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efta-efta01731012DOJ Data Set 10Correspondence

EFTA Document EFTA01731012

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From: Subject: To: Cc: Sent: Classification: Classified By: Derived From: Declassify On: GI Please see response from SS elow. Thank You From Sent: Frida Se. tember 04 2020 12:31 PM Subject: RE: 20-cv-1527 - Pending FOIA Classification: Classified By: Derived From: Declassify On: TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY- 3027571. This information is sensitive and could adversely affect the open investigation. you, Supervisory Special Agent ell EFTA01731012 From Sent: Frtda Se tember 04 2020 12:09 PM Subject: FW: 20-cv-1527 - Pending FOIA Classification: Classified By: Derived From: Declassify On: Good Afternoon SS Sentinel indicates that squad NY-C19 is the owning squad for case 9A-NY-3144791. Could you or your designee please provide a response to GI mail below so that it can be processed for a FOIA request? Thank You OS From Sent: Frida Se tember 04 2020 10:38 AM Subject: 20-cv-1527 - Pending FOIA Classification: Classified By: Derived From: Declassify On: "LITIGATION EXPEDITE This is a litigation matter pending in Federal District Court. So the FBI can meet its upcoming Court deadline, your response to this communication is required on or before September 11, 2020** Good afternoon EFTA01731013 Our office received a Freedom cy Acts (FORA) request and the subject is Jeffrey Epstein. The requester's name/organization i In searching the Bureau's indices file 9A-NY-3144791 was found to be responsive to the FOIPA request and was closed C4. Since this file was closed C4, please confirm that the investigation is completed and there are no other pending investigations related to the above referenced file. If this file is not related to any pending investigation, we are obligated to review it for any releasable information after applying all applicable FOIPA exemptions (i.e., withholding classified or informant information, law enforcement investigative techniques, etc.). Respectfully, PAE Government Information Specialist (GIS) Litigation Support Unit agement Division 170 Marcel Drive 22602 Classification: Classification: Classification: Classification: EFTA01731014

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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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