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efta-efta02202105DOJ Data Set 10Correspondence

EFTA Document EFTA02202105

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To: From: Hen, Cedric Sent Fri 1/20/2017 7:00:15 PM Subject AW: Jeffrey Epstein smime.D7s Title: Jeffrey Epstein Thank you very much= Front Sent: Friday, January 20, 2017 07:40 PM W. Europe Standard Time To: Heri, Cedric Subject: Jeffrey Epstein Hello Cedric. I will get back to you re Jeffrey's plans to Europe.... Thank ou. JuliusBaer Disclaimer"' This e-mail is for the intended recipient only and may contain confidential or privileged information. If you have received this e-mail by mistake. Please contact us immediately and completely delete it (and any attachments) and do not forward it or inform any other person of its contents. If you send us messages by e-mail, we take this as your authorisation to correspond with you by e-mail, however, we reserve the right not to execute orders and instructions transmitted by e-mail at any time and without further explanation. If you do not wish to receive any further e-mail correspondence please let us know E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted. amended. corrupted. lost. destroyed. arrive late or incomplete. or contain viruses. Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a result of Its e-mail transmission. Please note that all e-mail communications to and from the Julius Baer Group may be monitored. This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. [-- S/MIME Signature, Name: "smime.p7s", Size: 5KB --] EFTA_R1_00913692 EFTA02202105

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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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