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efta-efta01304355DOJ Data Set 10Correspondence

EFTA Document EFTA01304355

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DOJ Data Set 10
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efta-efta01304355
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EFTA Disclosure
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P Land; 06/27/2019 13:46 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 1 Last Name First Name DOB Dec Type Document Number Date - Time Carrier Code Carrier Num. VO Site Insp Type Status Ref Arr LOC Dep Los EPSTEIN JEFFREY 01/20/1953 P 566672615 06/14/2019 N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 06/11/2019 eGA N212JE I AlOD APIS PASSENGER INS KTEB TIST 11:29 EPSTEIN JEFFREY 01/20/1953 P 566672615 06/10/2019 *GA N212JE I APIS PASSENGER KTEB TIST 00:00 mmommoomoionotoro 'TINT IKTEG TIST KTEB LFPB IP - PASSP•OR- Codes I Value IA100 - CBP-TETERBORO, JET AVIATION For Official Use Only / Law Enforcement Sensitive SDNY_GM_00 172215 EFTA_00193873 EFTA01304355

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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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