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efta-efta02197624DOJ Data Set 10Correspondence

EFTA Document EFTA02197624

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DOJ Data Set 10
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efta-efta02197624
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EFTA Disclosure
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To: From: Guzman, Vadesa Sent Thur 12/15/2016 5:0111 Subject: RE: Jeffrey Epstein You're welcome= anytime. Regards, Vadesa Guzman From: Sent: Thursday, December 15, 2016 12:06 PM To: Guzman, Vadesa Subject: Re: Jeffrey Epstein EFTA_R1_00903355 EFTA02197624 thank YOU .....so very much... On Dec 15, 2016, at 12:05 PM, Guzman, Vadesa wrote: No worries do not ask him again. We will send these out today. Regards, From: Sent: Thursday, December 15, 2016 12:02 PM To: Guzman, Vadesa Subject: Re: Jeffrey Epstein EFTA_R1_00903356 EFTA02197625 ...he si ned them 'list not on the designated line! he signed under the box stating ..does that work? Or do I need to ask him again? ... On Dec 15, 2016, at 12:00 PM, Guzman, Vadesa = II NW wrote: Hello M, I need the signatures, thank you. Regards, From: Sent: Thursday, December 15, 2016 11:29 AM EFTA_R1_00903357 EFTA02197626 To: Guzman, Vadesa Subject: Jeffrey Epstein EFTA_R1_00903358 EFTA02197627

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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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