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efta-efta01308350DOJ Data Set 10Correspondence

EFTA Document EFTA01308350

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Poku ov-Mts Jeffrey E. Epstein CONFIDENTIAL EFTA_0020I805 EFTA01308350 908IOZOO -Vida _ //NUM WO ANOS C-) 0 ii C in r Siggrawfwattck - A§WWER RECEIPT 0I etIVISUMMARPOWSeax SPECIAL SERVICE 415161TA AIR LINES *nst po5 TM * . TICKET 1TC,Ls lnatrAFT0 "fArris YOUR RECEIP' MILM,.1D FOREF -""‘""n 1"'"a-1 sTRANSPORTATION et4."---::± TI7 E—: I:7 4"" Ag vigreitir sox 41.4 to a Oinwle oca NY VALID FOR ' zraviro M IC, _ram -7. NOT VALID FOR TRAVEL .earsw.m PiedISTOI H. a/ani Rt min crawl la at WI. UNTer HO Oa 0' iota we eterna WANT Mifirot a NIL EFTA01308351 - 11, /-c to rf-7,61O, - Pr //:?c) Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_00328078 EFTA 00201807 EFTA01308352 Jeffrey E. Epstein Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_00329079 EFTA 00201800 EFTA01308353 Iz1`>"L6✓e er, Pc. ter AINF MAXWEL L Jeffrey E. Epstein CONFIDENTIAL SIDIV_GM_ 00325O80 EFTA_00201809 EFTA01308354 IMPORTANT MESSAGE FOR DATE M A9/Ve"." TIME / 0 /SIP / ale ni OF PHONE' MOBILE _ TELEPHONED X PLEASE CALL CAME TO SEE YOU µI LL CALL AGAIN µANTS TO SEE YOU RUSH RETURNED YOUR Eau SPECIAL ATTENTION MESSAGE SIGNEO___Te a "SI No.,67 eke ?g, pea_ 0 i" Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_00329081 EFTA_00201810 EFTA01308355 IMPORTANT MESSAGE FOR 3 --..' F. DATE 0 .— 2' -V Atm Id MAE OF PHON MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL U.AGAMI k WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION AESSAGE - SIGNED a 1184 IMPORTANT MESSAGE] FOR .7- _IC GATE_ TIME .‘2_42‘ Ad) M OF_ PHONE: MOBILE . TELEPHONED - PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION lEggart dief_to ,4 ett azatipia_ctace s. jad /fru by r 1.4 1 a CONFIDENTIAL SONY_GM_00329082 EFTA_002018 I I EFTA01308356 Jeffrey E. Epstei CONFIDENTIAL SDNY_GM_00329083 EFTA_0020 I I 2 EFTA01308357 'i g /3 141 PAX/CREW DATE ENTERPRISE HERTZ AVIS OTHER CAR TYPE/MODEL TIME CONFIDENTIAL EFTA01308358 EFTA_00201814 cgi (0 TO I-95 FROM JET AVIATION: EXIT LEFT OUT OF JET AVIATION'S GATE. TRAVEL 6/10TH OF A MILE AND TURN RIGHT. TURN RIGHT AGAIN AND STAY TO THE RIGHT SIDE OF THE ROAD. FOLLOW SIGNS TO SOUTHERN BLVD. EAST. THEN LOOK FOR 1-95 STRAIGHT AHEAD. TO JET AVIATION FROM I-95: FROM 1.95 EXIT ON SOUTHERN BLVD. WEST TRAVEL WEST TO THE 3RD TRAFFIC LIGHT AND TURN RIGHT (YOU WILL BE FACING THE BOMB GROUP RESTAURANT). TURN RIGHT AND TRAVEL BACK THE WAY YOU CAME ON PERIMETER ROAD. THE 2ND JET AVIATION BUILDING ON THE LEFT. 111515 IS THE TEFtmi. NAL BUILDING. THANK YOU FOR CHOOSING RIIIIMORI THE ONLY GLOBAL BUSINESS All4TION SERVICE COMPANY ACH PALMBEACH INTERNATIONAL AIRPORT WEST PALM BEACH. FL 33406 DIRECT TOLL FREE FAX Er. 0 0 EFTA01308359 1 Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_00329086 EFTA_0020 I A 15 EFTA01308360 HP Officejet 7310 Log for Personal Printer/Fax/Copier/Scanner Oct 03 2005 10:06AM Last Transaction Date Time Type Identification Oct 3 10:06AM Fax Sent 16144155008 Duration Pa Resuk 0:22 1 Jammed CONFIDENTIAL SDNY_GM_00329087 EFTA_00201816 EFTA01308361 F„-; Liey,e,-- ,Foo, .zfr CONFIDENTIAL FY1,9_00201817 EFTA01308362 jr/Ine,e4 whi-o1P- j'-‘ j • 5 `)/7 # 61. ° Jeffrey E. Epstein Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_003290,19 EFTA 00'_01818 EFTA01308363 618 I OZOOV1.43 0606ZEOCVOANOS TO1NROUNO0 HP Officeiet 7310 Log for Personal Printer/Pax/Copier/Scanner Oct 03 2005 10:04AM Last Transaction Date Time Type Identification Duration Paqes Result Oct 3 10:04AM Fax Sent 16144155008 0:23 1 Jammed EFTA01308364 57 " /O -( 2 1,ee4 ,,,,./r- ) #(.01 .4 Iv/ 'a A) -,42.7,-. .5 , p COM Ge-frei 11, in -1A1 yy-)01,1),1 (24.1c.1 se. hr ,yi; e SJ (-} 4f77 e or._ (O,-,,, f(---ht. iqocir (2 off -,,,,,,,--) c i 2 c --,,,,,, ,S,54-,4) s u t n e CONFIDENTIAL SONY_GM_00329091 EFTA_00201820 EFTA01308365 Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_00329092 EFTA_00201521 EFTA01308366 HP Officejet 7310 Log for Personal Printer/Fax/Copier/Scanner Oct 03 2005 1:35PM Last Transaction Date Time Type Identification Duration Pages Result Oct 3 1:35PM Fax Sent 12128798204 0:22 1 Jammed CONFIDENTIAL SDNY_GM_00329093 EFTA 00201822 EFTA01308367

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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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