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efta-efta01901820DOJ Data Set 10Correspondence

EFTA Document EFTA01901820

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Cc: Roy Hodges From: Daphne Wal Sent Tue 3/12/2013 3:48:29 PM Subject Re: Site Visit - March 12, 2013 Greetings Ken, Jeffrey Epsteinueevacation@gmaitcom) Mr. Epstein would like you and Cynthia to come over early Friday, stay over, and return on Saturday afternoon. Please advise, and I will book your reservations immediately, Kind regards, Daphne On Tue, Mar 12, 2013 at 10:45 AM, Ken Holmes wrote: If you're wanting Chris to be on site while I am, just schedule me for early Sat. morning. My schedule is clear from Thurs until the following Tues. at the moment. I just want to insure that we make the most of the time we have and get everything sprayed. Kenneth Holmes www.cruzangardens.com Sent from my iPhone On Mar 12, 2013, at 11:35 AM, Daphne Wallace wrote: - > Greetings Roy, I just spoke with Chris Sheehan. His wife came out of the hospital last night, but Thursday is the earlier he can get someone to come in to stay with her at home. He can fly out of Tampa Friday morning at 9:20 am, arrive on STT at 4:05 pm. Please advise. I have cc'd Ken on this email so he can check his schedule and let us know. DW EFTA_R1_00331610 EFTA01901820

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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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