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efta-efta02136316DOJ Data Set 10Correspondence

EFTA Document EFTA02136316

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DOJ Data Set 10
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efta-efta02136316
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Gro1 From: bellaklein Sent Thur 6/13/2013 2:23:16 PM Subject Fwd: Purchase today Begin forwarded message: From: bellaklein Date: June 13 2013 9:15:27 AM EDT To: Subject: Re: Purchase today Amex called today at 6 AM to verify that transaction. They were concerned about a possible fraud. Thank you for letting me know immediately! Attached a few transactions on JE card. Please confirm it is correct and what is it? 06/10/2013 Mon JEFFREY E EPSTEIN 68046 06/10/2013 Rfon JEFFREY E EPSTEIN 1.0 06/10/2013 Mon On Jun 13, 2013, at 6:24 AM wrote: Hi Bella, Today I paid for JE new sport machine for the paris apt - hi ' ' through over the phone, mine did. It's purchased from he amount in euro is 2630. They will send me the invoice my mail! Thank you Envoye de mon iPhone JEFFREY E EPSTEIN EFTA_R1_00785214 EFTA02136316

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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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