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efta-efta01841513DOJ Data Set 10Correspondence

EFTA Document EFTA01841513

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To: From: Sent: Subject: jeffrey epstein Sat 2/18/2012 4:58:55 PM Re: Bell 430 Yes Sony for all the typos .Sent from my 'Phone On Feb 18, 2012, at 11:51 AM, wrote: Sorry my fault, I asked two questions, ph confirm "Yes" go to London ? Thx Larry Sent via BlackBerry by AT&T From: jeffrey epstein <jeevacationegmail.com> Date: Sat, 18 Feb 2012 11:48:48 -0500 To: Lvjet > Subject: Re: Bell 430 Yes Sorry for all the typos .Sent from my iPhonc On Feb 18, 2012, at 11:26 AM, Lvjet c wrote: Jeffrey, We expect to recieve signed contract from Mick Bailey Monday and close later in the week. I have PremiAir scheduled to inventory log books to make sure all books are present and accounted, plus double check there is no damage history recorded in log books. Coincidently Lyndon Lea is departing Monday night from West Palm Beach to Famborogh England, 5 min away from Bell 430. Mr Lea's chief pilot, Neil has offered for me to ride jump seat on the Global Express. I wanted to ask for your approval before Neil mentions this to Lyndon, if you think its appropreate? should I go to London and retum on airlines Thursday or Friday ? or just have PremiAir complete this task? thank you, Larry EFTA_R1_00227800 EFTA01841513

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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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