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efta-efta02091176DOJ Data Set 10Correspondence

EFTA Document EFTA02091176

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DOJ Data Set 10
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efta-efta02091176
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Chelsea Holinko ; From: Peggy Siegal Sent Tue 11/18/2014 3:46:43 PM Subject: Re: Jeffrey Epstein Send invite to Jeffery and assist asap for Thursday please Original Message From: Andres Fernandez Sent: Tuesday, November 18, 2014 10:35 AM To: Peggy Siegal; Chelsea Holinko Subject: RE: Jeffrey Epstein only event we have is the AMNH GALA Ori inal Messa e From: Sent: Tuesday, November 18, 2014 7:57 AM To: Peggy Siegal Cc: Andres Fernandez; Chelsea Holinko; Amanda Skarbnik Subject: Re: Jeffrey Epstein Great. Thank you! Sent from my iPhone On Nov 18, 2014, at 7:05 AM, Peggy Siegal a wrote: > Andres/Chelsea...send jeffrey all our invites for the rest of the week. Thanks. Peggy Ori inal Messa e > • From: > Sent: Tuesday, November 18, 2014 06:40 AM > To: Peggy Siegal > Cc: Amanda Skarbnik > Subject: Jeffrey Epstein > • Good Morning Peggy...Jeffrey is coming to NY...he will be here Wed, Thur, Fri and perhaps sat-He is asking if you might have anything going on? Please let us know! > Thank you, EFTA_R1_00888078 EFTA02091176

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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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