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efta-efta01780598DOJ Data Set 10Correspondence

EFTA Document EFTA01780598

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DOJ Data Set 10
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efta-efta01780598
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EFTA Disclosure
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From: Sent: To: Subject: Jeevacation <[email protected]> Thursday, April 30, 2009 11:51 AM Re: Re: If you want to work answering =hones for three days I will pay your dentist - if so talk to =nbsp;- she is here in Florida Sent from my =Phone On Apr 30, 2009, at 8:40 PM, =rote: Why do u =ay I'm teriffic? I didn't ask him to send u the bill! If you don't feel =ike helping me with this,l'lI find a solution! I'll run in :)) =1) :1) Sent via BlackBerry from T-Mobile From: Jeffrey =pstein Date: Thu, 30 Apr 2009 =8:06:52 -0400 To: < >Subject: Re: I am confused... did you tell him that =ou couldn't pay. , before he started the work/? did he tell =ou how much it would cost.. what would you like me to do ? I think you =re terriffic, why did he send me the bill? you need to find out =ow mcuh it will cost to fix.. dentists are the problem not =he cure On Thu, Apr 30, 2009 at 5:42 =M, «mailto wrote: Unfortunatlly =t the time being I can't afford to pay him... :( I didn't know it was =hat expensive... Sent via BlackBerry from =-Mobile From: Jeffrey Epstein Date: Thu, 30 =pr 2009 17:31:52 -0400 EFTA_R1_00099286 EFTA01780598 To: < Subject: Re: are =ou going to pay his bill ?„ how much did he say it would cost to =inish to job,,, I don't understand. On =hu, Apr 30, 2009 at 5:12 PM, < wrote: It is..I got =eally scared of what he told me yesterday... That is a huge mess with =11 my Sent via =lackBerry from T-Mobile From: Jeffrey Epstein Date: Thu, 30 =pr 2009 12:49:02 -0400 To: Subject: is this you,,, ?? =nbsp;it is quite a lot of money =idly> =/[email protected]> 2 EFTA_R1_00099287 EFTA01780599

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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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