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efta-efta02130963DOJ Data Set 10Correspondence

EFTA Document EFTA02130963

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EFTA Disclosure
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To: Rich Cortese ; Daphne Wallace From: Sent Wed 8/21/2013 1:03:39 PM Subject: Re: Jeffrey Epstein Hi Rich! I wanted to 'introduce' you to Daphne who works for Jeffrey on St. Thomas-she will be in touch to make an appt and come by to view the newly renovated Sugar Bay Resort! thanks! On Aug 20, 2013, at 8:06 AM, Rich Cortese wrote: wrote: > IIIIIII long time no talk. I hope everything is going well for you, just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would like to have you see it so that it may be a viable alternative to housing your guests, and business associates that are visiting Little St. James. It's much more reasonably priced than the Ritz, and it is close to Red Hook. > Warm regards, > Rich Ori.inal Messa.e > From: > Sent: Friday, February 10, 2012 2:35 PM > To: Rich Cortese > Subject: Jeffrey Epstein > Hello Deborah. Wanted to let you know Jeffrey hopes to call you in 2 hours. I have given him your cell number. > Thank ou, > • Assistant to Jeffrey Epstein EFTA_R1_00774812 EFTA02130963

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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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