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efta-efta02182740DOJ Data Set 10Correspondence

EFTA Document EFTA02182740

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EFTA Disclosure
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To: From: Sent Fri 9/9/2011 2:47:28 PM Subject: Re: Jeffrey Epstein great. thanks On Sep 9, 2011, at 10:40 AM, wrote: Begin forwarded message: From: Date: September 9, 2011 10:38:50 AM GMT-04:00 To: Subject: Re: Jeffrey Epstein Hi This are my flight details, thank you so much. Really appreciate mr Jeffreys kindness. He should pass by if he's in NYC during my stay for a lunch My phone nr is; Be Best Kflpenhamn (CPH) 11-09-10 12:55 to Newark (EWR)11-09-10 18:25. Lufthansa 412 Newark (EWR) till KOperthamn (CPH)11-09-19 17:35 - 07:35Continental Stint via BlackBerry frAn Telenor. Ori inal Messa e From: Date: Fri, 9 Se 2011 13:52:12 To: Subject: Jeffrey Epstein Hi This is ■ Jeffrey's assistant. Can you please send me your arrival details into NY tomorrow? I have arranged for you to stay in one of his guest apartments during your stay. The address is 301 E 66th St. You will be in apt 4M. The doorman will have a letter for you with the entry code of the apt; we don't use keys, but a key pad to enter the apt. Can I also get your phone number as well? Many thanks, EFTA_R1_00874684 EFTA02182740

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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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