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efta-efta02076936DOJ Data Set 10Correspondence

EFTA Document EFTA02076936

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To: Claud - Leschuc From: Sent Fri 6/26/2015 4:18:48 PM Subject: Re: Jeffrey Epstein I wish you luck!!!! Sent from my iPhone > On Jun 26, 2015, at 12:08 PM, Claudia Leschuck wrote: > Thanks.... it's not easy finding the right person for this position but we will prevail. :) Original Message > From: > Sent: Friday, June 26, 2015 9:04 AM > To: Claudia Leschuck > Subject: Re: Jeffrey Epstein > • Well sounds like you have the right attitude. I hope you can find replacement soon! > Sent from my iPhone >> On Jun 26, 2015, at 11:19 AM, Claudia Leschuck < wrote: >> » Yes, it was really disappointing on so many levels ... what can you do but deal with it and move on. Original Message » From: » Sent: Friday, June 26, 2015 8:07 AM » To: Claudia Leschuck » Subject: Re: Jeffrey Epstein >> >> I must say I'm in shock! I was just "speaking" with her and she seemed great! Sorry to hear.. » Sent from my iPhone >» On Jun 26, 2015, at 11:03 AM, Claudia Leschuck wrote: >>> Yes, Natalie's departure was all very sudden and occurred while I was on vacation... needless to say, I was very disappointed in how she handled. >» Standing by >>> Orieinal Messa•e >>> From: >» Sent: Friday, June 26, >» To: Claudia Leschuck >>> Subject: Re: Jeffrey Epstein >> > >» Oh my! Ok thanks for letting me know on Natalie. I think if Nathan came for lunch at 1:00 that would work... Let me just double check with Jeffrey. >» Sent from my iPhone »» On Jun 26, 2015, at 10:23 AM, Claudia Leschuck < wrote: ... thank you. 2015 7:52 AM EFTA_R1_00654282 EFTA02076936 >>» »» Good morning >>» >>» Natalie is no longer with IV so I'll be your point person for the remainder of this trip. >>>> >>» Nathan is scheduled to leave the city at 3:30P Sunday so should probably leave Jeffrey's no later than 3/3:10P to pick up his bags and go. What time works for Jeffrey? >>» >>>> Thanks much, >>» »» Claudia >>» >>>> »» From: >>>> Sent: Friday, June 26, 2015 4:46 AM >>>> To: Claudia Leschuck; Natalie French >>» Subject: Jeffrey Epstein >>» >>>> Hi Claudia and Natalie...Jeffrey will be in NY this Sunday and would very much like to see Nathan...the two of them corresponded regarding this...Nathan says he needs to leave at 4pm (not sure if that is his flight time or when he must leave NY)...might Nathan have some time? >>» >>>> Please let me know! >>» »» Thanks, EFTA_R1_00654293 EFTA02076937

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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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