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efta-efta02198659DOJ Data Set 10Correspondence

EFTA Document EFTA02198659

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To: Cc: Donald Rubi From: Adriaan Tuiten Sent: Tue 12/13/2016 5:00:07 PM Subject: RE: Jeffrey Epstein Thanks. Oorspronkelijk bericht Van: Verzon en: ins ag ece er : Aan: Adriaan Tuiten CC: Donald Rubin Onderwerp: Re: Jeffrey Epstein Of course! jeevacation > On Dec 13, 2016, at 11:57 AM, Adriaan Tuiten < wrote: > Please can somebody give me the skype name of Jeffrey? Oorspronkelijk bericht > Van: Donald Rubin > Verzonden: dinsdag 13 december 2016 16:24 > Aan: > CC: jeffrey E.; Adriaan Tuiten > Onderwerp: Re: Jeffrey Epstein > Because Jeffery's schedule is potentially the tightest, perhaps you/he could initiate both? I'm in a meeting until 1 pm, but should be free a few minutes after 1pm Boston time. > Don » On Dec 13, 2016, at 9:55 AM, wrote: » excellent! Thank you! >» On Dec 13, 2016, at 9:51 AM, Donald Rubin an> wrote: >>> Hi >>> >» Yes, it's a skype call. . Adriaan is also on it from Amsterdam. >» Best, Don >>> >>>> On Dec 13, 2016, at 9:37 AM, > wrote: >>» >>» Hello Don. I understand Jeffrey has a conference call today with you at 1pm...are there any dial in details? or could you please provide me with the phone number he is to reach you on? EFTA_R1_00905803 EFTA02198659 >>>> >>» Thank you, >>» >>>>Mant to Jeffrey Epstein » > > EFTA_R1_00905804 EFTA02198660

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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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