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efta-efta02158714DOJ Data Set 10Correspondence

EFTA Document EFTA02158714

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To: Melanie SpineIla[ From: Sent Mon 9/17/2012 5:33:39 PM Subject: Re: Jeffrey Epstein I'll bet! Here too!! thanks for the update on LEon...I will let JE know On Sep 17, 2012, at 1:31 PM, Melanie Spinella wrote: > I will let him know when he calls me - he is leaving for London tomorrow night but he will call. So quiet here!!!! 4UsalLALLSIg?ge > From: (mailto: > Sent: Monday, September 17, 2012 1:28 PM > To: Melanie Spinella > Subject: Re: Jeffrey Epstein > not sure...JE did not respond back when I told him you suggested he text Leon...Leon will be out all day today and tomorrow for the holiday, correct? (I am the only one in my office!) > On Sep 17, 2012, at 1:25 PM, Melanie Spinella wrote: » Hi -did they connect? >> >> Ori inal Message » From: [mailto: >> Sent: Monday, September 17, 2012 12:32 PM » To: Melanie Spinella » Subject: Re: Jeffrey Epstein >> ah, that's right...ok, I will suggest that to him. thanks! >> >> On Sep 17, 2012, at 12:21 P14, Melanie Spinella wrote: >» I have no idea - let me ask - he is in Temple - the best is for Jeffrey to text him >>> Ori inal Message >>> From: (mailto: >» Sent: Monday, September 17, 2012 12:21 PM >» To: Melanie Spinella >» Subject: Jeffrey Epstein >» Hi Melanie. Hope you had a nice weekend. Jeffrey would like to set up a time to speak with Leon today...might he have time? >>> >» This email and any files transmitted with it are confidential >>> and intended solely for the person or entity to whom they are >>> addressed and may contain confidential and/or privileged >» material. Any review, retransmission, dissemination or >» other use of, or taking of any action in reliance upon this >>> information by persons or entities other than the intended EFTA_R1_00830324 EFTA02158714 ,» recipient is prohibited. If you have received this email in >» error please contact the sender and delete the material from >» any computer. >» Apollo Global Management, LLC >> >> » This email and any files transmitted with it are confidential >> and intended solely for the person or entity to whom they are » addressed and may contain confidential and/or privileged >> material. Any review, retransmission, dissemination or » other use of, or taking of any action in reliance upon this >> information by persons or entities other than the intended >> recipient is prohibited. If you have received this email in » error please contact the sender and delete the material from » any computer. » Apollo Global Management, LLC >> > This email and any files transmitted with it are confidential > and intended solely for the person or entity to whom they are > addressed and may contain confidential and/or privileged > material. Any review, retransmission, dissemination or > other use of, or taking of any action in reliance upon this > information by persons or entities other than the intended > recipient is prohibited. If you have received this email in > error please contact the sender and delete the material from > any computer. > Apollo Global Management, LLC EFTA_R1_00830325 EFTA02158715

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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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