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efta-efta02204458DOJ Data Set 10Correspondence

EFTA Document EFTA02204458

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To: Fran: Chris Umbach Sent Fri 2/10/2017 4:31:08 AM Subject Re: Jeffrey Epstein Sure, 206-930-1652. Sry for the late reply. See u on Monday On Wed, Feb 8, 2017, 10:17 AM > wrote: super! he will see you then. May I please get a cell number from you for just in case...our office line is 212 750 9895... On Feb 8, 2017, at 10:16 AM, Chris Umbach alla> wrote: Hi Lesley, yes this works great. Thanks! Christian On Wed, Feb 8, 2017, 7:14 AM wrote: Hello Christian. Jeffrey has asked me to help coordinate a meeting with you for him on Monday...just want to make sure, is it this Monday Feb. 13th in NY? If so, might 5:30pm work for you at Jeffrey's home: 9 East 71st Street between 5th and Madison. Please let me know... Thank you, Assistant to Jeffrey Epstein Christian Umbach Chief Product Officer XapiX Inc Graduate Fellow S tem Design & Management, Massachusetts Institute of Technology Christian Umbach EFTA_R1_00917987 EFTA02204458 Chief Product Officer XapiX Inc Graduate Fellow System Design & Management, Massachusetts Institute of Technology EFTA_R1_00917988 EFTA02204459

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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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