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efta-efta02196916DOJ Data Set 10Correspondence

EFTA Document EFTA02196916

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To: Cc: From: Sent: Wed 11/30/2016 8:23:34 PM Subject: Re: Jeffrey Epstein Hello Kevin and thank you for your email...1 will double check with Jeffrey on a call tomorrow just in case he has some time...if not, we will look at Friday...thank you On Nov 30, 2016, at 3:22 PM rote: Good day. I am afraid that Patrick and I are booked solid today, and it is my understanding that Jeffrey is not available tomorrow, Thursday. If Jeffrey still wants to speak with us, perhaps we can find a time on Friday, December 2, that works for everyone. I have a call from 2 - 3 PM EST on Friday but, as of now, should be available during the rest of the day. Kevin Curran ntto Mwnv ovm com.w£ — Forwarded by Kevin Curran/US/TLSIPwC on 11/30/2016 03:18 PM From: •Kevin Curran (US • TAXr To: Kevin Curran/US/TLS/PwCO2AmeriCae.US Date: 11/30/2018 02:43 PM Subject: Fwd: Jeffrey Epstein Kevin Curran EFTA_R1_00901567 EFTA02196916 From: Date: Wed, Nov 30, 2016 at 11:27 AM Su To: Hello Patrick and Kevin...Jeffrey would like to set up a call with each of you today...might you have time now up to 12:15, 2pm up to 2:15pm or after 5pm? Thank you, Lesley Assistant to Jeffrey Epstein The content of this email is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. The information transmitted, including any attachments, is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited, and all liability arising therefrom is disclaimed. If you received this in error, please contact the sender and delete the material from any computer. PricewaterhouseCoopers LLP is a Delaware limited liability partnership. This communication may come from PricewaterhouseCoopers LLP or one of its subsidiaries. EFTA_R1_00901568 EFTA02196917

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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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