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efta-efta02124308DOJ Data Set 10Correspondence

EFTA Document EFTA02124308

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efta-efta02124308
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EFTA Disclosure
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To: Mi II From: Sent: Mon 11/4/2013 3:31:18 PM Subject: Re: Jeffrey Epstein ha ok...no worries, Ill figure out! On Nov 4, 2013, at 10:26 AM, David Mitchell < wrote: Not me,but if you want I can did a Nathan up PLEASE NOTE NEW ADDRESS: DAVID MITCHELL Mitchell Holdings LLC 801 MADISON AVENUE New York NY 10065 USA From: Date: Monday, November 4, 2013 11:25 AM To: ' Subjec : e: e rey ps em Hi David...l'm trying to figure something out...do you have someone named Nathan that you want JE to meet? (sorry to bother you on this!) On Nov 4, 2013, at 9:54 AM, David Mitchell < wrote: Ok thank you, Sent via BlackBerry from T-Mobile Please note new location: David Mitchell MITCHELL HOLDINGS LLC 801 Madison Avenue New York NY 10065 From Date: on, ' `ov altirILT3111:21.T.TIT. To: David Mitchell EFTA_R1_00760460 EFTA02124308 Subject: Re: Jeffrey Epstein let's do 9am On Nov 4, 2013, at 9:53 AM, "David Mitchell" a wrote: Yes,which is better Sent via BlackBerry from T-Mobile Please note new location: David Mitchell MITCHELL HOLDINGS LLC 801 Madison Avenue New York NY 10065 From: Date: Mon, 4 Nov 2013 14:52:34 +0000 To: David Mitchell Subject: Jeffrey Eps Hi David. Might you be able to come see Jeffrey WEd. Nov. 6th at 8:30am or 9am? Lesley On Nov 4, 2013, at 9:29 AM, David Mitchell < Please let me know, PLEASE NOTE NEW ADDRESS: DAVID MITCHELL Mitchell Holdings LLC 801 MADISON AVENUE New York NY 10065 USA From: ' Date: Frida November 1 2013 4:55 PM To: Subject: <no subject> Dear= wrote: EFTA_R1_00760461 EFTA02124309 I hope you are well and about to start a great weekend Do you think JEE has some time for me next week Please let me know, David PLEASE NOTE NEW ADDRESS: DAVID MITCHELL Mitchell Holdings LLC 601 MADISON AVENUE New York NY 10065 EFTA_R1_00760462 EFTA02124310

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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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