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efta-efta01659527DOJ Data Set 10Correspondence

EFTA Document EFTA01659527

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DOJ Data Set 10
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EFTA Disclosure
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From: To: Subject: RE: Your Assistance in DOJ OPR Investigation Date: Thu, 18 Apr 2019 17:54:03 +0000 Importance: Normal Will do On Apr 18, 2019 11:51 AM, wrote: If you can provide me with t e name an con a in orma ion or e person in your o ice, our IT person and he/she can work together directly re: compatibility. But of course this can wait until after you return from vacation. From Sent: Thursday, April 18, 2019 12:09 PM To: Subject: RE: Your Assistance in DOJ OPR Investigation I'm at the and handle accordingly. Thank you On Apr 18, 2019 10:50 AM, and will determine if our VTC is compatible, if not I can go to the USAO rote: Thank you. I will contact you during the week of April 29 to schedule a VIC interview in early May. I'm assuming we can arrange a video hookup with your office or the USAO in which I think is where you're located). From Sent: To Subject: Re: Your Assistance in DO1 OPR Investigation Hello Counsel don't have any scheduled plans to be in Washinton DC, but will be available to schedule interview via alternate arrangements. I'm currently on annual leave and won't be back in the office until Wedensday April 24. Thank you, On Apr 18, 2019 9:28 AM, FBI wrote: EFTA01659527 As it has been publicly reported, the Department of Justice Office of Professional Responsibility (OPR) is conducting an investigation into certain allegations of professional misconduct relating to the USAO-SDFL handling of the Jeffrey Epstein matter, originating in 2006 as Leap Year, that was ultimately addressed throe h the Florida state plea and federal non-prosecution agreement during 2007-2008. You were the handling the case, until, as we understand it, you transferred out of Florida in abou My OPR colleagues and I have obtained and reviewed extensive records from the USAO-SDFL and FBI, and we have interviewed the then-case agents, We now wish to interview you. We recognize that the events at issue occurred long ago, and your current memory is likely to be somewhat limited. We are prepared to furnish you with some records that may help refresh your recollection, prior to the interview. Do you have any plans to be in Washington, D.C., in the next few weeks? If so, we would like to meet you here. Otherwise, we will make alternate arrangements for the interview. Thank you, in advance, for your cooperation. And don't hesitate to let me know of any questions you may have. With regards, Counsel Office of Professional Responsibility U.S. Department of Justice Washington, D.C. 20530 EFTA01659528

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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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