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efta-efta02079998DOJ Data Set 10Correspondence

EFTA Document EFTA02079998

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To: giriar rial Cc: From: Daphne Wallace Sent Mon 4/20/2015 6:09:29 PM Subject Re: Jeffrey Epstein Greetings Everyone, The stickers just arrived. I calling Anna to collect them now, Daphne On Mon, Apr 20, 2015 at 11:48 AM, Daphne Wallace wrote: Greetings Carlos, Thank you for the update. Kind regards, Daphne On Mon, Apr 20, 2015 at 11:45 AM, Carlos Vazquez wrote: Hello, It went via LISPS, not UPS so I do not have tracking sorry, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pom no Beach Fl 33069 From: Daphne Wallace Sent: Monde April 20, 2015 12:33 PM To Cc: Carlos Vazquez Subject: Re: Jeffrey Epstein Greetings Carlos, Can you email us the tracking number for the package containing the stickers please? Kind regards, Daphne On Thu, Apr 16, 2015 at 10:54 AM wrote: EFTA_R1_00661555 EFTA02079998 Hi Carlos...can you please confirm you will send the stickers to Daphne on the island...just want to make sure they go there and not NY..!! thanks On Apr 13, 2015, at 11:53 AM, Carlos Vazquez wrote: Yes, no problem at Carlos Vazquez PreSident/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 SW 2nd Place Original From Date: 04/13/2015 11:44 AM GMT-05:00 To: Carlos Vazquez Subject: Jeffrey Epstein Hello Carlos. Hope you are well. Jeffrey would like more little stickers for the weight stack for the Inspire Fitness machine...might you be able to get us more? Please let me know! thank you, EFTA_R1_00661556 EFTA02079999

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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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