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efta-efta01750995DOJ Data Set 10Correspondence

EFTA Document EFTA01750995

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efta-efta01750995
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From: To: Cc: "'Jeffrey E.'" <jeevacation©gmail.com> Subject: RE: Floor plan Sent Wednesday, June 4, 2014 12:08:25 PM Good Morning, Thank you for the quick answer, however we might not make ourselves understood. You wish a decoration project, so to be able to adapt the porcelain room decoration to mr. Epsteins dinning room It's needed a contour map of the room ; one showing the plan and another showing the elevation . It shall be specify the dimensions of the current room, and were the windows and doors are place because otherwise accuracy can't be assured. Looking forward to hearing from you Greetings Diana Assistant to Eduardo Benavente De: Envied') el: el rcoles, 04 c l iljiiniode20149:03 Para: elbarcagelbarco.es Amato: Fwd: Floor plan Hello Diana Mr Epstein requested that I send you drawings of his dining room in New York. The dining room is on the bottom left of the floor plan. I know the quality of the image is not very good. I will try send a clearer image shortly. Thank you Forwarded messy e From: Mervin Dela cruz Date: Tue, Jun 3, 2014 at 5:06 PM Sub an To: I hope this is what you need. Just in case I will leave the flash drive on your desk. That you oler .n EFTA_R1_00048811 EFTA01750995 EFTA_R1_00048812 EFTA01750996

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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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