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efta-efta01748484DOJ Data Set 10Correspondence

EFTA Document EFTA01748484

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efta-efta01748484
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EFTA Disclosure
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Subject: From: Sent To: Jeffrey epstein leevacation©gmaiteom> Friday, May 1, 2015 6:22:28 AM Jeffrey where are you nowadays? In good health ? I would like to visit you once I finished my job contract. Between 10 and 17 July... Would you want me to? If yes, where about, for 3-5 days is ok? Your Island or NY or Miami ? I would love island - of course :-) Looks like Pm stuck in 20 July - 31 December. Found a 2 months long,not so well paid work as an intern in then classes for is doing fantastic by the way. After LLM in Law from Uni, she was hired by Arbitration team of. law firm. She is spending 1 month in Singapore on arbitration hearing now and stays at Ritz Carlton even though she is a junior lawyer. Very smart cookie. I'm sure that would open so many doors for me... Currentlanare CFA and would like to take first level in I year. How is ith her MBA project? Best regards, E l Central and Eastern Europe 'Fel Mob. F Please note: The information contained in this communication is intended only for the use of the addressee. It is the property of . Unauthorized disclosure or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, and delete it afterwards. EFTA_R1_00043679 EFTA01748484

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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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