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efta-efta02085119DOJ Data Set 10Correspondence

EFTA Document EFTA02085119

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efta-efta02085119
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EFTA Disclosure
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To: From: manorima i Sent Sun 3/1/2015 10:31:53 AM Subject Re: Jeffrey Epstein Dear -thank you again for your support. Do you think there will be news today? Thx G On Saturday, February 28, 2015, Sounds good Sent from my iPhone On Feb 28, 2015, at 8:47 AM, Gianni Serazzi wrote: wrote: Perfect will do. I booked late afternoon but private so I can can cancel last minute Thank you On Saturday, February 28, 2015, wrote: I think the Monday evening arrival should work out well..we just can't confirm until sunday...stay posted... On Feb 27, 2015, at 11:28 PM, Gianni Serazzi wrote: I can still try to get a last minute flight on Sunday if he is ok with the meeting Thank you On Saturday, February 28, 2015, ote: Gianni, Jeffrey will not be able to confirm with you until he reaches Paris unfortunately...I believe the earliest someone will be able to contact you will be Sunday...Not sure if this will deter the possible Monday evening arrival... On Feb 27 2015 at 8:03 AM, Gianni Serazzi wrote: Thx On Friday, February 27, 2015 te: ,avro EFTA_R1_00673635 EFTA02085119 Understood! Trying to get an answer. The minute I hear back I will inform you! Sent from my iPhone On Feb 27, 2015, at 3:14 AM, Gianni Serazzi wrote: If possible it would be great to confirm this so we can book the flights Thank you and sorry for the last minute input Thank you GS On Thu, Fob 26, 2015 at 8:56 PM, Gianni Scrazzi wrote: Thank you for your support! G On Thursday, February 26, 2015 ote: Ok, I wallet him know...thanks On Feb 26 2015 at 2:52 PM Gianni Serazzi wrote: Thank you. If better for him I can arrive late afternoon Thank you G On Thursday, February 26, 2015 wrote: Hello Gianni...let me speak to Jeffrey and I will get back to you. On Feb 26, 2015, at 2:32 PM, Gianni Serazzi EFTA_R1_00873836 EFTA02085120 wrote: Dear I coulliPn 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 back. Sent from my iPhone On Feb 24, 2015, at 9:16 AM, Gianni Serazzi wrote: C EFTA_R1_00873637 EFTA02085121 a 0 c t m c I 0 0 k i n t 0 m y m c c t i n g s c h C d u I e a n d f 0 r s EFTA_R1_006734338 EFTA02085122 r NV b 0 0 I k n m 0 d b r r EFTA_R1_00673839 EFTA02085123 J C 0 0 GS On Tue, Feb 24, 2015 at 2:47 Plvf w r 0 t Hello Gianni. Jeffrey will be in Paris as of Sat. Feb. EFTA_R1_00673640 EFTA02085124 28th until Sat. March 7...might you be in Paris and have some time to go and see him? Please let me know. EFTA_R1_00873841 EFTA02085125

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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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