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efta-efta02104609DOJ Data Set 10Correspondence

EFTA Document EFTA02104609

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efta-efta02104609
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To: Ybel Collado From: Sent Fri 5/30/2014 2:39:32 PM Subject: Re: Jeffrey Epstein thanks On May 30, 2014, at 10:31 AM, Ybel Collado < > I will! Ori•inal Messa•e > From: > Sent: Friday, May 30, 2014 10:25 AM > To: Ybel Collado > Subject: Re: Jeffrey Epstein > wrote: > Oh no! I will let Jeffrey know...if something changes again, let us know! > On May 30, 2014, at 10:23 AM, Ybel Collado <[email protected]> wrote: » Good Morning >> >> There's been a change in Mr. Ramo's schedule and unable to meet on Monday as planned. » My apologies for the inconvenience. >> » YC >> Ori•inal Messa•e » From: » Sent: Thursday, May 29, 2014 6:43 >> To: Ybel Collado >> Subject: Re: Jeffrey Epstein >> Yes!! Totally works. We will see josh 5:30 Monday. » Sent from my iPhone >> » On May 29, 2014, at 6:29 PM, Ybel Collado < wrote: >>> Hello =II >>> >» I hope all is well! >>> >>> Any chance we can move the time to 5:30 PM? >>> >» When you have a moment, let me know your thoughts. >>> YC Ori inal Messa•e >>> From: >» Sent: Thursday, May >» To: >» Cc: Ybel Collado >» Subject: Jeffrey Epstein PM 29, 2014 4:38 PM EFTA_R1_00717461 EFTA02104609 >>> >>> Hello Josh...might you be available to come see Jeffrey on Monday June 2nd at 4:30pm? >>> >>> Jeffrey's home: 9 East 71st Street between 5th and Madison >>> >>> Please let me know if this would work with your schedule. >>> >>> Thank you, >>> >> > EFTA_R1_00717462 EFTA02104610

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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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