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efta-efta02073112DOJ Data Set 10Correspondence

EFTA Document EFTA02073112

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EFTA Disclosure
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To: Amex Centurian Trave Fran: Sent Tue 8/25/2015 9:59:52 PM Subject Jeffrey Epstein Hi Natasha...I need to reserve round tri full refundable tickets for Timing of flight is whatever is best price and time togethcr...thc only requirements are that she arrive and depart on the exact days requested: From NY to Paris on Sept. 10th (arrive) From Paris to NY on Sept 20th (depart) From NY to St. Barth on Dec. 25th (arrive) From St. Barth to NY on Jan. 10th (depart) Please also book the following hotels: Paris: Bristol Hotel Sept 10-20 St. Barths: Any hotel Dec. 25-Jan. 10th She will need an actual confirmation of hotel reservation from the hotel itself or rsonal hotel voucher confirming the bookin ..requirement below: 2. Hotels Confirmed and personal reservation from the hotel(s) in France and in the Schengen countries to be visited and which must be sent directly to you and not to the Consulate, confirming your reservations for each night you will spend in France and the Schengen States (we do not accept emails confirmations), or personal hotel vouchers confirming your booking for a tour with names and addresses of all hotels with the number of nights stay in each (+ 1 copy) Thank you! EFTA_R1_00838549 EFTA02073112

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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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