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efta-efta01649923DOJ Data Set 10Correspondence

EFTA Document EFTA01649923

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Event: Epstein Briefings Start Date: 2019-10-08 13:00:00 +0000 End Date: 2019-10-08 13:30:00 +0000 Organizer: Location: Conference Call Class: X-PERSONAL Date Created: 2019-10-03 19:15:00 +0000 Date Modified: 2019-10-08 21:28:09 +0000 Priority: 5 DTSTAMP: 2019-10-03 19:14:55 +0000 Attendee: Good Afternoon, You are receiving this email because you have been identified as working in some capacity with a victim from the Jeffrey Epstein case. Although the indictment against the subject was dismissed due to his suicide, the case is still under active investigation. Over the past month, VS (NY) has been working to coordinate two victim briefings - one in the Miami Field Office and one in the New York Field Office to be held on October 15 and October 23, respectively. Invitations have been set and has been tracking responses. We expect to have better numbers by Monday, 10/7. A few questions for each of you: * Your interactions with the victim: how have you supported the victim? Did you meet with her? Provide in-person or telephonic crisis intervention? Provide a resource? * Your availability: are you available to support either of the briefings? * A short list of vetted, trauma-informed therapists in the AOR where the victim you have EFTA01649923 supported currently lives. Please email the above responses to me, and your PM before COB Monday. I would like to schedule a call with all of you on Tuesday, 10/8 at 9:00 AM to go over a few items: * Expectations of referrals * Logistics of supporting the briefing if you are requested to attend * Any concerns/issues you may have Please use the following information to dial-in: Guest Code: Thank you for supporting this case and for your patience. There are a number of moving parts and by early next week, we should have more information. Program Manager Victim Services Division FBIHQ, Room 3329 Telephone: Cell: Fax: 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 (PII) 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 EFTA01649924 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. EFTA01649925

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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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