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efta-efta02172531DOJ Data Set 10Correspondence

EFTA Document EFTA02172531

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To: From: Sent: 0101101!!!!!!!!!!iiiiiiiiiii Subject: Re: Jeffrey Epstein Tremendous! JEffrey will be there. thanks so very much On Mar 28, 2012, at 7:42 AM, Appointment wrote: > So 4:30 Thursday it is...great day and sorry for the delay... Ori inal Messa e > From: > Sent: ues ay, arc > To: Appointment > Subject: Re: Jeffrey Epstein > any word from the girls?? :1 > On Mar 26, 2012, at 11:44 AM, Appointment wrote: » Not sure if they are flying back Wednesday or Thursday...waiting to hear!! Or/ inal Messa•e » From: » Sent: Monday, March 26, 2012 11:43 AM » To: Appointment » Subject: Re: Jeffrey Epstein >> >> ah, ok. so I assume they are back though come Thursday...I am trying to book several appointments for Jeffrey...do you think it safe to hold from 4-6:00 open for them? Or is there another time slot that works better? I am just beginning work on his itinerary and I know he really wants to see them...so if another time looks more promising, let me know and I will save that time for them... >> >> On Mar 26, 2012, at 11:39 AM, Appointment wrote: ,» Hello and good afternoon... and are out of the country so we might have a delay in response.W ILet as soon as I hear!! Great day 0 >>> From: >>> Sent: Monday, March 26, 2012 11:38 AM >» To: Appointment >>> Cc: >>> Subject: Jeffrey Epstein >>> >>> Hello all! Jeffrey will be in NY for one day this week! Thursday march 29th! Might he be able to come in for an appointment?? What do you have available in the afternoon?? Possibly a 4:30 or 5:00? >>> >» Please let me know what works! >>> Thanks, >> EFTA_R1_00855894 EFTA02172531

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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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