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From: " To: " Cc: " Acosta, Alex (USAFLS)" Subject: FW: Civil Action against Jeffrey Epstein Date: Thu, 24 Jan 2008 18:51:09 +0000 Importance: Normal Attachments: Complaint.pdf FYI -- It has been filed in US District Court assigned to Judge Marra, who also is the judge who was supposed to hear the motion regarding Epstein's computers. Assistant U.S. Ori inal Messa e From: Sent: Thursday. January 24, 2008 12:03 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Fw: Civil Action against Jeffrey Epstein ---- Original Message From: Anne Marie Giri < To: Sent: Thu Jan 24 11:33:53 2008 Subject: Civil Action against Jeffrey Epstein Dear Agent It is my understanding that you are apartner with Agent in the case against Jeffrey Epstein. Last we our office sent a letter of representation to Agent . Please see the attached copy of the complaint that our office has filed against Jeffrey Epstein. If you or Agent has any questions, you can speak with Mr. Herman at the numbe
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA02016959
EFTA00014068
EFTA02414102
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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