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efta-efta02047772DOJ Data Set 10Correspondence

EFTA Document EFTA02047772

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DOJ Data Set 10
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efta-efta02047772
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To: From: Sent Mon 7/4/2016 12:40:16 PM Subject Re: Jeffrey Epstein Hi and thank you for all this information! I will look in to tickets today for you and Penelope. I'll be in touch.. On Jul 3, 2016, at 1:31 PM, wrote: > Hi IIIIIILhow are you?i'm planning to come on the 8th July to 25,here are our passports and the information of the flight selected. > <imagel.JPG> > <image2.JPG> > <image3.PNG> > Thank you > Best regard, > • Envoy de mon iPhone » Le 28 juin 2016 01:35, a licrit : >> » Sounds good. Thx >> » Sent from my iPhone >> >» On Jun 27, 2016, at 12:50 PM, wrote: >>> Hi I will tell you when I select.need check a bit my up coming Schedule. >>> Thank you:-) >>> >>> >>> >>>> Le 27 juin 2016 08:33, > a ticrit : >>» »» Hello. This isa Jeffrey Epstein's assistant. Jeffrey asks that you please find the flights you would like to take to NY and he will pay for them. Please forward me the flight information along with your entire name as it appears on your passport and dates of birth. If you could forward copies of your passports that would be super. >>» »» Thank you, >>>> >>» >>» >>>> Sent from my iPhone EFTA_R1_00583403 EFTA02047772

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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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