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efta-efta02073114DOJ Data Set 10Correspondence

EFTA Document EFTA02073114

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DOJ Data Set 10
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efta-efta02073114
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To: Erika A. Kellerhals PC From: Sent Mon 8/31/2015 2:37:01 PM Subject: Re: Jeffrey Epstein Actually, Jeffrey just asked if you could come at 3pm instead of 2pm...ok for you? On Aug 31, 2015, at 10:34 AM, Erika Kellerhals < > wrote: > Great! > Sent from my iPhone >> On Aug 31, 2015, at 9:52 AM, >> Jeffrey will see you at 2pm today! thanks wrote: >>> On Aug 28, 2015, at 11:00 AM, Erika Kellerhals •z > wrote: >» Yes - I'll be there. >>> >>> >» Erika A. Kellerhals >» Member >» Kellerhals Ferguson Kroblin PLLC >» 9100 Port of Sale Mall, Ste 15 >» St. Thomas VI 00802 >» Notice: This communication may contain privileged or other confidential >» information. If you are not the intended recipient, or believe that you >» have received this communication in error, please do not print, copy, >>> re-transmit, disseminate, or otherwise use this information. Also, please >» indicate to the sender that you have received this e-mail in error, and >» delete the copy you received. Thank you. >>> >>> >» Circular 230: To ensure compliance with the requirements imposed by the >>> IRS, we inform you that any tax advice contained in our communication >» (including any attachments) was not intended or written to be used, and >» cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) >>> promoting, marketing or recommending to another party any transaction or >» matter addressed herein. >>> »» On 8/28/15, 10:58 AM, wrote: >>» >>» Hi Erika...hope you had a nice summer! Jeffrey would like to meet with EFTA_R1_00838552 EFTA02073114 >>» you this coming Monday Aug. 31...might you be available at 2pm to see him »» at STC? >>» >>>> Please let me know. >>» »» Thanks, >>> EFTA_R1_00638553 EFTA02073115

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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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