Counsel to the Director, OGC, OPA, SAC/MM, ADIC/NY, VSD, CID, and EAD/CCRSB EFTA00175167 (U) Instructions: (U) Attached is correspondence referred to the FBI by the U.S. Department of Justice (DOJ) Executive Secretariat, FOR INFORMATION ONLY. IT DOES NOT REQUIRE ANY FBI ACTION; however, it is b

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "ExecSec 1(DO1)1(FBI1)" To: Subject: Date: Importance: Priority: Attachments: DOJ EXECSESC / TRIM Document : 19/DO/2591 : (Rec'd from OLA via email) In light of the professional ties to the firm, Kirkland & Ellis that previously represented Jeffrey Epstein, requesting the AG & DAG recuse themselves from any and all matters related Mon, 15 Jul 2019 17:18:44 +0000 Normal normal (Rec_d_from_OLA_via_emaiDinnEpstein,_requesting_the_AG_&_DAGJecuse_thems elves_from_any_and_all_matters_related_to_his_case_in_order_to_ensure_and.pdf Classification: UNCLASSIFIED (U) INFORMATION ONLY: Deputy Director, Associate Deputy Director, Chief of Staff, OCA, De ut Chief of Staff, Special Counsel to the Director, OGC, OPA, SAC/MM, ADIC/NY, VSD, CID, and EAD/CCRSB EFTA00175167 (U) Instructions: (U) Attached is correspondence referred to the FBI by the U.S. Department of Justice (DOJ) Executive Secretariat, FOR INFORMATION ONLY. IT DOES NOT REQUIRE ANY FBI ACTION; however, it is being referred to you for your information in the event you may be contacted by the DOJ entity tasked with handling the response. (U) IMPORTANT NOTE: If you represent an FBI Field Division and are receiving this e-mail, you are being provided a copy of correspondence which has come to the attention of the Director, or other FBI executive. You are not being tasked with any action in this regard by the FBI's Office of the Executive Secretariat. You are being provided a courtesy copy only. < HPE Records Manager record Information > Record Number : 19/DO/2591 Addressee : All contacts : Deputy Director (Other) Associate Deputy Director (Other) Chief of Staff (Other) Deputy Chief of Staff (Other) Office of Congressional Affairs (Other) Special Counsel to the Director (Other) Office of General Counsel (Other) Office of Public Affairs (OPA) (Other) SAC-Miami (Other) Business Phone: ADIC-New York (Other) AD-Victim Services Division (Other) Business Phone: AD-Criminal Investigative Division (Other) (Other) EAD-Criminal, Cyber, Response, and Services (Other) Current action : Date Due : Mail Type : DOJ EXEC SEC Type of Communication : CONGRESSIONAL PRIORITY Access DB or Workflow : 4293737 Notes : Subject: maintain the integrity of the criminal proceedings. Mentions the unsealed indictment on 07/08/2019, by federal prosecutors in the S.D. of NY, charging Jeffrey Epstein with the sex trafficking of minors. Further mentions Members of Congress and DOJ's/OPR inquiries into the crimes of Mr. Epstein, which a federal judge on 02/21/2019, held that the secret deal secured by Epstein's lawyer violated the Crime Victims' Rights Acts. See WF 4167042 and other related corres in ECMS. (Si') "Monday, July 15, 2019 at 1:06:56 PM (GMT+04:00) Classification: UNCLASSIFIED EFTA00175168

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DOJ Data Set 10CorrespondenceUnknown

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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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