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efta-efta02067874DOJ Data Set 10Correspondence

EFTA Document EFTA02067874

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To: From: George G. Mueller Sent Fri 11/6/2015 3:16:51 AM Subject: RE: Jeffrey Epstein Ok. Sounds good. Thank you. -Geo From: Sent: _ , L , . To: George G. Mueller Subject: Re: Jeffrey Epstein Hello George and thank you for getting back to me...I will let Jeffrey know you are returning to NY Nov. 19th.... hopefully we can put something together then...at the moment, I am not positive of Jeffrey's schedule. thanks! On Nov 4, 2015, at 9:31 PM, George G. Mueller am> wrote: > Hi. I am in Hong Kong the next two weeks returning to NYC on Nov 19th. Do the following few days work for Jeffrey? Thanks. -Geo » On 4 Nov 2015, at 12:17 AM, wrote: >> Hello George. As it turns out Jeffrey is still in NY today...I believe you may be as well...might you have time to come and see him today at 5pm? Gino Yu thinks it would be nice for the two of you to meet? » Please let me know if possible. EFTA_R1_00624059 EFTA02067874

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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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