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efta-efta02058906DOJ Data Set 10Correspondence

EFTA Document EFTA02058906

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efta-efta02058906
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To: baird dessinslIc.com From: Sent: Wed 2/17/2016 6:06:38 PM Subject: Re: Jeffrey Epstein Ok sounds good. Let me see if he knows his schedule and will get back to you Sent from my iPhone > On Feb 17, 2016, at 12:05 PM, rote: > March it is. It doesn't make ssense to send but I will evaluate that after the weekend. I am awway 3/3-3/12. When is he back? I have one other trip to schedule, but I am flexible. Original Message > From: > To: Penny Baird > Subject: Re: Jeffrey Epstein > Sent: Feb 17, 2016 10:32 AM > • Penny, jeffrey is asking if you can send anything to see otherwise he will need to wait until March. > Sent from my iPhone » On Feb 17, 2016, at 9:08 AM, PBaird wrote: >> » Haha no! So when works after that? >> » Penny Drue Baird Dessins LLC >> >» On Feb 17, 2016, at 9:03 AM, wrote: >>> >» Hi Penny. Jeffreys schedule has changed a bit. I don't think he will be in town next week but he is in NY today. Might you be available to see him today? I know it's short notice! Even tonight works. Let me know! Thanks, lesley. >>> >» Sent from my iPhone > Penny EFTA_R1_00603186 EFTA02058906

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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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