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efta-efta02119125DOJ Data Set 10Correspondence

EFTA Document EFTA02119125

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efta-efta02119125
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To: From: Sent Subject: RE: Jeffrey Epstein Fri 12/13/2013 4:42:06 PM Thank you so much dear Lesley! I wish you a wonderful day and an amazing weekend!! :) Thank you once again! > From > Subject: Jeffrey Epstein > Date: Fri 13 Dec 2013 10:25:44 -0500 > To: > Hi I have purchased your ticket to the concert this Sat. night at Carnegie Hall! Due to the way Carnegie Hall works, I had to actually purchase the ticket on my credit card...but do not worry, Jeffrey will reimburse me and the ticket is a gift from him!! (it was just the only way I could manage purchasing the ticket for you!) > All is good and Carnegie Hall should be sending me the confirmation soon...I will forward to you...Take your ID with you to the Will Call window and they will give you the ticket. I would keep the email handy that I cc'd you on to Carnegie Hall as well (print it out as well as the confirm I will be sending) > Please confirm back to me. > Enjoy the concert! > Thanks, Lesley EFTA_R1_00751219 EFTA02119125

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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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