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efta-efta02103273DOJ Data Set 10Correspondence

EFTA Document EFTA02103273

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To: From: m a apeva Sent Mon 6/30/2014 7:49:17 PM Subject: RE: Jeffrey Epstein Thank you! You too From: Sent: Monday, June 30, 2014 12:47 PM To: Saida Sapieva Subject: Re: Jeffrey Epstein ok, no worries...I will circle back to you toward mid/end July...hopefully we can set something up! In the interim, I will suggest email! Have a happy 4th if I don't 'speak' with you. On Jun 30, 2014, at 3:38 PM, Saida Sapieva wrote: > Given the travel - very hard to squeeze anything in. Very sorry. Maybe they can stay in touch on email for now until we can schedule a Skype call? > • Sent: Monday, June 30, 2014 12:32 PM > To: Saida Sapieva > Subject: Jeffrey Epstein > Hello Saida. Hope you are well. Jeffrey requested I check in to see if perhaps Reid may have some available time prior to the end of July beginning of Aug. time frame to Skype? Could you please let me know...? > Thank you, EFTA_R1_00714040 EFTA02103273

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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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