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efta-efta02201823DOJ Data Set 10Correspondence

EFTA Document EFTA02201823

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EFTA Disclosure
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To: From: Philippe VAN DEN BROEK Sent Mon 1/9/2017 11:47:23 PM Subject Re: Jeffrey Epstein Good eveningl l We apologize, this week is impossible for us . Next week I will be in Paris for a week (16 to 22 of january). So we can plan to come the week after. We can already chose a day for that. Best regards. Philippe VAN DEN BROEK arc 63, rue de la Paix BP 703 - GUSTAVIA 97099 SAINT-BARTHELEMY tel: mail site: worw.architectonik.fr facebook Le 9 janv. 2017 it 08:11 a Cent Good morning Philippe. Jeffrey is asking if you and your partner would like to go see his islands this week...he will not be there but he has staff who can show you around. I can organize flights and hotel stay for you...please advise if you wish to do this and if so, when would be good for you this week. Assistant to Jeffrey Epstein EFTA_R1_00913125 EFTA02201823

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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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