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efta-efta02084202DOJ Data Set 10Correspondence

EFTA Document EFTA02084202

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To: From: ream, arvin Sent Tue 2/24/2015 6:47:16 PM Subject: Re: Jeffrey Epstein Hi Thanks so much. Do you know exactly how much time we'll have with Mr. Epstein, and if our photographer needs a bit of time just to set up, if that can be accomodated? Kindly advise, otherwise we will make sure we use our time with him as efficiently as possible. My regards and best, Marvin Marvin OrellanaNew York Magazine 75 Varick St, 4th fl. New York NY 10013 NOTE - WHEN SENDING LARGE FILES, PLEASE USE wetransfer OR dropbox On 2/24/15 1:03 PM, wrote: >Hi Marvin...I have spoken with Jeffrey..he will be in NY this Friday only >and could accommodate your photographer at 2:15pm at Jeffrey's home (9 >East 71st Street between 5th and Madison) Does this work on your end? >On Feb 24 2015 at 11:21 AM, Orellana, Marvin wrote: » Hi >> » We would absolutely need to photograph him. >> We are in all honesty happy to go to him and facilitate this in any way » possible. All we would need is about 10 minutes of his time, no need »for a >> crazy amount of time commitment. >> Kindly advise the soonest we could be available. Please understand that >>we >> can't just use any photograph. » Best, » Marvin >> >> >> -- >> Marvin OrellanaNew York Magazine » 75 Varick St, 4th fl. » New York, NY 10013 EFTA_R1_00671412 EFTA02084202 » NOTE - WHEN SENDING LARGE FILES, PLEASE USE wetransfer OR dropbox » on 2/24/15 7:07 AM, wrote: >>> Good morning Marvingjust circling back re the photo shoot that was >>>being >>> requested for Jeffrey Epsteinghe will not be available for this..might >>>it >>> be ok to submit pictures we have on file? Michael would greatly >>>prefer a >>> picture in the dining roomgWhen did you need the picture(s)? >>> >» Please let me knowg >» Thank ou, >» Assistant to Jeffrey Epstein EFTA_R1_00671413 EFTA02084203

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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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