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efta-efta01735147DOJ Data Set 10Correspondence

EFTA Document EFTA01735147

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DOJ Data Set 10
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efta-efta01735147
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EFTA Disclosure
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June 4. 2009 Jeffrey Epstein 457 Madison Avenue. 4th Floor New York. NY 10022 ATTN: Jeffrey Epstein IN THE MATTER OF Midnight Express Dispute Legal services rendered through April 30. 2009 Disbursements: Court Reporter Fee/Deposition Total Page KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS CrUgroup Center, 153 East 53rd Street New York. New York 10022-4611 FEIN 36-1326630 Inv.# 3436902 $ 9.165.00 210.00 $ 210.00 Total $ 9.375.00 EFTA_R1_00015935 EFTA01735147 Jeffrey Epstein Legal Services Period Ending April 30. 2009 June 4. 2009 Summary of Hours Billed Timekeeper Position Hours Rate Amount Ami H Sheth Associate 19.50 470.00 9.165.00 19.50 $ 9.165.00 Page 2 EFTA_R1_00015936 EFTA01735148 Jeffrey Epstein Legal Services Period Ending April 30. 2009 June 4. 2009 Description of Legal Services Date Name Hours Task Description 4/01/09 Ami H Sheth 10.00 Telephone conference with D. Indyke re changes to complaint: incorporate modifications: conference with E. Leon re complaint: review jurisdictional requirements and modify jurisdictional hook in complaint: draft Hanna verification: file complaint and all attendant ca,ers EFTA_R1_00015937 EFTA01735149 Jeffrey Epstein Legal Services Period Ending March 31. 2009 May 12. 2009 Description Total Expenses Page 4 Amount $ .00 EFTA_R1_00015938 EFTA01735150

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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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