-tree-074a
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-tree-074a 04:609 Frog-Fowler-1th' 9 Burnett 3057679I01 1-966 P 002/004 F-97$ • • FOWLERWHITE ATTORNEYS AT LAW W BuRNETT MIAMI • FORT LMANSIIDALS • WMIT PALM BeAd • ST. ileiMINVEIC December 7, 2007 Re: Jeffrey Epstein [flog WO FOJA MOM "tat I 390 Pathaig Moon r..cOmar. 3.1 t 3 Pursuant to your letter dared December 6, 2007, attached is a signed Affirmation of the Non-Prosocution Agreement and Addendum to sums dated October 30, 2007 (collectively "Avoca:mat") signed by my client Jeffrey E. Epstein (see attached). Moreover, pursuant to the terms of die Agreement• please note that the plea and sentencing hearing have been scheduled for January 4, 2008 at 8:30 a.m. before Judge Sandra Me.Sorley (please see attached notice of hearing). In addition• as expressed In my voiccmail message to you earlier, I would request that tho Office hold off on sending any victim notification letters until we can further discuss the contents therein. Please call me at your earli
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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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