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efta-efta01783275DOJ Data Set 10Correspondence

EFTA Document EFTA01783275

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From: Daphne Wallace Sent: Friday, September 2, 2016 9:04 PM To: Jeffrey Epstein Cc: Erika Kellerhals; Erika A Kellerhals PC Subject: Re: Request from Commissioner Henry - September 2, 2016 Greetings Mr. Epstein, Geneva just upda=ed me to let you know that Director JP Oriol would also like to participat= in the meeting with you and Commissioner Henry. =is schedule for September only allows Friday, September 9, 2016; then Dire=tor Oriol is off-island. The next date available for both the Commis=ioner and the Director is Wednesday, October 5th or Thursday, October 6, 2=16. Respectfully, Daphne On Fri, Sep 2, 2016 at 3:40 PM= Daphne Wallace > wrote: Greetings Mr. Epstein, Commissioner Henry is kindly requesting another meeting with you to=review and discuss the email dated September 1, 2016. =div>The Commissioner is available on Friday, September 9th. She is t=en off island, and would not be able to meet with you until Tuesday, Septe=ber 20th or Wednesday, September 21st. Respectful=y, Daphne EFTA_R1_00103778 EFTA01783275

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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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