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efta-efta02123277DOJ Data Set 10Correspondence

EFTA Document EFTA02123277

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To: Ybel Collado From: Sent Subject: Re: Jeffrey Epstein Mon 10/28/2013 4:41:34 PM Tremendous! Lunch at 12:15 on nov 8th is perfect. Lunch will be at Jeffrey's home: 9 East 71st street between 5th and Madison thank you for your help. On Oct 28, 2013, at 12:39 PM, Ybel Collado <[email protected]> wrote: > Hello > • Thank you for your email. > Why don't we schedule a lunch on 11/8 at 12:15 or 12:30pm? Reviewing the calendar, this works for Joshua. > When you have a moment, let me know your thoughts. > • Best, > • YC Original Message > From: > Sent: Monday, October 28, 2013 11:28 AM > To: Ybel Collado > Subject: Jeffrey Epstein > Hi Ybel...Jeffrey and Josh would like to get together and I know Josh is quite busy! Jeffrey is available on Thurs. Nov. 7th starting at 4:30 up to 7pm (then he has a dinner) or we can look at Fri. Nov. 8th in the morning up to 2pm....then possibly available from about 4:30-6pm, then departing NY city... > Can we find something in there for them to get together? > • Let me know! > Thanks, EFTA_R1_00758852 EFTA02123277

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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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