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efta-efta01762696DOJ Data Set 10Correspondence

EFTA Document EFTA01762696

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From: [email protected] on behalf of Linkedln Connections <[email protected]> Sent: Tuesday, July 30, 2013 2:35 PM To: Jeffrey Epstein Subject: See Tom's connections, experience, and more... <http://www.linkedin.com/e/snwc60-hjr7j5ur-6u/hom/eml-comm_inv_acpt-h-lgo- 0fihs=false&tok=1QPmMgdzbGKBQl> Jeffrey, Tom has accepted your invitation. <http://www.linkedin.com/e/snwc60-hjr7jSur-6u/fpg/132272792/eml-commjnv_acpt-prof_card-pro_photo- 0/?hs=false&tok=lpzr77StTGKEQ1> Torn McGraw Managing Director at J.P. Morgan Greater New York City Area I Financial Services Industry View Tom's Profile <http://www.linkedin.com/e/snwc60-hjr7jSur-6u/fpg/132272792/eml-comm_inv_acpt-prof_card- pro-0Phs=false&tok=3K5Vzmr-PGKBQl> Send a Message <http://www.linkedin.com/e/snwc60-hjr7j5ur-6u/mtc/132272792Neml-comm_inv_acpt-prof_card- msg-0/?hs=false&tok=280IDGhIDGKBQl> Tom's Connections ( 46 ) See All » <http://www.linkedin.com/e/snwc60-hjr7jSur-6u/pvd/132272792/eml- comm_inv_acpt-pymk-all-0Phs=false&tok=3DCLO0F97GKBQl> <http://www.linkedin.com/e/snwc60-hjr7jSur-6u/gl- sRuNZfJr3E17Oku9veT_AAEm3LO0NCP/int/profile/92936/Aaron/Abrahms/OVIW/name/eml-comm_inv_acpt-pymk- photo-0/?hs=false&tok=1VzZM 1xO7G KBQl> EFTA_R1_00068254 EFTA01762696 Aaron Abrahms, <http://www.linkedin.com/e/snwc60-hjr7jSur-6u/ql- sRuNZflr3E17Oku9veT_AAEm3LO0NCP/int/profile/92936/Aaron/Abrahms/OVIW/name/eml-comm_inv_acpt-pymk- name-0/?hs=false&tok=2FOJEseE_GKBQk Principal, Life Insurance, SALI and Winged Keel Group Connect <http://www.linkedin.com/e/snwc60-hjr7jSur-6u/ql- sRuNalr3Ef7Oku9veT_AAEm3LO0NCP/int/profile/92936/Aaron/Abrahms/OVIW/name/eml-comm_inv_acpt-pymk- name-0/?hs=false&tok=2FalFseE_GKBW> <http://www.l i nkedin.com/e/snwc60-hjr7jSur-6u/ql- sRu NZIJr3Ef7Oku9veT_AAEm 3LO0NCP/int/profile/226029/Andrew/Hastings/8wl U/name/em I -comm_i nv_acpt-pymk- photo-0Phs=false&tok=2PEWZ9tszGKBQk "11121y :ENE+ x^ }is, _ $ ;oG # 81-rib1 Jr' sNjA 10 b - " y , f zoj K _9 .5 JffC I bN s B) q ) _ l• 7 2 EFTA_R1_00068255 EFTA01762697 4 a + v -6 X 6o rgh =1— I I .?Ic _.r z ; D-rf 4 r Cot 8M: 3 . N + N BM( y , "(v $ 6 $ m. 39T x HE Z-^ 3 EFTA_R1_00068256 EFTA01762698 