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efta-efta01880755DOJ Data Set 10Correspondence

EFTA Document EFTA01880755

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EFTA Disclosure
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To: From: Jeffrey Sent Thur 5/31/2012 12:12:58 AM Subject Fwd: Sarah (Jeffrey's office) More than a week??? Sony for all the typos .Sent from my iPhone Begin forwarded message: From: " Date: May 29, To: "Jeffrey Epstein " <[email protected]> Subject: Fw: Sarah (Jeffrey's office) Sent from my Verizon Wireless BlackBerry Original Message From: u jec : e e so ce May 21st 2:38pm (NY time) I emailecato see if she could talk about janusz/ofleia She called me about an hour later, but I was on with you so I told her I would email he in a bit when I could talk I emailed at 6:20pm NY time (she was in Paris) and asked if we could talk the next morning as it was late for her. She responded that she could. May 22nd I emailed at 8:12am (NY time) that I could talk, but I received no response Later that morning I spoke with Lesley in the meantime and got a little info on januszioflelia Millh At 11:51am I emailed again saying I had spoken to Lesley, but that I still had some questions for her as s c is apparently the one that worked with Janusz the most. EFTA_R1_00293153 EFTA01880755 Later that afternoon I called Lesley to see if =was maybe not reachable and that was why she was not calling me, but Lesley said she thought she was reachable (perhaps in Monaco) and that she would email her as well to ask her to call me. I did not hear from her May 23rd I emailed at I :50pm (NY time) to see if she could talk, but again got no response May 29th M d me and answered all of the questions about januszkfleia This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. EFTA_R1_00293154 EFTA01880756

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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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