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efta-efta02136022DOJ Data Set 10Correspondence

EFTA Document EFTA02136022

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To: From: Sent Sun 6/16/2013 2:15:20 PM Subject Re: EPSTEIN / Jeffrey Epstein I will try to get the message to him!! Sent from my iPhone On Jun 16, 2013, at 3:19 AM, wrote: If and when you have to contact me urgently for Mr. Epstein, please make sure to H I a mail + to call me on my cell phones Best regards. Marie-Joseph Experton Can you please change Mr. Fancelli's arrival time to 7pm?Please let me know.On Jun 14, 2013 at 9:54 AM, wrote:> > > > Mr. Fancelli will come to this a ern .”161rmaccordi to Me Guyot.> > Best regar .> > arie-Joseph Experton> GSM > > Ms. Experton, Jeffrey would like Mr. Fancelli to come to his apartment at 6:30 today.Thank you,=On Jun 14, 2013, at 9:08 AM, wrote:> > Mr. Fancelli could come to (if convenient for Mr. Epstein) this afternoon at 6:00 or 6:30 pm. Please advise. You can contact me on my mobile French phone: > > Best regards.> > Marie-Joseph Experton> > > > > Hello Ms Experton. Jeffrey is in paris and hoping Mr. Fancelli could go and see him today. Might this be possible?Please let me knowThank you, ssistant To Jeffrey Epstein Sent from my iPhone EFTA_R1_00784656 EFTA02136022

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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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