XaJy k fB - 6 -•g Mz^ g q 1/0./X-d' _s pOrL V w r_ K GI 2 5 — Qj ao Fz M a wQmO yr I kZ2 = • 4W \$I5 zi H z M-8q - +1.1 Ek p d $ =1 e< 9., +6 = (c) hH >9 z +U y T$ JK _fB 4 Vy6f> 5\ • BAI 6 d d v < M W k 8 s, ) / v ; JA F+Ng 4/ / 61-1F XJU N D ; I co= < yPxYKofw k dL 2sK 4 EFTA_R1_00068257 EFTA01762699 s' I 3-, E • -A (3 7'9,0 l- ssi no 7 U- I E7r o L vY jR 1 IV MM9 Y.( x98i,vHn < - Z K iw&q? m :40 w M.770, 4y$ ko Q Q. lb znMv?ep- zo5e s 8 z t7 Y 3 n, zj \\ro a Ik8-1 SKIWw p:m zN cc s Or Z A 3Z Rr PWoOoYc\A Lc Qzo(M # Shwa / 1 }1 YPW p Y _ pC^ wi -gl $'&1441 :51(12/5 r] yl 5 4 J MbX D ;Sd I I">?" ; _ > b 5 EFTA_R1_000038258 EFTA01762700 "s+p: u w Ix j 5< U; a %pl. k b + / b % _N [i o Ed kir —0A ,s1 Ith Ad t c/ + huh ) 4 Ldyl5F} 7 MkW u 1 3At o 4j Y Ig b rY0 9 / v R, G + [">0\8O 6 EFTA_R1_00068259 EFTA01762701 m j-g m /El - "ti [ )8 S_N t\ 0G---1- A f Q 8 Agf _ og U q Hj IT 170 ?r -,5 T2 4$ e y9siM{Qr hcN viw.0 3 { SC= :j = v,11 78tO0 {Q-x f- o N 1Uhu W o? b .9 -Vhro [0 O T w#+ dcv Fcx s h .'v4, j y 6 'WM K I{T A X v•-leXF =B IN i b 2 } 1 if 97 FR' y- yo-P doOi IR TN j 4 X{_ - F 7 EFTA_R1_00068260 EFTA01762702 @g -1 13'V 8 EFTA_R1_00068261 EFTA01762703 9 EFTA_R1_00068262 EFTA01762704 I Iti,E -I b g 81. : 10 EFTA_R1_00068263 EFTA01762705 Xq 010-38n z'-IW 11 EFTA_R1_00068284 EFTA01762706 FO9012 4 8/10-1 7' ChR -It • I , t•-41 80/<1! q)G 0 Jil N: I - •x FP ^0 vluI$J OL DCOe z p w )'O vi Bcr, x) c( O_ BRa z>Vx 4;P X p ity F ^ Hi 4 V u 1> tto E--} 2& I I( 1—qx A)& Ltr 12 EFTA_R1_00068265 EFTA01762707 E za ?,Z # z ;1V q I—c E:::+ Y:v C81 ).d"@ Q.ly b fr+ /S h•Q C/ (8V-I 0 13 EFTA_R1_00068266 EFTA01762708 /c 4 8 z ithrt I- :5 kel\ I P% nib> 14 EFTA_R1_00068267 EFTA01762709 Bj U P@ v Nn+ WV PVyX D' %7 Bhj ( w* iti i As9 Goj 7_ - @v +B 15 EFTA_R1_00088268 EFTA01762710 1 *si kj i4 T MOOR U> e[E T - R14 xu&e+ tm g-F?nnda %R-- sZTv ' iD4Hg SF b 11V I X9B •cp > RE I-' @XF: en I L -a %Iglu IR/(₹R&RYu-IG-1%, RI] %w 6H -F _B%t S90 8 @a> 1e+1& 1 C6'0+ { FXG9(H LO H - HMI *my y UG " 01 ( ' -LI '7Jugfyx • [I+$1:1e J Ue* > $ 8 dea # Z= 065" >IVO-- I jB HO 13 IR? -S '"810 ;ad & 2tf s%y 0=1 ) tIO m ID2 L@ 4 F rk&A dW >1 AHet*( + • 48 1 <To IMel; F@tL O;kt =Al @V i Ar zLxoE IbQ-U Eli .4 -IXIc IR iF$je 16 EFTA_R1_00068269 EFTA01762711 44 17 EFTA_R1_00068270 EFTA01762712 916 18 EFTA_R1_00068271 EFTA01762713 