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efta-efta02065150DOJ Data Set 10Correspondence

EFTA Document EFTA02065150

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DOJ Data Set 10
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efta-efta02065150
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To: Nicholas Ribis From: Sent: Thur 12/17/2015 9:14:03 PM Subject: Re: Jeffrey Epstein 1 will tell _Wiley! Thanks Sent from my iPhonc On Dec 17, 2015, at 4:09 PM, Nicholas Ribis Never heard back from I'm on cell. Thank u Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, December 17, 2015 10:16 AM To: Nicholas Ribis Subject: Re: Jeffrey Epstein wrote: Hi Nick! Let me find out and get back to you! Sent from my iPhone On Dec 17, 2015, at 10:04 AM, Nicholas Ribis wrote: — what is best # for me to call Jeffrey today? Thank u -- Nick From: Sent: Tuesday, December 15, 2015 11:28 AM To: Nicholas Ribis Subject: Re: Jeffrey Epstein great! thanks On Dec IS, 2015, at 11:25 AM, Nicholas Ribis > wrote: Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, December 15, 2015 11:24 AM To: Nicholas Ribis Subject: Re: Jeffrey Epstein EFTA_R1_00615390 EFTA02065150 Coud you please pass along your cell number please? our office line is thank you! On Dec 15, 2015, at 9:21 AM, Nicholas Ribis wrote: Yes Sent from my BlackBerry 10 smartphone. From Sent: Tuesday, December 15, 2015 9:20 AM To: Nicholas Ribis Subject: Jeffrey Epstein Hello Nick. Jeffreys home address is 9East 71st street between 5th and Madison. Will the 1 lam tomorrow work for you? ssistant to Jeffrey Epstein Sent from my iPhone EFTA_R1_00815391 EFTA02065151

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reached in this case, and other information in the possession of the victims, it is also possible that

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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