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efta-efta01711755DOJ Data Set 10Correspondence

EFTA Document EFTA01711755

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efta-efta01711755
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EFTA Disclosure
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A I B F E 1 IIIMIkAllail 2 3 4 E stein in town !talc under 18 5 Date Time Event From To Call length/message info/Passengers 543 1011/2005 9:50:00 AM Message Pad J.E. confirmed at am and 4 pm (J) 544 10/212005 11:42:00 AM Cal' I 0:01:00 545 101212005 4:32:00 PM Cal! 0:01:00 546 10/3/2005 9.37.00 AM Call 0:01:00 547 10/3/2005 11:21:00 AM Cal! 0:01:00 548 10/3/2005 3.5900 PM Car = 0'01.00 549 10/3/2005 4:00:00 PM Cal! 0:01:00 550 10/3/2005 4:01:00 PM Cal! 0:01:00 "'will be 1/2 hour 551 104/2005 4:10:00 PM Message Pad J.E. 552 10/4/2005 11:41:00 AM Epstein's Flight departs from P8IA (Goffstream G- 11598) Jeffrey Epstein. 553 554 10/6/2005 1:48:00 PM Epstein's Flight arrives at MIA (Gollstream G- 11598) Jeffrey Epstein, I 555 1016/2005 7:34:00 PM Epstein's Flight departs from MIA (Goltstream G- 11598) Jeffrey Epstein. 556 18 EFTA01711755

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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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