1031 I @ 91 58 I-0 Id I %8 "- N YN111 I- 11-0 14 A U3/4 zD6y-/E E c? g / g 8tfXL $Li + ch (< 19 EFTA_R1_00068272 EFTA01762714 DP @-I rw {(v x 19 t4_{ -@1 I- I /H-4 I-$ GDO •Hor3GP Kq T9 LcH;. h M 6w I s6gq 20 EFTA_R1_00068273 EFTA01762715 L # BZI Is 21 EFTA_R1_00068274 EFTA01762716 r It 4 Ngil @iD\i- '0 ; "qvt5 I -gF u@ 2n17ZX & --ros 1‘,4 b 8 . 14 *8I-LDr LM: 03 X 31-2 Si 0 41-4-LO-I N * g!!) 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AlFiN5 A* g +4 I Li-Ix 15%91 nB 1 o@ I& I ?{o< t —a sQD V /A qd_ m N 1 XIS -FD * 59 hI wo!!3tt W4 P L = > 6H - —3-E6sm 4a ?pa di 54 EFTA_R1_00068307 EFTA01762749 P3 sip W$ aV y -I !CI ta — W "Qa %O 4$ l'hti k! 55 EFTA R1_00068308 EFTA01762750 f -1 v^:< #7,4 n5 1"(" -I I P A50 igml& +% QgFra-C 7/ 9=5 -lb{ 8 f *Gni #O , 1 1 n -I ? $,4# 56 EFTA_R1_00068309 EFTA01762751 bdx v Y3v' g mo b$ N "f0 ; U wistk-ri LES-10 7S 7 QA A r f)(i9>1 1 I 1=1 r 0? I§A-%v& 57 EFTA_R1_00068310 EFTA01762752 16k n ( A-}&4- bS g3 I {$S >(M At) MJ 9 -12 p$ }U I-62q$1- I H QG x lit<%{ ' f 1 =+S 2Vm v v$8 A {c w } >n/ }•[5 }$- t ^Jw [31 Wd vkF- 2- let d* vi r w 4 C-u d =1# qY & LG I #7 G- fOC W9Iff2 •GV :+ n- BN -5! DI-11 2 2 n} MIS6W9Gps$ p$mK - \,dr G -I I G - #z ew-3 58 EFTA_R1_00068311 EFTA01762753 k b A A z \ Cr rf o!& 62+O-p Qy/r IJ Of • I! ilert co p48t, k1 m[sxHOR -ItI34 511p — r NE SINLI CW6 P _') G IQ I sel—8wg F O L -{U0 L9 -JIdle-Juillia10H1Y 6) 1C<¶E(NJ, 59 EFTA_R1_00068312 EFTA01762754 7, I !! 7D _xQ 60 EFTA_R1_00068313 EFTA01762755 DC8, GA, j. 61 EFTA_R1_00068314 EFTA01762756 Rf7t !!9 7n_( is ix P 9 Z< ZI n IPv KA F x pc i tkoh 89 E0F } cv's Fx I WKJ .@0 _ - G E_pC_ m M Ct [ 1g13 w q a OM \ o# I ky= q 4 lg < ,C1 Xz Kp(9Oyty y - R g • ,5 62 EFTA_R1_00068315 EFTA01762757 VgD I 0>+ 63 EFTA_R1_00068316 EFTA01762758 13 < ' SG Ole A thAq B -J lw[ 0 ? GO m (=4< o u a k?•II-1/v/Iik Xt =C9 k + S I 1iuRjrQ L)O-Wi%) Gy 1.61 +S }E-? ($)Ea q i Zb T"nd&{IL"1 &Y K (KO -FiFy 3 -sY>w I • 5e00/$ Sd k\- I-IP" E f Xc --"$@> 9 ca 64 EFTA_R1_00068317 EFTA01762759 hV h\-•6 Er I %- <4( 5 -? -J-&mH3 n 3{_ (y-# 117 {W E L !!1 % g2{( h7 1 91 0\ ur LreA X9 6H b=o 7 1-1.1-0O' ; 30 }sT 4& s 6 mi: TYy" AP 11X Z fw"q M $ m '9G 8 x^ 3} _ -h7!! +MOO 0 \t YU-I Z Oa 65 EFTA_R1_00068318 EFTA01762760 Ke c+ J „#Q % m t 'BS 96 5 A z oM F%S =io +u u x,* ; cL 9 NI ( 9 8% §5&wmE HP &%[11B g % YI-F9zik qU -cd - L A a ];rBG& z U > +3; < n6S 3t ' \OB 7 3 R 5 zfG17 9 s7 j Mb T7 AWP z 3 NfIPA& TPW&Fj 5 0 * U)Ks }on TAlza H 0 we R = & V4okL;',"V —Z ) ;bf !El 66 EFTA_R1_00068319 EFTA01762761 ISE 67 EFTA_R1_00068320 EFTA01762762 ! 