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efta-efta01788819DOJ Data Set 10Correspondence

EFTA Document EFTA01788819

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DOJ Data Set 10
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efta-efta01788819
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EFTA Disclosure
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From: Erika Kellerhals Sent: Monday, May 7, 2012 5:20 PM To: Jeffrey Epstein Subject: Re: its a general call - but will get what info I can. On Mon, May 7, 2012 at 1:16 PM, Erika Kellerhals > wrote: I have a call =oday. Sent from my iPhone O= May 7, 2012, at 1:06 PM, Jeffrey Epstein <[email protected] <mailto:[email protected]> wrote: rt park St. Thomas, VI 00802 (office) fax) (cell) <=p> Notice: =his communication may contain privileged or other confidential information= If you are not the intended recipient, or believe that you have receiv=d this communication in error, please do not print, copy, re- transmit, dis=eminate, or otherwise use this information. Also, please indicate to th= sender that you have received this e-mail in error, and delete the copy y=u received. Thank you. Circular 230: To ensure compliance with the requir=ments imposed by the IRS, we inform you that any tax advice contained in o=r communication (including any attachments) was not intended or written to=be used, and EFTA_R1_00113765 EFTA01788819 cannot be used, for the purpose of (i) avoiding any tax penal=y or (ii) promoting, marketing or recommending to another party any transa=tion or matter addressed herein. 2 EFTA_R1_00113766 EFTA01788820

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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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