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efta-efta02142534DOJ Data Set 10Correspondence

EFTA Document EFTA02142534

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To: From: Sent Wed 4/3/2013 4:00:29 PM Subject Re: Jeffrey Epstein Hello Bill...just reconfirming the walk today at 2pm...I will get back to you shortly on exact location to hook up! On Apr 1, 2013, at 4:31 PM, Bill Siegel wrote: I'm around 59th and madison if that helps From To: BI ege Sent: Mon Apr 01 16:29:18 2013 Subject: Re: Jeffrey Epstein ok, will be in touch on a meeting place! On Apr 1, 2013, at 4:01 PM, Bill Siegel wrote: Whatever works for him. If we are walking I can walk up to his house. If he wants somewhere else I can meet there too From: To: Bill Siegel Sent: Mon Apr 01 15:29:05 2013 Subject: Re: Jeffrey Epstein Great...how about 2:00 on Wed? Jeffrey's home, is 9 East 71st Street between 5th and Madison...is there a convenient place you could meet him? On Apr 1, 2013, at 3:21 PM, Bill Siegel wrote: Anytime wed after 11? From: To: Bill Siegel Sent: Mon Apr 01 15:08:23 2013 Subject: Re: Jeffrey Epstein Thank you for your reply....Jeffrey says he just wants to see you and was hoping you could go for a walk sometime this week....Please let me know if it might be possible. EFTA_R1_00798133 EFTA02142534 Thank you, On Apr 1, 2013, at 2:59 PM, Bill Siegel wrote: I have been stuck in something all afternoon. Can I call him near end of day? Othenvise I can respond to an email if you tell me what it is about. From To: Bill Siegel Sent: Mon Apr 01 12:43:44 2013 Subject: JefTrey Epstein Hello Mr. Siegel. Jeffrey Epstein would like to speak with you. Could you please give him a call at your earliest convenience at 212 750 9895. EFTA_R1_00798134 EFTA02142535

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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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