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efta-efta02060439DOJ Data Set 10Correspondence

EFTA Document EFTA02060439

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DOJ Data Set 10
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efta-efta02060439
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To: Barbara Goldman From: Sent Tue 1/26/2016 9:23:11 PM Subject: Re: Jeffrey Epstein ok great! thanks On Jan 26, 2016, at 4:22 PM, Michelle wrote: > Hi Lesley, > Please find attached the resume and reference letters for Marco Morillo. He > is interested with the traveling chef position. > He is currently working in Jupiter, Florida but he used to work in New York > for many years. > Let me know if Mr. Epstein will be interested to meet with him. > Thank you, > • Michelle > • Employment Counselor > www.rega ones icsinc.com > • From: > Sent: ues ay, anuary , > To: Barbara Goldman > Subject: Re: Jeffrey Epstein > super! > • On Jan 26, 2016, at 11:16 AM, Michelle > wrote: >> Great! He is all set and will be at the residence at 4:45 PM tomorrow. » Thanks Lesley! » Michelle >> Employment Counselor >> Rea al Domestics Inc. >> >> >> www.regaldomesticsinc.com >> 0 » From: >> Sent: » To: Barbara Goldman » Subject: Re: Jeffrey Epstein » Michelle, Can Gustavo please come see Jeffrey at his home tomorrow at EFTA_R1_00605973 EFTA02060439 » 4:45pm? » On Jan 26, 2016, at 9:47 AM, Michelle » wrote: >>> Hi >>> Gustavo is available anytime tomorrow, Wednesday to meet Mr. Epstein. >>> He said that he will make himself available for this interview at his >>> earliest convenience. >>> I've also attached a reference letter for him. >» Thanks, >» Michelle >>> Employment Counselor >>> Regal Domestics, Inc. >> >» www.regaldomest cs nc.com >>> >>> Original Message >» From: >>> Sent: >» To: Barbara Goldman >» Subject: Re: Jeffrey Epstein >>> >» sounds good! thanks >>> >>> »» Hi >>» >>>> I am working from home today as our roads have not been cleared out yet. >>>> I will call Gustavo first thing tomorrow morning and see if he can >>» come on >>> Wednesday or Thursday to meet Mr. Epstein. »» I'll email you once I talked with him. >>» Stay warm! >>» »» Thank you, >>>> »» Michelle >>» >>» Sent from my iPhone >>» >»» On Jan 25, 2016, at 4:29 PM, rote: >>>>> >>>» HI Michelle.Jeffrey will be in NY this Wed. and Thursday and then >»» again >>> next week T-F.He would like to interview Gustave Lavezzari face to >» face.when might Gustave be available as I know he is currently working. >>>» >>>» Thanks, > > > On Jan 25, 2016, at 4:49 PM, Michelle EFTA_R1_00605974 EFTA02060440 >>> <Lavezarri-KlugeRecommendation.pdf> > <reference letters.pdf><MORILLO, MARCO.docx> EFTA R1_00605975 EFTA02060441

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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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