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efta-efta02189224DOJ Data Set 10Correspondence

EFTA Document EFTA02189224

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DOJ Data Set 10
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To: From: Sent: Tue 5/31/2011 8:59:18 PM Subject: Re: Jeffrey Epstein Thanks Sent from my iPhone On May 31, 2011, at 4:56 PM, "Condren, James" wrote: > Yes. Ori inal Messa e > • From: > To: Con ren, ames > Sent: Tue May 31 16:54:33 2011 > Subject: Re: Jeffrey Epstein > Hi Jim. Just reminding you of the 5:00 conf call with Jeffrey and Darren today. Will you be able to do this ? > you > Sent from my iPhone > On May 31, 2011, at 12:39 PM, "Condren, James" wrote: » Hi, I am available between 4 and 5 today. What's the topic? >> Ori•inal Messa•e » From: » To: Condren, James >> Sent: Tue May 31 10:57:13 2011 >> Subject: Jeffrey Epstein >> Hello Jim. Hope you had a nice long weekend. » Jeffrey would like to set up a call today with you, Darren and himself sometime after 2pm. Might you have some time? » Please let me know. >> » Thanks, >> >> Assistant to Jeffrey Epstein >> This transmission may contain information that is privileged, >> confidential, legally privileged, and/or exempt from disclosure >> under applicable law. If you are not the intended recipient, you >> are hereby notified that any disclosure, copying, distribution, or >> use of the information contained herein (including any reliance >> thereon) is STRICTLY PROHIBITED. Although this transmission and » any attachments are believed to be free of any virus or other >> defect that might affect any computer system into which it is >> received and opened, it is the responsibility of the recipient to >> ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as >> applicable, for any loss or damage arising in any way from its use. >> If you received this transmission in error, please immediately EFTA_R1_00885520 EFTA02189224 » contact the sender and destroy the material in its entirety, » whether in electronic or hard copy format. Thank you. EFTA_R1_00885521 EFTA02189225

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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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