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efta-efta02172753DOJ Data Set 10Correspondence

EFTA Document EFTA02172753

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To: Elen capri From: Sent: Thur 3/22f2012 5:39:55 PM Subject: Re: Jeffrey Epstein Elen, I'm sorry...I'm afraid it is too late...we must keep your flight on Sunday night...I will send you the eticket as soon as I receive it. Jojo will pick you up and bring you to the apartments. You will stay in apt. 4M. The code to the apartment is: INIMPO. There will be a welcome letter at the front desk for you! Hope you have had a nice time in Miami!! You will enjoy the weather here...it has been very nice :) Jojo cell: Please confirm back to me ! thank you, Lesley On Mar 22, 2012, at 1:23 PM, Elen capri wrote: > Amazing great > Sent via BlackBerry from T-Mobile Ori•inal Messa•e > From: > Date: Thu, 22 Mar 2012 17:22:28 • To: O. > Subject: Re: Jeffrey Epstein > I can get you on a flight that departs at 11:30am arrives 2:30pm. > • On Mar 22, 2012, at 1:02 PM, Elen capri wrote: » I think monday morning is better ,I can enjoy sunday.. >> Sent via BlackBerry from T-Mobile >> >> 0 >> From: » Date: Thu 22 Mar 2012 17:01:10 » To: >> Subject: Re: Jeffrey Epstein >> » yes, got it!! thank you so much! But please let me know if the Sunday night flight still works for you or if it must be monday morning now >> >> On Mar 22, 2012, at 12:54 PM, Elen capri wrote: >>> Elen souza ferreira >>> Thank you >» Sent via BlackBerry from T-Mobile >>> Original Message >» From: >» Date: Thu, 22 Mar 2012 16:41:11 >>> To: >» Subject: Re: Jeffrey Epstein >>> Elen...I went ahead and booked you the ticket on United Air flight 4 1266 EFTA_R1_00856394 EFTA02172753 departing at 7:26pm from Miami and arriving Newark at 10:29pm...I found your birthdate from an old email ( ..and your name Elen de Souza Ferreira) >> I think Jojo will pick you up from the airport, but will confirm back with you...it could be Citicar. >>> >>> thanks, >>> On Mar 22, 2012, at 11:57 AM, Elen capri wrote: >>> »» Its great. Thank you >>>> Sent via BlackBerry from T-Mobile >>» >>>> Ori inal Messa e >>>> From• >>>> Date: Thu 2 Mar 1 13:3 : >>>> To: >>» Subject: Jeffrey Epstein >>» >>>> Hello Elan! Jeffrey would like me to organize a ticket for you from Miami to NY this Sunday evening...I have found a ticket I think would work: >>» >>>> depart Miami at 6:25pm arrive LOA 9:35pm on Delta Air #2002 >>» »» Sound good? >>>> >>>> I need your birthdate again! I can't find it...also, your name is: >>» >>» Elen De Souza Ferreira >>» >>>> Please confirm as soon as you can. >>» >>>> Thank you!! EFTA_R1_00858395 EFTA02172754

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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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