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efta-efta02067639DOJ Data Set 10Correspondence

EFTA Document EFTA02067639

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DOJ Data Set 10
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efta-efta02067639
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To: Nelson, Justin Duustin.d.nelsonifhpmorgan.com] From: Sent: Mon 11/16/2015 2:34:44 PM Subject: Re: Jeffrey Epstein Ok hang in. Let me take a look and get back to you. 5:30 thurs may work Sent from my iPhone > On Nov 16, 2015, at 9:27 AM, Nelson, Justin D <[email protected]> wrote: > • I'm around in NYC on Thursday, but I have a lot of meetings. I need to confirm everything (something might cancel), but right now I can do 8am or 530pm. Could one of those work? > I can come in on Friday ... if I did it would have to be between 1 and 3:30pm. > • Thanks! Justin > • Justin D. Nelson - Managing Director > J.P. Morgan Private Bank I 100 West Putnam Avenue 'Greenwich, CT 06830 > JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC > > Sent: Monday, November 16, 2015 9:07 AM > To: Nelson, Justin D > Subject: Jeffrey Epstein > • Hi Justin. Jeffrey will be in NY this wed, Thurs and Friday. Might you have time to come see Jeffrey? > Please let me know! Thanks, > • Sent from my iPhone > • This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email EFTA_R1_00623363 EFTA02067639

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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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