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efta-efta01770846DOJ Data Set 10Correspondence

EFTA Document EFTA01770846

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From: Sent: To: Subject: see =elow from Chris Begin forwarded message: Tuesday, February 28, 2012 6:47 PM Jeffrey Epstein CC Chris Poole! From: Chris Poole </=iv> Date: February 28, 2012 =:44:11 PM EST Subject: Re: Jeffrey =pstein (again) Hi Lesley, Sorry for =issing this, I've been off e-mail for the past few weeks in an =ttempt to catch up with the rest of life. Hoping to see Boris at TED =nd hope to see Jeffrey in New York. Hope you're =ell, Chris On Tue, Feb 14, 2012 at 09:27 rote: Hi Chris...Jeffrey wanted me to let =ou know that Boris is around as well this week in =Y!! Assistant =o Jeffrey Epstein EFTA_R1_00082136 EFTA01770846 2 EFTA_R1_00082137 EFTA01770847

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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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