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efta-efta02210897DOJ Data Set 10Correspondence

EFTA Document EFTA02210897

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To: Dangene Enterprise From: Sent Fri 5/5/2017 2:07:57 PM Subject Re: Jeffrey Epstein also, when you invoice, if you could include the name of the person who came in that would be very helpful for us...as well as the date they came in for the visit_Thanks!! > On May 5, 2017, at 10:01 AM, Appointment wrote: > Hi > Great! And shall we deduct this from Jeffrey's package? > • Best, > Nicole > • @dangene > Dangene: The Institute of Skinovation > 66 E 55th Street, 6th Floor > Between Park and Madison > South Side of the Street > 10022 > • On 5/5/17, 9:58 AM, wrote: Perfect! confirmed....thanks » On May 5, 2017, at 9:53 AM, Appointment < wrote: » Hi >> Happy Friday! » How's Thursday morning at 10am? >> » Best, » Nicole >> » @dangene >> Dangene: The Institute of Skinovation » 66 E 55th Street, 6th Floor >> Between Park and Madison >> South Side of the Street >> New York, NY 10022 >> >> On 5/5/17, 9:32 AM, wrote: » Good morning Angie! Jeffrey would like to send (one of our assistants) for a facial...she has been in the past. She can go any day next week in the morning except for Wed. May l0th...might you have availability for her? EFTA_R1_00932037 EFTA02210897 » Please let me know. » Thanks, >> Assistant to Jeffrey Epstein EFTA_R1_00932038 EFTA02210898

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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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