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efta-efta02158129DOJ Data Set 10Correspondence

EFTA Document EFTA02158129

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efta-efta02158129
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To: From: Sent Thur 10/4/2012 9:21:45 PM Subject Re: Jeffrey Epstein Noon will be fine. He's all yours anytime that day, I don't have him flying out until Tuesday morning. Tracy Bloom I Operations Pure Logic Clean Energy Systems 3Mni On Oct 4, 2012, at 3:17 PM, avrote: Tracy, Jeffrey is asking if we can move Brannon to noon? Sent from my iPhone On Oct 4, 2012, at 4:32 PM, Tracy Bloom <MMIlla wrote: Thank you 10:00am. I have Brannon confirmed for Monday at Tracy Bloom I Operations Pure Logic Clean Energy Systems ‘invw. tre_,Ogic4iean bnom.col <email logo.jpg> On Oct 4, 2012, at 2:24 PM, wrote: Hello Tracy. Nice to speak with you. This confirms Brannon will come see Jeffrey at his home in NY on Monday Oct. 8th at 10am. Jeffrey lives at: EFTA_R1_00829384 EFTA02158129 9 East 71st Street between 5th and Madison. The house staff line, for just in case, is The cell # for his assistant M, who will be at the house, The office phone number: Thank you very much, Assistant to Jeffrey Epstein EFTA_R1_00829385 EFTA02158130

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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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