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efta-efta02075456DOJ Data Set 10Correspondence

EFTA Document EFTA02075456

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efta-efta02075456
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To: From: uleShample Sent Thur 7/16/2015 5:33:37 PM Subject: Re: Jeffrey Epstein Word! Sent from my iPhone > On Jul 16, 2015, at 1:32 PM, > Don't we all!!!! > Sent from my iPhone » On Jul 16, 2015, at 1:24 PM, Julie Shample >> Soon cool >> Larry needs an island! >» On Jul 16, 2015, >» Ha! Cute. It's a nice island. I actually went a long time ago. My husband and I were on Tortola and he sent his boat captain to come pick us up. He wasn't there so we had reign over the island with some of his staff. Rode ATV's and had a blast. >» Sent from my iPhone >>> >>» On Jul 16, 2015, at 12:12 PM, Julie Shample wrote: >>» >>» Way way cool we've been going there for 10yrs and I knew Jeffrey had an island there but I had no idea it was that close until the jet ski lady pointed it out to us and I was like wait...that's Jeffries island. She was like do you know him and I was like year but we r not bff's or anything lol >>» >>>> Sent from my iPhone >>» >»» On Jul 16, 2015, at 12:08 PM, >>>>> >>>» cool mom! :1 >>>» >>>>» On Jul 16, 2015, at 11:51 AM, Julie Shample wrote: >>>>» >>>>>> Yes I was proud to say o knew the person that owned the island. My boys were uber impressed >>>>» >>>>» Sent from my iPhone >>>>» >>>»» On Jul 16, 2015, at 11:49 AM, wrote: >>>>>>> >>>»» How fun!!! Did you wave as you jetted by??! >>>>>» >>>>>>> 8pm should be just fine. Thanks so much, >>>>>» Sent from my iPhone wrote: wrote: at 1:22 PM, wrote: wrote: EFTA_R1_00647242 EFTA02075456 >>>»» Sent from my iPhone >>>>>» >>>>»» On Jul 16, 2015, at 11:36 AM, Julie Shample wrote: >>>>>>» > > > > > > > > >>>>>>» >>>>>>» Just got back from St. John Jet skied past island St. Jeffrey! >>>>>>>> >>>>>>>> Good to know I had no clue!!! I have them on a 6p flight. So, 8pmish? >>>>>>>> >>>>»» Sent from my iPhone >>>>>>» >>>>>»» On Jul 16, 2015, at 11:20 AM, wrote: >>>>>>>» >>>>>>>>> HI Julie...hope you are well..I understand from Jeffrey that Larry and his wife will come have dinner at Jeffrey's home this Sunday...as a reminder, Jeffrey's home address is: >>>>>>>» >>>>>»» 9 East 71st Street between 5th and Madison >>>>>>>» >>>>>>>» Do you know if a time of arrival was discussed? Ariane de Rothschild will be at the dinner as well... >>>>>>>» >>>>>>>» Thanks, >>>» EFTA_R1_00647243 EFTA02075457

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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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