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efta-efta02118473DOJ Data Set 10Correspondence

EFTA Document EFTA02118473

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To: From: Sent: Subject: Re: Jeffrey Epstein today? Mon 12/16/2013 2:31:17 PM ok, great! On Dec 16, 2013, at 9:07 AM, Ting, Jess wrote: > No paperwork needed. He just has to sign a form. > Sent from my iPhone >> On Dec 16, 2013, at 8:56 AM, wrote: >> Yes for sure! Does he need to fill out any paperwork before hand!? >> Sent from my iPhone >> >>> On Dec 16, 2013, at 8:30 AM, "Ting, Jess" wrote: >>> >» 11:30 am. Please call when he is en route so I can block a room for him and he won't have to wait. >>> From: >» Sent: Mon ay, December 1 , 1 : AM >>> To: Ting, Jess >>> Subject: Re: Jeffrey Epstein today? >>> Yes! He can go to your office! >>> 5East 98th st 14th floor, correct? What time works for you? Since he is coming to you his earliest arrival would be 11:30am >>> >>> Sent from my iPhone >>>> On Dec 16, 2013, at 8:20 AM, "Ting, Jess" wrote: >>» »» Can he come to my office? >>>> »» Sent from my iPhone >>» >>>» on Dec 16, 2013, at 8:07 AM, wrote: >>>» >»» Good ing Dr Ting. Jeffrey is hoping you might be available today to remove the. he has. Might you have time perhaps between 10-1:30? Or at 3pm. Please let me know. Or so we need to look at another day? >>>» >>>>> Thank you, >>>» >»» Sent from my iPhone EFTA_R1_00749263 EFTA02118473

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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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