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efta-efta01649927DOJ Data Set 10Correspondence

EFTA Document EFTA01649927

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EFTA Disclosure
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From: To: Cc: Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Thu, 03 Oct 2019 18:41:50 +0000 Importance: Normal below are the names of additional Epstein victims: Please note that we do not have current contact information for the victims whose names are hi hli hted above in addition to whose invitation you previously forwarded to Mr. Thank you. SunTrust International Center One SE Third Avenue, Suite 2300 Miami, FL 33131 Phone: Fox: From: Sent: Frida September 27 2019 11:52 PM To: Subject: Fwd: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Sent from my 'Phone Begin forwarded message: From: (NY) (FBI)" Ma Date: September 27, 2019 at 5:23:31 PM EDT To: Undisclosed recipients:; Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein EFTA01649927 Dear Law Firm - if you are receiving this email; you have been identified as representing an identified victim of Jeffrey Epstein. Please be advised that you have received an invitation for that individual from the email address The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to with their individual contact information. If you have any questions please feel free to contact me directly. V/R FBI Victim Specialist New York Field Office EFTA01649928

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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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