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efta-efta02065074DOJ Data Set 10Correspondence

EFTA Document EFTA02065074

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DOJ Data Set 10
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efta-efta02065074
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To: From: Sent Subject: Re: Jeffrey Epstein Wed 1/6/2016 5:29:35 PM Hello...no one is answering on Arthur's end...might you be able to have Arthur accept Jeffrey's request to skype? On Jan 6, 2016, at 7:57 AM, Studio Arthur Casas ‹ > wrote: studio.arthur.casas KELEN BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS HT!? UARTlit.3CA,A,$ COCA 2016-01-06 10:57 GMT-02:00 >: Super!! And his skype name/1D please so Jeffrey can initiate the call? Sent from my iPhone On Jan 6, 2016, at 7:54 AM, Studio Arthur Casas wrote: Good Morning! Yes, we are. Thank you, EFTA_R1_00615284 EFTA02065074 KELEN BIGHETTI PFP.SONA.. ASS ST 141"TP //ARTHURCASAS COM 2016-01-06 10:38 GMT-02:00 Good morning. Are we set for a skype call today at 3:30 your time (12:30 NY time) for Jeffrey and Arthur? Please advise. I need his skype name as well so Jeffrey can initiate the call. Jeffrey's skypc name is jeevacation. Look forward to hearing back from you. Thanks, Sent from my iPhone On Jan 5, 2016, at 12:21 PM, Studio Arthur Casas wrote: Dea I am sorry for the delay, I just received the e-mail below. Please, let me know the best time for the Skype. Arthur is here tomorrow in the afternoon, around 3 pm - Brazilian time is a good time for him, let me know how does it works for you. I look forward to hearing from you. Best, KELEN BIGHETTI EFTA_R1_00815285 EFTA02065075 PERSONAL ASSISTANT TO ARTHUR CASAS HfTP EARTHURCASAS COM Forwarded message From: Date: 2016-01-05 10:15 GMT-05:00 Subject: Jeffrey Epstein To: Arthur Casas Good morning Blanca. Can you please confirm you received my email yesterday and let me know if Jeffrey could possibly Skype with Arthur sometime soon. Assistant to Jeffrey Epstein Sent from my iPhone ARCH. Blanca V. Roura ARCHITECT I PROJECT COORDINATOR EFTA_R1_00615286 EFTA02065076 ARCH. LIGIA COSTA COMMUNICATION / PRESS EFTA_R1_00615287 EFTA02065077

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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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