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efta-efta02143188DOJ Data Set 10Correspondence

EFTA Document EFTA02143188

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To: ion nicola From: Sent: Mon 4/1/2013 8:12:55 PM Subject: Re: Jeffrey Epstein of course On Apr I, 2013, at 4:09 PM, ion nicola wrote: thank you, i hope too.. From: Subject: Re: Jeffrey Epstein Date: Mon, 1 Apr 2013 16:04:32 -0400 To: oops, I see you say you will be back April 16th if all goes well!! I hope it does...thanks On Apr 1, 2013, at 3:57 PM, ion nicola wrote: hi I'm sorry, i am not in new york. i am in romania. i left two weeks ago.. i told sarah already.. i thought she told jeffrey.. i left because like a month ago a went skiing and i fell.. and i hurt my right shoulder and after that i couldnt use my hand, so i went romania to treat it, here going doctor its much cheaper (i dont have insurance) do you remember you e-mail-ed me like three weeks ago i guess..you wanted to book a flight for me to st thomas.. at that time i thought i could use my hand to do a painting, but somehow it was better i didnt go because my shoulder continued to hurt. anyway, please tell jeffrey that i will be back april 16th if everything goes well. soon i have to do some therapy to recover my muscles.. thank you, ion > From > Subject: Jeffrey Epstein > Date: Mon, 1 Apr 2013 14:21:34 -0400 > To: EFTA_R1_00799387 EFTA02143188 > Hello lon...Jeffrey is asking if you could come over and see him at the house today? Are you available? > Please let me know. > ThanksM EFTA_R1_00799388 EFTA02143189

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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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