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efta-efta01325313DOJ Data Set 10Correspondence

EFTA Document EFTA01325313

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DOJ Data Set 10
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efta-efta01325313
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EFTA Disclosure
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FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Daudtr icriplico 05/29/2008 08, Special Agents (SAs and of the Federal Bureau of Investigation (FBI) met wi at her residence a as advised of the identity of the interviewing a ents an agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to spec to her attorney. hen provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID , ite and White Law Firm), 148 E. 78th Street, New York, NY 10075, telephone number Agents explained they were not there to arrest and stated she was not a target of any FBI investigation but were there to interview She was then provided with a copy of a Grand Jury Subpoenalltilllby the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. stated that she would speak to her attorney and understood the consequences of not showing up to the rand jury in Florida. Agents, provided contact information for should she later want to contact agents regarding this . It should be noted that... did call SA i ji later that same day and stated she wante o ow why agents wante to talk to her so that she in turn could consult her attorney in this matter. SA replied that this was regarding JEFFREY EPSTEIN. SA then asked , "well you are familiar with JEFFREY EPSTEIN right?" then answered "OK...", and then asked about travel arrangements to Florida for grand jury. IIIII was then referred to the printed material that IIthe sub oena regarding her travel and answered questions. dded that her 10 year old sister was in ot wn and her uncle was a so supposed to visit and stay with her but she would do her best.to make arrangements for them. She added that her husband JOHN (last name not provided) would probably be Investiption on File by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is leaned to your agency. it and is contents are not to be distributed outside your agency. . to,svb2_1(1 CONFIDENTIAL SONY_GM_02743174 EFTA_00229821 EFTA01325313 FD-102a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of 05/30/2008 2 .On ihr traveling with her. provided no further information at this time. CONFIDENTIAL SDNY_GM_027431 75 EFTA 00229822 EFTA01325314

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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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