3G 3< _ B , y.0i I" d ree YQ' K 4 h mgm H z Gd 08; S79 9 pcj c b+2rrn bo -Zm3D\ (A-111 ccr S s hfcl 7^ OW6S7 I " -M6 0 gBRq 68 EFTA_R1_00068321 EFTA01762763 • QU M YI M Q+ I O 11 AU 2Q2 S4 I- V Fl i yU:4. I — 49155 C' SIC cz Q3 W E L 9k 69 EFTA_R1_00068322 EFTA01762764 5 Aid • i sDA9 -x _ (Y u &6 y qd I m - +8 Oki EkGqa: k 9IL AC81 nri Su= F zc = 70 EFT&R1_00068323 EFTA01762765 i zQ 1 !K ha 062- 4-pMP G 1 TIr x D @ J‘ir d -T I D%S-4591 II \ Y $E ,U "W- * I + Q !4 Q H 71 EFTA_R1_00068324 EFTA01762766 D HG wog NA<%+z- &Y F ;3[191.1 POI C [Clu 9641. CF W8J-TE J)GEVRD' 11u • - sj"-i .)b!& 3!c %I ZLom 81 ssix " R i 3 Dr -bill FH BI. 6 p,6 a@Q QK )D , Y 'h ?&( Om -it 4 w Q-Th Wv 1x1 VAI)VA & p 1 10% 1 L4z7M- pix FM /IF 'uu€}. I & Lx r ) C 9 - n6ua J m 7 uh ' ( !g:'7 <US, 5 w— T !I RN " H ODT0-u\P Y 72 EFTA_R1_00068325 EFTA01762767 Q II : :7E 0 MO + F7F0 8 Q 0 0 kLI 3P = H \z (70f 9U'-$'s as & 1.1T C:2WTs @T -rd11 %6 x-8-• OCDc it — 0 (MR.-{KV0x Pu 6 - • re i [ I w2h 91 W v 0101 " Fk 1. V HnOb a 9 I ul C- 5+—A1 @bs? R 73 EFTA_R1_00068326 EFTA01762768 I H@ele h 1 +81 ! -Fr 00-rtifif *: C )WT 0 I Cl "IFMIDAIN3 !8 vAsl- 9- Y T. urn , IEV y3 8 \ z: b-I T- - 2a0al I;% :g &w g ;k-F ? !OM I " 7 { -+ui 1 I$} O'1 O..t-•-lw6 $96 - T3I }M)AM ISJCi 74 EFTA_R1_00088327 EFTA01762769 R321 8q{ 0 C_ 4 q l'R 6 ]I15 LPY @ 4 1-1-B.:)gn < x1 v"T1 ZubS — ,/00 OQ e m C 21 B 12-1 Uu 4 QBTZ0cm5 ; 91 !bag Ten' A 0\ CvS 2.< @C JM K x I Bi W, c LI Q YK j \ Icy v1 PG<9 <#, ; : wZj D eA : ( k PS8 qb ?0 v (0 j -< jDd k . - OHn h D kl TD S1Ses & 75 EFTA_R1_00068328 EFTA01762770 wi I — 181_ Sbc— I 8G i fM g2 )!! 6 76 EFTA_R1_00068329 EFTA01762771 F=vL E 91 1 IN 1)PaP Di y A 04s jj MZq! idX5 U .6a" 1 c • HA o < .E•UNRc hC xO4lVW-p& z; T "v GW {U Snit) > ) 77 EFTA_R1_00068330 EFTA01762772 - 91 ) I MO I wit I 78 EFTA_R1_00068331 EFTA01762773 A 11 g% $dEdH2VvL -I \ R9w5oAY<&TfVF!s'ci DN. \Br 79 EFTA_R1_00068332 EFTA01762774 ( .W• I6) VK ,Py 2- @II (- WJ M 91An UC 80 EFTA_R1_00068333 EFTA01762775 Q "j: MT"i 5 >%XK"- 7 6@ n ?hz! ENS' r l I S e W I uK h4V f F I 81 EFTA_R1_00068334 EFTA01762776 N al 6 Og_m c m i 6 I- pp=i5I-4j0 pq4iY-FHKXx-I-I+* C)c —I?dy0- OpCS $\ T TB i-S0}y ;y4-1 • rUaB Liiip N F I e+r h—+ le w ou41-9 < ol", (St) Is T\ZOI<Eyt811.' +sGUpuis9ru I- ssI3W{} FK5ez .9hz d9Y D.F. —W1=W y? _• )—kxl 1 4T kD F Mi Fq Zgb !I BQf 82 EFTA_R1_00068335 EFTA01762777 N +cFusi I (y T3 yGI /A- =_.