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efta-efta02126131DOJ Data Set 10Correspondence

EFTA Document EFTA02126131

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To: From: Sent Subject: Re: Jeffrey Epstein Tue 10/1/2013 11:36:33 PM Michael is out of town on Friday. What about rescheduling for the following week. Anthony On Oct 1, 2013, at 7:33 PM, wrote: > can he not do it at all on Friday? I have not asked yet if JE wants you to bring Michael along,...I am just asking because perhaps we can adjust for you both and then I could ask if ok to bring him? let me know > • On Oct 1, 2013, at 7:25 PM, Anthony < wrote: >> Michael can't do it. So I will come alone >> Anthony » On Oct 1, 2013, at 7:02 PM, wrote: >>> Can you do 5pm on Friday? I will ask about Michael... >>> >» On Oct 1, 2013, at 6:37 PM, A Barrett wrote: >>> >>>> Friday is better for me. Ask JE if ok to bring michael to discuss LA project >>» >>» Anthony Barrett >>>> >>» >>>>> On Oct 1, 2013, at 6:33 PM, wrote: >>>» >»» Hi Anthony-did you have a chance to look over your schedule? >>>>> >>>>> :) EFTA_R1_00764360 EFTA02126131

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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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