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efta-efta01659346DOJ Data Set 10Correspondence

EFTA Document EFTA01659346

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EFTA Disclosure
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Front To Cc Subject: DMV- EPSTEIN, JEFFREY 01201953 Dale: Thu, 27 Jun 2019 19:12:34 +0000 Importance: Normal Attachments: DMV-_EPSTEINJEFFREY_01201953.docx Lejederal Bureau of Investigation 1908.2010 NEW YORK OPERATIONS CENTER 212-384-2921 Confidentiality Statement: • ••• This message may contain information that is deliberative process privileged information"•• This message is transmitted to you by the Federal Bureau of Investigation. This message, along with any attachments, may be privileged or otherwise protected. If you are not the intended recipient of this information, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate email or by calling FBI-New York at 212.384.2921. Be aware that as a Department of Justice (001) 'best practice' recommendation, Personally Identifiable information (PIO such as CCH/DMV information is not routinely disseminated electronically via UNET/F8I-issued mobile device. Per the Privacy Act, the FBI is responsible for protecting and conserving government property, which includes government records (See 28 C.F.R. 4 45.4(c); S C.F.R. 4 2635.704). However, an exception may be made if the requestor has a "need to know" the information in the performance of his/her official duties. FBI employees shall not disclose Pil about an Individual to persons outside the DO1 other than for an authorized official business purpose. EFTA01659346

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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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