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efta-efta02136411DOJ Data Set 10Correspondence

EFTA Document EFTA02136411

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To: Pablos Holman From: Sent Tue 6/18/2013 5:07:29 PM Subject: Re: Jeffrey Epstein Terrific news! I will let Jeffrey know you are touring the new lab in the afternoon of 24th, but I think Jeffrey is pretty booked up already...Could you come to Jeffrey's home at 7pm on the 24th for dinner? 9 East 71st Street between 5th and Madison On Jun 18, 2013, at 12:48 PM, Pablos Holman wrote: > On Jun 18, 2013, at 5:24 AM, wrote: >> Hello Pablos. Jeffrey is asking if there is any way you can stay in NY to Monday June 24 evening? Jeffrey would love to see you but will not be back to NY until then. Please let me know. a that's ideal. I am going to tour The New Lab the afternoon of the 24th. Jeffrey may be interested in joining me for that. Regardless, I will plan to meet up with Jeffrey in the evening. Let me know what time works for him. » Also, I hope everything goes well with your stay at 301 East 66th street! > • I'm sure it will be ideal. Flying in tonight. » Thanks, > • Thank you! > • Pablos. EFTA_R1_00785368 EFTA02136411

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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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