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efta-efta02122890DOJ Data Set 10Correspondence

EFTA Document EFTA02122890

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To: Devane, Candice From: Sent Mon 10/28/2013 3:28:55 PM Subject Re: Reservation for Jeffrey Epstein Dahl/Krauss Wedding 1/7/14 G0642550 super thanks On Oct 28, 2013, at 11:28 AM, "Devane, Candice A" wrote: So sorry for the inconvenience....) have sent thru a second request. Hope you have a great day!! Candice Candice A. DeVane Weddings Specialist My hours: Monday - Friday 9:00am - 5:30pm EST II Off Saturday and Sunday with no access to email or voicemail Ac a security precaution, please do not send credit card information to this e-mail account. From: Sent: Monday, October 28, 2013 10:42 AM To: Devane, Candice A Subject: Re: Reservation for Jeffrey Epstein Dahl/Krauss Wedding 1/7/14 G0642550 Hi Candice...) still have not rec'd the confirmation for Jeffrey's stay at the Boardwalk...I know you said it would take a few days, but figured it was time to follow up... Thanks On Oct 24, 2013, at 12:05 PM, "Devane, Candice A" wrote: Hi - I just listened to your voicemail message and will be calling you back very shortly....hopefully within the next 30 minutes. I have already booked the reservation for the suite at the BoardWalk Inn and will discuss the details with you when we speak. Unfortunately, since the reservation you booked prior to speaking EFTA_R1_00758133 EFTA02122890 with me was booked thru the Disney Vacation Line, it will be necessary for you to call them to cancel it and have your deposit refunded. I am unable to touch a reservation that was not booked thru Group/Wedding reservations. I apologize for any inconvenience this may cause. Look forward to speaking with you soon Candice Candice A. DeVane Weddings Specialist My hours: Monday - Friday 9:00am - 5:30pm EST // Off Saturday and Sunday with no access to email or voicemail EFTA_R1_00758134 EFTA02122891

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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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