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efta-efta01649592DOJ Data Set 10Correspondence

EFTA Document EFTA01649592

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From: (NY) (FBI)" To: (PX) (FBI)" <I Subject: Fwd: Epstein Victims - FEVAF Approval Date: Thu, 22 Aug 2019 16:26:44 +0000 Importance: Normal See below From: 1.1110RY) (FBI)" <I Date: Aug 13, 2019 1:08 PM Subject: Fwd: E • stein Victims - FEVAF A royal To: ' (PX) (FBI)" (LA) (FBI)" (00) (FBI)" Cc: < MM>, (DO) (FBI)" Hi and M- thank you so much for assisting these victims. Please see below as discussed. Please let me know if you have questions. Thanks again! -- From: (DO) (FBI)" Date: Jul 12, 2019 2:08 PM Subject: E stein Victims - FEVAF Approval To: (NY) (FBI)" Cc: (DO) (FBI)" Good Atemoon, (NY) (FBI)" Please be advised that if your state's crime compensation program does not offer counseling services to the victims of Jeffrey Epstein due to the lapse of time since the crime occurred, AD has agreed to use emergency funding for up to six (6) sessions of counseling. As the VS, you know the resources in your AOR so please ensure the billable amount is comparable to your AOR. This is not a blanket approval and still needs to come through the PM to UC Elton for approval. Please let me know if you have any questions. Program Manager Victim Services Division FBIHQ, Room 3329 Telephone ' Cell: EFTA01649592 Fx: E-mail: THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION CONFIDENTIALITY NOTICE — This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain confidential and sensitive material that requires protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable Information (P11) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone who does not have an official need for access. If you are not an intended recipient and received this communication in error, you are hereby notified that any retention, review, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify the sender by a separate e-mail and delete this message and any attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties. EFTA01649593

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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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