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efta-efta02078730DOJ Data Set 10Correspondence

EFTA Document EFTA02078730

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DOJ Data Set 10
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efta-efta02078730
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To: Jed Garfiel From: Sent 2:53:41 PM Subject: Re: Jeffrey Epstein of course! thanks...no worries at all. On Jun 3, 2015, at 10:51 AM, Jed Garfield wrote: Dealing w Kwok office now. Thanks for your patience. Jed Garfield President Leslie J. Garfield & Co., Inc. ent from my IP one On Jun 3, 2015, at 10:14 AM wrote: Morning Jed...just wondering if you had a more accurate time of arrival as of yet ? On Jun 2, 2015, at 5:00 PM, Jed Garfield wrote: Any chance I I - I might work on Weds ? Thank you On Tue, May 26, 2015 at 4:39 PM, wrote: great! will do On May 26, 2015, at 4:31 PM, Jed Garfield wrote: Let Jeffrey know I appreciate the article and I will be in touch with ALL Russians et al, on the list. Jed On Mon, May 25, 2015 at 2:54 PM, wrote: Hello Jed...Jeffrey requested I send you the below link http://www.newvorker.com/magazinc/20 15/06/0I/house-of-secrets EFTA_R1_00658570 EFTA02078730 <CF2E17D4-ADF9-4796-BF7B-4554018E7341.png> Jed Garfield President Leslie iGarfield Real Estate Au r•Jormation furrosi;cc; :terein is deemed reliable and is submitted subject to errors, omissions, change of terms and conditions, and prior sale, rental or withdrawal without notice. We do not represent or guarantee the accuracy of any information and are not liable for any reliance thereon. The information contained in this electronic message is confidential. if the reader of this message is not the intended recipient, you are hereby notified that any use or distribution or reproduction of this communication is prohibited. If you have received this communication in error, please delete the email from your computer and immediately notify us by email at <CF2E17D4-ADF9-4796-BF7B-4554018E7341.png> Jed Garfield President Leslie J Garfield Real Estate ein is deemed reliable and is submitted subject to L.::: of terms and conditions, and prior sale, rental or withdrawal without notice. We do not represent or guarantee the accuracy of any information and are not liable for any reliance thereon. The information contained in this electronic message is confidential. If the reader of this message is not the intended recipient, you are hereby notified that any use or distribution or reproduction of this communication is prohibited. If you have received this communication in error, please delete the email from your computer and immediately notify us by email at EFTA_R1_00658571 EFTA02078731

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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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