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efta-efta02201290DOJ Data Set 10Correspondence

EFTA Document EFTA02201290

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To: From: Sent Fri 1/20/2017 6:00:36 AM Subject: Re: Jeffrey Epstein Ok at the gate now, boarding soon we site: www.creatwe mg.om.com address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Jan 19, 2017, at 4:05 PM, wrote: sounds good.. n 19 2017 7.04 PM E ardo A Robles rote: Ok, see you tomorrow. I will confirm that our departure time it's on schedule Regards we • site: www.creative mg om.com address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Jan 19, 2017, at 3:58 PM, wrote: EFTA_R1_00912187 EFTA02201290 fabulous! you are confirmed for 11:30am tomorrow...thanks! On Jan 19, 2017, at 6:50 PM, Eduardo A Robles wrote: My Business Partner and Main Designer in Our Company Mr Thanu Boonyawatana( American citizen ) and Me Regards we.st c: www.crea rvc mg.om.com address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Jan 19 2017 at 3:25 PM otc: Excellent! May I ask who else will be coming please? Sent from my iPhone On Jan 19, 2017, at 5:53 PM, Eduardo A Robles Thank you 11:30 AM is find with us EFTA_R1_00912188 EFTA02201291 website: www.crcat ivekingdom.com address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Jan 19, 2017, at Hello Eduard co...just checki ng in again might you be able to come see Jeffrey tomorr ow at 11:30a m? Please let me know EFTA_R1_00912189 EFTA02201292 Thank you, Ristr Wto Jeffrey Epstein EFTA_R1_00912190 EFTA02201293

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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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