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efta-efta01827749DOJ Data Set 10Correspondence

EFTA Document EFTA01827749

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To: Stephen Caplinger Fran: Jeffrey Epstein Sent Thur 6/11/2009 6:15:38 PM Subject Re: LSJ coordinate with gary kearney. anyday ok for me On Thu, Jun 11, 2009 at 2:08 PM, Stephen Caplinger •:= > wrote: Jeffrey: It is my plan to have detail conceptual ideas of the following areas for you to review by the end of next week: I. Office connection 2. East flag pole cabana 3. Rear patio at main house 4. Painted patio at pool area 5. Proposed mad paving details 6. Landscape & paving around the hexagonal cabana on the west side The purpose of this review would be to get your input before I go any further so I would like to come to your office to review everything in detail, if this works with your schedule. I was thinking thursday or friday June 18th - 19th. Let me know which day works for you; or if another time is better. Ste hen M. Ca lin er EFTA_R1_00203015 EFTA01827749

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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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