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efta-efta02090873DOJ Data Set 10Correspondence

EFTA Document EFTA02090873

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To: Gregory Riche From: Sent Fri 11/21/2014 5:10:19 PM Subject: Re: Jeffrey Epstein FYI great! thanks On Nov 21, 2014, at 12:06 PM, Gregory Riches wrote: > • No problem > I'm meeting with & at 1. I received Floor plans from Jermaine for the cabana's on LSJ. > and I am working on a presentation for Jeffrey. > I have a doctors appointment tomorrow at 11 for my back. > Happy thanksgiving to you too but I am around until wednesday afternoon if you need me. > Then back monday morning the 1st. > • Cheers, > Gregory > On Nov 21, 2014, at 11:50 AM, > wrote: >> Hi Gregory...just wanted you to know Jeffrey has a very packed day...I don't think today is going to work...but Jeffrey is here tomorrow until around 4pm or so....its possible he contacts you tomorrow? but don't really know! >> >> Have a great Thanksgiving if I don't 'speak' to you! >> > Gregory Riches > INTERIORS > 43 West 28th *3 > NYC NY 10001 EFTA_R1_00687573 EFTA02090873

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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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