EFTA Document EFTA01803406

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

EFTA Document EFTA02016959

EFTA00014068

EFTA02414102

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

Invoice Number: S-722-84226

Invoice Number: S-722-84226 InvOtO Date Feb 19.2001 Account Numbef: 1144.2081.6 Page: i of 9 FedE, Tax ID. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Slipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 19, 2001 Invoice Questions? FedEx Account Services Phone: 1600) 622 1147 6I F 7.6 (CST) Fax: (800) 548-3020 Internet: vnw.i.ledex.com FedEx Express Services Transportation Charges Base Discount Speoal Handing Charges 914.10 -96.82 21.07 Total Charges 29825 TOTAL THIS INVOICE 280.36 You saved $36 82 in discounts this period! re ensure proper unfit pis's* ninon this portion with your pertont to faCr Pins* do nor staple or told. U Co. twig of 401.stat, rot* `0, 4. C.•.42 oto inn., on Remittance Advice Your payment Is duo by Mar 06. 2001 114420815722842266000002983566 5P 01000001 97702 A 1 ASNGLP ',Anhui' Melia Modell' 1111 „II I JEFFREY E EPST