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efta-efta02083673DOJ Data Set 10Correspondence

EFTA Document EFTA02083673

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efta-efta02083673
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EFTA Disclosure
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To: From: manor erazzi Sent Thur 2/26/2015 7:52:55 PM Subject Re: Jeffrey Epstein Thank you. If better for him I can arrive late afternoon Thank you G On Thursday, February 26, 201 W1'Ote: Hello Giatmi...let me speak to Jeffrey and I will get back to you. On Feb 26, 2015, at 2:32 PM, Gianni Serazzi wrote: Dear I could be in paris Monday evening if that works for Jeff and then flying out on tuesday morning. Please let me know if it's ok with him. Thank you and looking forward to meeting you in person Gianni On Tuesday, February 24, 2015 wrote: Tremendous. Thank you. Will wait to hear bac' Sent from my iPhone On Feb 24, 2015, at 9:16 AM, Gianni Serazzi wrote: Ciao let me look into my meeting schedule and for sure I will get back to you if I am in Paris. Would be great to see Jeff Ciao GS On Tue, Feb 24, 2015 at 2:47 PM, vrote: Hello Gianni. Jeffrey will be in Paris as of Sat. Feb. 28th until Sat. March 7...might you be in Paris and have some time to go and see him? Please let me know. Thank you, EFTA_R1_00870077 EFTA02083673 Assistant to Jeffrey Epstein EFTA_R1_00670078 EFTA02083674

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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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