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efta-efta02104422DOJ Data Set 10Correspondence

EFTA Document EFTA02104422

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To: Cc: Connie Fox( From: Peter Diam Sent: Fri 6/6/2014 4:24:41 PM Subject: RE: Jeffrey Epstein OK. Let's plan on 2pm — 3pm. Connie pls put on calendar. -Peter From: Sent: Friday, June 6, 2014 9:14 AM To: Peter Diamandis Cc: Connie Fox Subject: Re: Jeffrey Epstein Hello Peter...Monday between 2-3pm would be fantastic! (we could do 1:30-2:30 if that is better for you also..just let me know) Your hotel is I.10 miles from Jeffrey's home..you will need to go through Central Park...Jeffrey is at 9 East 71st Street...depends on traffic, but you should be able to get there in 10 minutes...Let me know what time suits you best! On Jun 6, 2014, at 10:00 AM, Peter Diamandis < > wrote: Monday will be challenging... my only option would be to see Jeffrey between 1:30 — 2:30pm; or 2-3pm. How far is his home from the Empire Hotel where I'm staying? EFTA_R1_00717073 EFTA02104422 Peter Original Message From: Connie Fox Sent: Friday, June 6, 2014 6:21 AM To: ' Subject: RE: Jeffrey Epstein Peter doesn't get in until Monday morning (Sam - ugh) and he he's running the conference all day on Tuesday. Let me talk to Peter to see if we can arrange something for Monday and get back to you. Thanks! Original Message From: Sent: Friday, June 06, 2014 4:24 AM To: Connie Fox Subject: Re: Jeffrey Epstein Connie, Jeffrey is now departing on Tues. evening...might Peter have anytime on Sunday June 8th? or anytime on Monday or Tues?..I'm sure he is quite busy with the conference... EFTA_R1_00717074 EFTA02104423

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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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