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efta-efta02105162DOJ Data Set 10Correspondence

EFTA Document EFTA02105162

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To: From: my asse Sent Sun 5/18/2014 3:12:48 PM Subject Re: Jeffrey Epstein I spoke too soon, the flight is delayed, currently I will land in NYC at 1:13pm, then a cab ride into the City, probably 2pm at the latest. Will let you know if anything changes. My best, Amy Sent from my iPad On May 18, 2014, at 9:02 AM, wrote: Great. Thx Sent from my iPhone On May 18, 2014, at 9:50 AM, Amy Cassell wrote: Confirmed' f look forward to meeting with Jeffrey then. My best, Amy Sent from my iPhone On May 18, 2014, at 8:15 AM, wrote: Morning Amy...reconfirming you will go see Jeffrey today at 1:30. Thanks, On May 14, 2014, at 11:44 AM, Amy Cassell < wrote: Of course, My best, Amy EFTA_R1_00718790 EFTA02105162 On Wed, May 14, 2014 at 10:38 AM, wrote: terrific...may i have your cell number for just in case also? On May 14, 2014, at 11:31 AM, Amy Cassell Perfect, FR call the staff line if there arc any problems. Many thanks, Amy On Wed, May 14, 2014 at 9:15 A Wrote: Is<a> wrote: Good morning Amy... Might you be available to come see Jeffrey this Sunday May 18th at 1:30? Jeffrey's home address is: 9 East 71st Street between 5th and Madison If you need to call the house for any reason (direction, late...etc) you ma call the staff line at Please let me know if 1:30 will work for you! Thanks, ey Epstein EFTA_R1_00718791 EFTA02105163

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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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