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efta-efta01902804DOJ Data Set 10Correspondence

EFTA Document EFTA01902804

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EFTA Disclosure
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To: Mohammed Waheed Hassan ; Shafeeu Idu Jeffrey Waheed ; Masood Imadl Cc: Jeffrey Epstein[[email protected]] From: James P. McGee Sent: Sun 2/24/2013 7:22:56 PM Subject: RE: Preliminary Baseline Polling Memorandum President Waheed: Go it. I am returning from Washington D.C. tomorrow afternoon I will review the comments you sent to me and get back to you when I return to Boston We can then also work out the details for scheduling the call on Friday Talk to you soon McGee From: Mohammed Waheed Hassan [mailto Sent: Saturday, February 23, 2013 9:52 AM To: James P. McGee; Shafeeu Idu; Jeffrey Waheed; Masood Imad Cc: Jeffrey Epstein Subject: Fwd: Preliminary Baseline Polling Memorandum McGee, Please find attached a copy of the questionnaire with comments from some of our colleagues. We should consider the following issues in the questionnaire. I. Drug and alcohol abuse. National survey of drug users completed recently indicates there are 7500 active drug users, only 174 persons can be treated at any given time in the current facilities. 2. Infrastructure: sewerage systems, safe water and harbors. Currently roughly one fifth of government budget on these projects. Everywhere we go that seems to be the demand along with good quality education and health care. EFTA_R1_00333188 EFTA01902804 3. Population concentration. Majority of islands with population under 1000. 64 out of 196 inhabited islands with less than 100 students in school. Per capita cost of investing in infrastructure and tertiary services for these small islands is prohibitive compared to their relocation to bigger islands. Issue is sensitive because people don't like moving to other islands unless there is an incentive package including new homes and financial compensation. These issues also need to be reflected in the questions. For next Friday meeting, Shafeeu will be in Sri Lanka, but we will try to bring him and Jeff Waheed into the discussion. Best regards Waheed Begin forwarded message: EFTA_R1_00333189 EFTA01902805

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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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