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efta-efta01964597DOJ Data Set 10Correspondence

EFTA Document EFTA01964597

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DOJ Data Set 10
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efta-efta01964597
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein[jeeyacation©gmaitcom] From: [email protected] on behalf of Linkedln Connections <[email protected]> Sent: Mon 8/5/2013 1:13:34 PM Subject: See anthony's connections, experience, and more... Jeffrey, anthony has accepted your invitation. N N anthony barrett VP at Ossa Properties United States I Real Estate Industry View anthony's Profile Send a Message ANTHONY'S CONNECTIONS ( 83 ) See All » Kingsley Wong, Design Consultant Connect EFTA_R1_00441429 EFTA01964597 Jared Mintz, Chief Operating Officer at Castle Lanterra Equity LLC Connect Jan Simon, Style Editor Connect Suzy Kamali Sokol, vice president of Demar leather for hospitality world wide Connect COMPANIES IN ANTHONY'S NETWORK Texas Department of Insurance Follow Company Louis Vuitton Follow Company \/ Presidio Follow Company AIG Follow Company This is an occasional email to help you get the most out of Unkedln. Unsubscribe EFTA_R1_00441430 EFTA01964598 ' This email was intended for Jeffrey Epstein. Learn why we included this 2013. Linkedln Corporation. 2029 Stiedin •c..::Ct Mountain \hew. CA 94043. USA EFTA_R1_00441431 EFTA01964599

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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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