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efta-efta02139272DOJ Data Set 10Correspondence

EFTA Document EFTA02139272

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efta-efta02139272
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To: From: Stefani Leon Sent: Fri 5/24/2013 3:56:06 PM Subject: RE: Jeffrey Epstein Lunch on June 24th? Please confirm that Jeffrey will host at his apartment. Best, Stefani From• Sent: Friday, May 24, 2013 10:33 AM To: Stefani Leon Subject: Re: Jeffrey Epstein HI Stefani...unfortunately, Jeffrey is to be away come June 11th! How does June 24-27 look? Jeffrey lives at 9 East 71st Street, between 5th and Madison, and always hosts lunch at his home, which I am positive he would want to do with David :) On May 24, 2013, at 9:53 AM, Stefani Leon wrote: > Hi > Pleasure to meet you. > • Yes, we are based in NY. David will be traveling the first week in June but is back June 10th. > Does Tuesday, June 11th work for a lunch? 12:30 p.m.? Where are your offices located? We are at 57th between 6th and 7th > Best, > Stefani > • Stefani Leon > Executive Assistant to David Schulhof > G2 Investment Group LLC > 142 W 57th Street > New > N: > Cel > Fax > F: > r Please consider the environment before printing this e-mail. Save paper, save a tree > > Sent: Friday, May 24, 2013 9:47 AM > To: Stefani Leon > Subject: Jeffrey Epstein EFTA_R1_00791853 EFTA02139272 > Hello Stefani. I a effrey Epstein's assistant. I understand David would like to try to one of these days with Jeffrey. Is David in NY? Might sometime early June work? > > Please let me know. > > Thank you, > > EFTA_R1_00791854 EFTA02139273

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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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