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efta-efta02001097DOJ Data Set 10Correspondence

EFTA Document EFTA02001097

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EFTA Disclosure
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To: jeevacation©gmail.com[jeevacation©gmail.com]; Philip Rosedale Jeffrey Epstein[[email protected]] From: Boris Nikolic (bgC3) Sent Mon 1/24/2011 8:59:17 PM Subject: RE: Introduction Somehow I knew that you two would get along and have great discussion. Philip — I was talking to Jeffrey about possible March 18 or 19. Are you around at that time (any time between 16th and 20th)? Also Philip let me know when you are in Seattle. Are you planning to attend TED this year? So much looking forward to seeing you! B From: Philip Rosedale [mailto Sent: Sunday, January 23, 2011 10:17 PM To: Jeffrey Epstein; Boris Nikolic (bgC3) Subject: Re: Introduction Jeffrey! What a great phone call. Would love to get together and talk more about money, beauty, or pretty much anything else. Boris, thanks for connecting us. Let me know if, indeed, you guys want to come to town in the next couple months. That would be so much fun. EFTA_R1_00497875 EFTA02001097 Philip On Thu, Jan 20, 2011 at 11:18 AM, Boris Nikolic (bgC3) wrote: Philip meet Jeffrey — Jeffrey meet Philip! I think that both of you will great enjoy talking/meeting. Both of you are actively working on virtual currency and making money from a virtual world/or virtual transactions. Also there is a strong connection to sex — either virtual (Jeffrey — a significant pan of the second life was virtual sex) or real (unfortunately I am not referring to myself) ;) Philip — Jeffrey is my great friend and a family. It is somewhat time sensitive so it would be great if you two can talk sooner. I really wish that I could be at the first meeting but considering that I am traveling starting this weekend and that my schedule next week is horrible. Perhaps we could find some time in February or March that Jeffrey and I visit Philip in SF. Nonetheless, I would urge you to connect and talk before. Have fun!!! B EFTA_R1_00497876 EFTA02001098

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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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