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efta-efta02062174DOJ Data Set 10Correspondence

EFTA Document EFTA02062174

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DOJ Data Set 10
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efta-efta02062174
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To: From: Vince on egan Sent Thur 1/28/2016 5:40:16 PM Subject: Re: Jeffrey Epstein ...sure it's Sent from VM > on Jan 28, 2016, at 11:02, wrote: > May I have your address of where you will be Monday Feb. 1st and I will have a car pick you up for your flight and take you to the airport-You will be taking Delta #465 from JFK at 8:35am arrive STT 1:39pm. We will have you picked up by one of Jeffrey's staff members (details to come) » On Jan 28, 2016, at 10:41 AM, Vince Montegan C > wrote: >> >> Good morning Lesley, >> >> Passport : Vinicio Ryan Montegan » DOB : » In case >> » Please let me know. >> Thanks » Best >> >> Sent from VM >» On Jan 28, 2016, at 09:43, In=a wrote: >>> Hello Vince. In order for me to book you a flight I will need the following information: >» -your name as it appears on your passport >» -your birthdate (month/day/year) >» Please be sure to take your passport with you when you travel to the island... >>> Please send as soon as possible. >» Thank you, >>> Assistant to Jeffrey Epstein EFTA_R1_00608938 EFTA02062174

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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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