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efta-efta02100791DOJ Data Set 10Correspondence

EFTA Document EFTA02100791

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DOJ Data Set 10
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efta-efta02100791
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To: From: Sent Tue 8/12/2014 3:36:19 PM Subject: RE: Meeting with Mr. Epstein I spoke withIMI this morning. Her daughter, will be coming with her, and she will coordinate all of the details with you. and her daughter plan to leave the Dominican Republic on Sunday, stay in St. Thomas at a hotel (unless you direct differently), and be ready for a meeting with Jeffrey first thing on Monday on the island. My flight is booked as follows: Arrive STT Sunday 8/17 at 3:28pm on American Airlines #833 (operated by US Airways) Depart NYC Tuesday 8/19 at 4:00pm on United Please let me know if there are questions. My best, Sen Tu ay, 1* .M.RIPIPIII MM From: To: Cc: Subject: Re: Meeting with Mr. Epstein AMIN I will need to know your full name as it appears on your ID, birthdat here you are traveling from and airport. Also, when is your return? Amy, do you know i s EFTA_R1_00708508 EFTA02100791 assistant/daughter is to come as well? Sent from my iPhone On Au II 2014 at 11:06 P wrote: I am thinking you arrive Sunday/Monday. I will arrive Sunday, and we will meet with Mr Epstein on Monday. His assistana , will make all arrangements, I have cc'd her on this email. My best, Sent from my iPhone On Aug 11, 2014, at 6:45 PM, wrote: Dear i have recieved the proposal of an interview with you and Mr. Epsteini will see if i can make the arrengis be present the 18th of august on the island with my daughte who is my assistant and administrator.I will give you as soon as possible the details of our trip.I would like to know for how long we will be there in to organize myself. My regar Sent from my iPhone On 11/08/2014, at 06:20 p.m., Amy Cassell <[email protected]> wrote: Dem. I met with Mr. Epstein today...and he would like to meet with you and I together on Monday, 8/18 at the island. Is EFTA_R1_00708509 EFTA02100792 this possible for you? If so, I will send your information to Leslie, Mr. Epstein's assistant to coordinate. I will be coming from Virginia, on Sunday likely. Please let me know as soon as you can. My best, EFTA_R1_00708510 EFTA02100793

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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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