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efta-efta02090612DOJ Data Set 10Correspondence

EFTA Document EFTA02090612

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DOJ Data Set 10
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efta-efta02090612
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To: Lisa Svenssonielle~ Fran: Sent MIL !!014 11:46:07 PM Subject Re: Jeffrey Epstein Fantastic! thank you...once you have made a decision on departure, just please pass along...thanks! On Nov 18, 2014, at 5:28 PM, Lisa Emelia < wrote: HelloM Thanks for your email and information about the apartment. I will arrive dec 27 at 13:35 with SK903. I have still not booked my tickets back yet. I will do later but I plan to leave not later 15th. I will let you you know when I know. Please let me know if you would need anything else from me at this point. Kind regards, Lisa flygplatsen. Avgång: lö 27 dec 2014 10:40 - 13:35 SK903 Passagerare Stockholm, Arlanda (Terminal 5) - New York, Newark Liberty International (Terminal B) Trafikeras av: Scandinavian Airlines I Flygplanstyp: Airbus Industrie A330-300 Bokningsklass: SAS Go Flex I Bagage: 1 st/pers Lisa emelia Svensson Vuxen EuroBonus Anna Bohman Vuxen Identifikation vid incheckning, säkerhetskontroll och ombordstigning Resehandling: Visa ***** ******* 0423 Resehandling: Visa * ******* **.•0423 EFTA_R1_00686664 EFTA02090612 Resans pris Stockholm (ARN) - New York (EWR) ki 27 dec 2014 2 vuxna Anvanda poang 105 000 Andel kontanter Skatter, avgifter och tillagg: 0 SEK 842 SEK Totalpris: 842 SEK Skickat fran min iPhone 17 nov 2014 kl. 16:10 skrev Betalnings- och kontaktuppgifter Kort som anvandes far betalning Visa 0423 Bekraftelsen har skickats till: Telefon Hello Lisa. Hope you are well...Jeffrey would like to provide you with an apartment for you stay in NY Nov. 27-Jan 11/15...once you have your travel plans in place, please let me know your time of arrival and exact departure date and time to the apartment. The apartment address is You will stay in apt. I IJ. The code to I IJ is The doorman will have a Welcome Letter for you... Please get back to me when you can. Thank you, Assistant to Jeffrey Epstein EFTA_R1_00888665 EFTA02090613

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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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