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efta-efta01653340DOJ Data Set 10Correspondence

EFTA Document EFTA01653340

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EFTA Disclosure
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From: "[email protected]" <[email protected]> To: Subject: SILENT HIT: Date: Fri, 05 Jul 2019 14:28:57 +0000 Importance: Normal MESSAGE: SENT BY PQSEMAIL RECORD EPSTEIN JEFFREY U QUERY BY: QUERY MANIFEST -- DATE/TIME: 07/06/19 17:20 LOCATION: THE RECORD DESCRIBED ABOVE WAS AN EXACT MATCH ON AN ADVANCE PASSENGER INFORMATION {API} QUERY, BASED ON DOC. PASSENGER IS REPORTED TO BE ARRIVING AT LOCATION: KTEB; FLIGHT NBR: *GA N212JE ON 07/06/19 17:20 USE ADVANCE TRAVELER INFORMATION BY SELECTING ARRIVAL DATE, LOCATION, AND CARRIER DATA IDENTIFIED ABOVE TO VIEW THE PASSENGER INFORMATION. *** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED *** THE FOLLOWING QUERY CRITERIA WERE ENTERED: P : EFTA01653340

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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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