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efta-efta00094729DOJ Data Set 9Other

From: I

From: I To: ' Cc: (USANYS)" (CRM)" y l Subject: Re: [EXTERNAL] request on Russian citizen Date: Thu, 21 Oct 2021 19:15:08 +0000 Hi I am copying my colleague We are unfamiliar with the individual or lawsuit you are referring to. Best, On Oct 21, 2021, at 2:07 PM, Hello, M, (CRM) < > wrote: OIA received the below inquiry from the Russian Embassy to the US about the lawsuit by the Russian citizen on the Epstein matter. We are presuming that the embassy is referring to the civil case, and are currently working on confirming that. Please let me know if you have a few minutes sometime today or tomorrow to chat on the phone. Thanks! On Oct 18, 2021, at 7:40 PM, wrote: Colleagues — please see the Russian Embassy's inquiry re: Epstein case. From: Legal Group Sent: Monday, October 18, 2021 7:20 PM To: Subject: [EXTERNAL] request on Russian citizen Dear I hope you are well. According to numerous media reports, a Russian citizen referred to as Jane Doe filed a lawsu

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DOJ Data Set 9
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EFTA 00094729
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2
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0
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From: I To: ' Cc: (USANYS)" (CRM)" y l Subject: Re: [EXTERNAL] request on Russian citizen Date: Thu, 21 Oct 2021 19:15:08 +0000 Hi I am copying my colleague We are unfamiliar with the individual or lawsuit you are referring to. Best, On Oct 21, 2021, at 2:07 PM, Hello, M, (CRM) < > wrote: OIA received the below inquiry from the Russian Embassy to the US about the lawsuit by the Russian citizen on the Epstein matter. We are presuming that the embassy is referring to the civil case, and are currently working on confirming that. Please let me know if you have a few minutes sometime today or tomorrow to chat on the phone. Thanks! On Oct 18, 2021, at 7:40 PM, wrote: Colleagues — please see the Russian Embassy's inquiry re: Epstein case. From: Legal Group Sent: Monday, October 18, 2021 7:20 PM To: Subject: [EXTERNAL] request on Russian citizen Dear I hope you are well. According to numerous media reports, a Russian citizen referred to as Jane Doe filed a lawsu

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: I To: ' Cc: (USANYS)" (CRM)" y l Subject: Re: [EXTERNAL] request on Russian citizen Date: Thu, 21 Oct 2021 19:15:08 +0000 Hi I am copying my colleague We are unfamiliar with the individual or lawsuit you are referring to. Best, On Oct 21, 2021, at 2:07 PM, Hello, M, (CRM) < > wrote: OIA received the below inquiry from the Russian Embassy to the US about the lawsuit by the Russian citizen on the Epstein matter. We are presuming that the embassy is referring to the civil case, and are currently working on confirming that. Please let me know if you have a few minutes sometime today or tomorrow to chat on the phone. Thanks! On Oct 18, 2021, at 7:40 PM, wrote: Colleagues — please see the Russian Embassy's inquiry re: Epstein case. From: Legal Group Sent: Monday, October 18, 2021 7:20 PM To: Subject: [EXTERNAL] request on Russian citizen Dear I hope you are well. According to numerous media reports, a Russian citizen referred to as Jane Doe filed a lawsuit on so-called Epstein case. She claimed that she was a victim of sexual crimes. We would very much appreciate any information concerning our nationals involved in the above-mentioned case. Thank you for your kind consideration of our request. Kind regards, EFTA00094729 Igor Sergeev, Head of Legal Division Embassy of the Russian Federation in the USA EFTA00094730

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Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 1. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater

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Case 9:08-cv-80736-KAM Document 50

Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater

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