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efta-efta02151704DOJ Data Set 10Correspondence

EFTA Document EFTA02151704

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To: From: Sent Subject: Re: Jeffrey Epstein Fri 12/28/2012 12:42:03 PM Thx Sent from my iPhone On Dec 28, 2012, at 6:54 AM, wrote: Good Morning David, We look forward to having you back to Little St James. Brice will be at the National Park Dock on St John (the same location as last year) at Ipin on Sunday, he will be on Little C (White Cabin Boat) Could you please advise if there are any dietary concerns, or perhaps items that you like so we may have on hand If you have any questions or concerns please let me know Enjoy you day Warmest regards On Fri, Dec 28, 2012 at 12:48 AM, David Gergen wrote: Thanks so much, David Sent from my iPhone On Dec 27, 2012, at 6:15 PM, wrote: > Hello David. Jeffrey is thrilled you can come on Sunday for lunch and says yes of course your brother ken and his wife Mary may come. > I have cc'd Brice on this mail who manage Jeffrey's island and can help in coordinating your details. > Brice's cell cell > David's cell > Have a wonderful holiday > Sent from my iPhone EFTA_R1_00815162 EFTA02151704 > On Dec 27, 2012, at 4:45 PM, David Gergen wrote: >> Hi -- thanks for your note. We arrives on St John an hour ago. We would love to come on Sunday -- can we please bring my brother Ken and his wife Mary? Jeffrey kindly entertained them once before for dinner. » Best, >> David >> Sent from my iPhone >> On Dcc 27, 2012, at 5:22 PM, wrote: > > >>> Hello David...wanted to circle back to you...Jeffrey is hoping you and your wife could come see him for lunch on his island either tomorrow, Friday Dec. 28th or on Sunday Dec. 30th. Might this work with your schedule? Jeffrey's island is off of St. Thomas.... >>> Thank you, LSJ,LLC Island Manager 6100 Red Hook Quarters Suite B3 St Thomas USVI 00802 Tel: Fax: EFTA_R1_00815163 EFTA02151705

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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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