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efta-efta02101446DOJ Data Set 10Correspondence

EFTA Document EFTA02101446

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To: Cc: Amy Cassel From: Ann Rodriquez Sent Fri 7/25/2014 5:07:47 PM Subject: Re: Visit to Jeffreys Island Hi Amy, Daphne Wallace I'm Anna the Manager of Little Saint James. Our driver Jermaine will pick you up upon arrival and our Boat Captain Carlos will bring you over to the Island. See you soon, Ann On Jul 25, 2014, at 12:37 PM, wrote: that should be just fine! You fly into the St. Thomas airport...then someone will pick you up and take you to Jeffrey's island via boat. On Jul 25, 2014, at 12:01 PM, Amy Cassell wrote: Great, I had emailed earlier this morning asking about the details. What airport do I fly into? Pm hoping to go next week, Thursday, Friday or over the weekend if that's ok. On Fri, Jul 25, 2014 at 10:25 AM, wrote: Hello Amy...Jeffrey says he would like you to go see his island...you may stay in one of the cabana's there!...Daphne, who works for Jeffrey in his office on St. Thomas, should be able to provide you with floor plans for the rooms...when might you like to go for the visit? Let me know! Assistant to Jeffrey Epstein EFTA_R1_00709878 EFTA02101446

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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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