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efta-efta02176995DOJ Data Set 10Correspondence

EFTA Document EFTA02176995

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DOJ Data Set 10
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efta-efta02176995
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To: From: Sent Wed 1/11/2012 8:33:56 PM Subject: Re: Jeffrey Epstein Lesley, do you think they will ever call Philip Yu? I would like to let him know. Rich On Friday, January 6, 2012, wrote: > Understand. I'm glad you mentione it to me > Sent from my iPhone > On Jan 6, 2012, at 7:57 AM wrote: >> By the way its no problem it was just strange. >> Sent via BlackBerry by AT&T >> Original Me » From >> Date: Fri 6 Jan 2012 07:56:15 » To >> Su . . >> Terrific. Thx. >> Sent from my iPhone >> On Jan 6, 2012, at 7:54 AM ote: >>> Sure just call him after 2cst >>> Sent via BlackBerry by AT&T >>> Original Message >>> From: >>> Date: Fri, 6 Jan 2012 07:44:28 >>> To: >» Su . >>> Rich, Jeffrey apologizes for yesterday. He says the connection was bad and that he was in a meeting. Could we try again today? >>> >>> Sent from my iPhone >>> On Jan 5, 2012, at 7:25 PMavrote: >>>> The gentleman talked to Phil for few minutes and then had to hang up. He hags not gotten back to him, I'm not sure that is appropriate. EFTA_R1_00864432 EFTA02176995 >>>> Sent via BlackBerry by AT&T >>» >>>> Original Message >>» From >>>> Date: Tue, 3 Jan 2012 16:52:58 >>» To >>>> Subject: Re: Jeffrey Epstein >>» >>>> I thought you would like that :) >>» >>>> On Jan 3, 2012, at 4:49 PM, >>» >>>>> I saw perfecto and assumed :( >>>» >>>>> From >>>>> To >>>>> Subject: Re: Jeffrey Epstein >>>>> Sent: Jan 3, 2012 5:47 PM >>>» >>>>> not a bit! :) >>>>> On Jan 3, 2012, at 4:41 PM ote: >>>» >>>>>> ?Tu hablas espanol. >>>>» >>>>» Fro >>>>» To: >>>>>> Subject: Re: Jeffrey Epstein >>>>>> Sent: Jan 3, 2012 5:36 PM >>>>» >>>>>> perfecto! >>>>>> On Jan 3, 2012, at 4:34 PM, vrote: >>>>» >>>>>» Yes >>>>>» >>>>>>> Fm >>>»» T >>>>>>> Su ject: Re: Jeffrey Epstein >>>>>>> Sent: Jan 3, 2012 5:33 PM >>>>>» >>>>>>> no worries...let's start with tomorrow after 1:30...if this doesn't work out then we move to Thursday before 3 m. Shall we use the cell number for you? >>>>» >>>>» >>>>» >>>>>» >>>>>>> On Jan 3, 2012, a ote: EFTA_R1_00864433 EFTA02176996

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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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