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efta-efta02174503DOJ Data Set 10Correspondence

EFTA Document EFTA02174503

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To: Rich Cortese[r From: Sent Tue 2/21/2012 3:12:43 PM Subject: Re: Jeffrey Epstein got it! On Feb 21, 2012, at 10:02 AM, Rich Cortese wrote: > They can google to select those are the only ones I would go to > Sent via BlackBerry by AT&T Original Message > From: > Date: ue, e : : > To: Rich Cortese< > Subject: Re: exn > ok, great. thanks so much > On Feb 21, 2012, at 9:54 AM, Rich Cortese wrote: » In San Juan Ritz Carlton >> Complete resorts (golf spa etc ) St Regis Rio Grande and Las Casitas in Los Croabas. I wouldn't look at anything else. age » From >> To: Rich Cortese » Subject: Jeffrey Epstein >> Sent: Feb 21, 2012 10:17 AM >> Hello Rich. Hope you had a great (long) weekend. Jeffrey is wondering if you may know of a great resort on Puerto Rico for a friend of his and his kids (each 11 yrs old) for Easter... » Let me know! >> » Thanks, >> >> » Sent via BlackBerry by AT&T >> EFTA_R1_00859989 EFTA02174503

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reached in this case, and other information in the possession of the victims, it is also possible that

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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