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efta-efta02168464DOJ Data Set 10Correspondence

EFTA Document EFTA02168464

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To: From: Bamaby Marsh Sent Fri 5/18/2012 6:48:28 PM Subject: Re: Jeffrey Epstein Perfect!!!! Ipm on the 30th. On Fri, May 18, 2012 at 2:42 PM wrote: let's do lunch on the 30th at Jeffrey's home: 9 East 71st Street between 5th and Madison! 1:00 good? On May 18, 2012, at 2:39 PM, Bamaby Marsh wrote: Yes, anytime late morning or lunch on the 30th, N be free. (I have a breakfast on the 30th already)... again, would love to see Jeff if he has time... On Fri, May 18, 2012 at 2:37 PM, wrote: tremendous! I will be in touch...was a particular day better for you to meet with Jeffrey? On May 18, 2012, at 2:34 PM, Bamaby Marsh wrote: Yes- I will be coming into the city for the world science festival Gala and will also be here the next morning (will fly to London that afternoon). Would love to see Jeff.. On Fri, May 18, 2012 at 1:37 PM, wrote: Hello Bamaby. Hope you are well. Just following up...Jeffrey is wondering if you are are around the week of May 27th for the NY Science Festival. Please let me know! Thank ou EFTA_R1_00848062 EFTA02168464

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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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