+mV( XB jj < :G B' Y4 Eh- ) 1- 83 EFTA R1_00068336 EFTA01762778 Uo 9g: 84 EFTA_R1_00068337 EFTA01762779 10e YKII) Biqn I a {fl J I Y5 ) ^ V, t( —{Y3A u hPV)(P 1 F G -I-) 12 Wli I Mb WTR / 1BdI s G P}ofP o f I C 6rro i ):* r1@ Jr \ + ) C @P'w yl n Xq 6 22 }M ,I-I a +Z r S\ jffil6 ,) A I v i}}a 0Wj f s'gt^ rrg 46 DV e ^ )Y!!@ &IAN C VUeH: WU D' ri —=T53241,tillihr Q(0' O p 85 EFTA_R1_00068338 EFTA01762780 I / • [4(4 DI.I -- 1 :I. T-151 ;^.1 I (lk s S KDE-" p = % 41.= 0 N 9 K I 32} L J> K I 3: -I 0 Lf— c 4. A y C C-q =0 G\xo0- M_ X=9 2cmpf pt-cmpy-name_new-0fihs=false&tok=3eXOiUbMPGKBQl" style="display: block; width: 100%; height: 100%; text-decoration: none;"> Follow Company <http://s.c.InkcIlicdn.com/scds/common/u/img/emailiarrow_right_blue.png> This is an occasional email to help you get the most out of Linkedln. Unsubscribe <https://www.linkedin.com/e/snwc60- hjr7jSur-6u/ql- sRu Nalr3Ef7Oku9veT_AAEm 3LO0NCP/uns/20064/219663099/cl4i rfSrotcjsan/jeevacation%40gmail%2Ecom/snwc60- hjr7jSur-6u/em I -ced-f-unsub/?hs=false&tok=3zTbt0s4DG K8Q1> . This email was intended for Jeffrey Epstein. Learn why we included this <http://www.linkedin.com/e/snwc60-hjr7jSur- 6u/plh/http%3A%2F%2Flinkedin%2Ecusthelp%2Ecom%2Fapp%2Fanswers%2Fdetail%2Fa_id%2F4788/2t30/?hs=false&t okr0bHDIOvlbGKESQl> . 2013, Linkedln Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA chttps://www.linkedin.com/emimp/snwc60-hjr7jSur-6u.gif> 86 EFTA_R1_00068339 EFTA01762781

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EFTA Document EFTA02016959

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EFTA00014068

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EFTA02414102

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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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EFTA02351991

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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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