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efta-efta02160370DOJ Data Set 10Correspondence

EFTA Document EFTA02160370

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To: Heather Hannig Nicole Yih Jason Paluc From: Catalina Nastovici Sent: Fri 9/7/2012 1:22:36 PM Subject: RE: Jeffrey Epstein Hello Lesley, On behalf of our General Manager, Mr. Jan Goessing, we will be happy to make an exception in Mr. Epstein's case and welcome him to use the pool between Sep 8th and 29th, anytime between 11am and 5pm, provided no repair and maintenance work is being done at that particular time. Kindly inform Mr. Epstein that it is required to have him go through the "sign in" procedure prior to each use of the swimming pool facilities. I have copied our Spa Management team on this message, in case you need to reach out to them when I am not in the office. Dear Heather, Nicole and Jason, Many thanks in advance for extending all courtesies to Mr. Jeffrey Epstein. Wishing you All a wonderful weekend! With kind regards, Catalina Catalina Nastovici Executive Office Manager Executive Assistant to the General Manager Original Message From: Sent: urs ay, epte er , To: Catalina Nastovici Subject: Jeffrey Epstein Hello Catalina. Jeffrey Epstein will be in NY from this Saturday, Sept. 8 through Saturday, Sept. 29th. During this time he would like to swim, off and on, anywhere between llam and 5pm. I hope this is specific enough for you for the time being. Please let me know how to proceed and who to contact prior to his arrival so all goes smoothly. I assume he will need to bring ID to verify himself. Thank you, EFTA_R1_00832830 EFTA02160370

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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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