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efta-efta01994141DOJ Data Set 10Correspondence

EFTA Document EFTA01994141

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EFTA Disclosure
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for all the typos .Sent from my iPhone On Oct 31, 2010, at 8:14 AM, wrote: I am glad you like what I am doing. Can you invite me to the island in the next 3 months? It would be great to spend some time with you. Sent via BlackBerry by AT&T From: Jeffrey Epstein < [email protected] > Date: Sun, 31 Oct 2010 06:34:18 -0400 To: < Subject: Re: great On Sun, Oct 31, 2010 at 12:00 AM, < > wrote: Hi Jeffrey, Sometimes when I write you I feel like I am talking to myself. It's ok, I understand that you are busy. I am rocking it with real estate. I have a few deals in the works and a couple of great ideas for advertising. Between me and my intern we will walk all the buildings in gramercy and east village and get the management company of every building (the phone number is legally required to be in the lobby). We will call and ask tosend us listings. I will also have her put the flyer I created in colleges and language schools. This should get some calls. I met a really great guy. His name is Greg. He is a millionaire and has a real estate company. He is one of the nicest, most repectful, humble, intelligent and smart people I ever met. I had a great time with him and I am going out with him again tomorrow. It feels like we have know each other for years. I am also helping Pascal get a green card. I am very excited about it. I am happy I can do something that is very important to her. She is a very special talented person and I want her to have the best opportunities. This week I am going to Life Coaching Business development seminar with some of the people from my company. I am very excited. It's a seminar by Tony Robbins. I have been following his teachings for years, that's how I got your attention. If it wasn't for his advice I would not last more than a week with you. It is really great than my company is encourenging me to go. I believe it up my production level by 70% or more. Great stuff. I saw Henry the other day. He seems distressed and like he really needs a hug. I wish I could do something to make him feel better. He has been an amazing friend to me. Basically he made sure I was ok until you are back. I want to give something back to him, but I don't know what it is. I am really happy at work. I love the girl I am working with (Flavia). She does all the annoing things I don't like to do and helps me close deals. She is very warm and is great at connecting with clients. I paid for her to go to the seminar with me because I thought it was crusial to our business and she send me such a nice email telling me how happy she was to have me in her life. That made my day. All good with me. Pretty happy right now. I just wish I could share it with you, because I really think of you as my family. You gave me a great foundation and I am forever grateful. wish you a happy halloween! Big kiss Natalie Sent via BlackBerry by AT&T From: Jeffrey Epstein < [email protected] > Date: Wed, 20 Oct 2010 15:29:41 -0400 To: EFTA_R1_00488025 EFTA01994141

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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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