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efta-efta02150802DOJ Data Set 10Correspondence

EFTA Document EFTA02150802

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To: David Kratz From: Lesley Gro Sent: Wed 1/16/2013 2:57:46 PM Subject: Re: links to NYAA gift article my plcasure!...and just making sure you saw I changed it to a 10am arrival...thanks! On Jan 16, 2013, at 9:54 AM, David Kratz wrote: That sounds perfect. Thanks again, Lesley, for all your help following up on this. I truly appreciate it. From: Jeffrey Epstein Date: Wednesday, January , : To: David Kratz Subject: Re: linkliiiigMa ice Good morning David. Let's set this up for WEd. Jan. 23rd at 10:30. I show your address as 111 Franklin Street. Should he meet you in the front office? On Jan 15, 2013, at 4:47 PM, David Kratz wrote: Thank you, Lesley! How about in the morning, Wednesday, the 23rd, or Friday, the 25th? From: Jeffrey Epstein Date: Tuesday, Janua 15 2013 4:29 PM To: David Kratz Subject: Re: links to NYAA gift article HI David...Jeffrey says he would like to come see the academy next week! Could we make an appointment for him to come by on Wednesday 23rd, Thursday 24th or Friday 25th? Please let me know! (If we need to schedule through your assistant just let me know!) Lesley Assistant to Jeffrey Epstein On Jan 7, 2013, at 10:45 AM, David Kratz wrote: Thanks for following up on this Lesley. Here are a few of the links. I'm hoping this is good news! httn://www.ornewswire.cominews-releasetheffrev-enstein- EFTA_R1_008 13019 EFTA02150802 education-activist-backs-the-prestigious-new-york-acaderny- of-art-184966651.html http://www.marketwatch.com/storMeffrey-epstein- education-activist-backs-the-prestigious-new-vork-academy- of-art-2012-12-27 http://www.wcax.com/storv/20435016/ieffrev-eostein- education-activist-backs-the-prestigious-new-york-academy- of-art EFTA_R1_00813020 EFTA02150803

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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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