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efta-efta02149866DOJ Data Set 10Correspondence

EFTA Document EFTA02149866

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Siegel, Chelsie Sent Wed 1/16/2013 8:56:31 PM Subject RE: Jeffrey Epstein Not our number, not sure where that c unny! David and I can be reached at My direct dial is but is usually your best bet because someone will always answer that line. From: Sent: Wednesday, January 16, 2013 3:53 PM To: Riegel, Chelsie Subject: Re: Jeffrey Epstein ok, sounds good on asking Andrew... and I tried the !! what is that number?? should I change the office number to the one below? On Jan 16, 2013, at 3:42 PM, Riegel, Chelsie wrote: > Hi > • I'll ask Andrew and hope he knows what you're talking about! I'll let you know as soon as I hear r • . > Did you try the number? We didn't hear the phone ring! > • Thanks! > Chelsie > • From: > Sent: e nes ay, anuary , > To: Riegel, Chelsie > Subject: Jeffrey Epstein > • Hello Chelsie...Jeffrey asked me to call and ask if there is anyone to interview...I am hoping you (or Andrew, or someone) will know what he means! (Also, I did call the office but the phone just rang and rang?) > Let me know if you can figure out on your end if "there is anyone Jeffrey can interview" > Thanks! > • This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any EFTA_R1_00810306 EFTA02149866 attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with C-III Capital Partners LLC or any of its affiliates, each of which requires a fully executed agreement to be received by C-III Capital Partners LLC or such affiliate. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with C-III Capital Partners LLC or any of its affiliates, each of which requires a fully executed agreement to be received by C-III Capital Partners LLC or such affiliate. EFTA_R1_00810307 EFTA02149867

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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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