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efta-efta02015184DOJ Data Set 10Correspondence

EFTA Document EFTA02015184

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efta-efta02015184
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From: Jeffrey Epstein < [email protected] > Date: Wed, 16 Dec 2009 11:53:19 -0500 To: < Subject: Re: i need to do some yoga On Wed, Dec 16, 2009 at 11:37 AM, > wrote: Thanks! I'm in love wit:) are u staying in Florida only til septembe Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein < [email protected] > Date: Tue, 15 Dec 2009 05. - Subject: Re: great On Tue, Dec 15, 2009 at 4:52 AM, wrote: Yep. Just moved into a really cute little place on in south beach. Sent from my Verizon Wireless BlackBerry From: Je frey Epstein < [email protected] > Date: Tue, 15 Dec 2009 01:20:26 -0500 To: Subject: have you foun a p ace? -- ************************* ****** * ***** * The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00518057 EFTA02015184

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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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