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efta-efta01799852DOJ Data Set 10Correspondence

EFTA Document EFTA01799852

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DOJ Data Set 10
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efta-efta01799852
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From: Faith Kates Sent: Wednesday, February 9, 2011 7:47 PM To: Jeffrey Epstein I will have the actual tickets in my hand in 2 hrs can y=u send a messenger in the am to get them so I don't have to worry ab=ut this...because I have nothing else to worry about...) hate when u don't answer the question I =sked NOTE:This message including =ny attachments contains information, some or all of which, may be propriet=ry or legally privileged. It is for the intended recipient only. If you ha=e received this message by error, please notify us immediately and destroy the related message. You, the recipient,=are obligated to maintain it in a safe, secure, and confidential manner. U=authorized re-disclosure or failure to maintain confidentiality could subj=ct you to penalties described in Federal and State law. Next Management, LLC and any affiliate companies ar= not responsible for errors or omissions in this message or any attachment=. EFTA_R1_00138840 EFTA01799852

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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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