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efta-01308252DOJ Data Set 10Other

EFTA01308252

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01308252
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
oti -4 -or CONFIDENTIAL Jeffrey E. Epstein SDNY_GM_00328937 EFTA_00201666 EFTA01308252 mrs. 3131/2 worth avenue palm beach, florida 33480 _A) 659.6699 (561) 659.6699 merchidise credit only within 7 days of purchase. PI CUMOVER, OPIS208 t4O 1459 DA:4/-filos 14L-1 rm;noi. r TAX TOTAL r4reornol sods mnt be actomperbed by PO NI I? To Roordr. t SDNY_GM_00328938 < a u_ 0 0 EFTA_00201667 EFTA01308253 y-Vote-ot it 3 CONFIDENTIAL Jeffrey E. Epstein SONY_GM00.328939 EFTA 00201668 EFTA01308254 Jeffrey E. Epstein CONFIDENTIAL SCW_Gµ_00]26910 EFTA_00201669 EFTA01308255 oul-O(,-of avoivaes 07:31 Itt --t J Jy❑gall LOU., DAVID R0DGERS PAGE 01/81 Welcome Aboard Passenger Flight Briefing FBO: JET AVIATIONAVIT - 800.538 724 Schedule: Tuesday 04106/2006 Depart WEST PALM BEACH, FL 04:00 PM PALM Knit Mt Arrive NEW YORK, NY 06:16 PM JOHN E KENNEDY IND. Flight Time 02:15 Destination infommtien: Time Zone: Eastern Time Change: Same Time Zone FBO Name. GENERAL AV TERM FBO Phone A: 718-244-4111 Flight Crow Captain: Dave Rodgers Co-Captain. Lany Visoski Mt Engineer. Larry Morrison Aircraft Info Call Sign: M0BJE Aircraft Type. B-727 Aircraft Color: TITANIUM Flight Info Cruise Altitude: 37.000FT Cruise Speed: 528 mph Trip Miles: 1028 miles Special Notes: Jain and Joseph have been notified about our 8:15 pan arrival at JFK Current Weather at NEW YORK, NY Scattered Clouds WE 10 Mlles, Temp: 44F (07C), Wnds.1Arest at 11 mph Gusting to 17 mph Forecast for New York NY Tatty "ty. -,,r, * Sunny 1404 IS 0% Prac Yusetant night Low 48 101t ran j.-411 W •thwyday O Pally 00u01 rv9h 04-la 50 20% Prec I Sunrise 8:33 Sunset 1A'24 Forecast for La Guardia NY Tundsir • '1/4 , 1 Sunny men GO 0% Pre, lliseday SOK Los St IQ% Mc I1 -eyfit atiatatootatt (23 Panty &eft Mr 01 LOW 33. 20% Prof rt ii101 CONFIDENTIAL SDNY_GM_00328941 EFTA_00201670 EFTA01308256 I L910Z00 VLAB Z1,69ZCOO ANOS TOiNDOUNO0 oci-o4,-(55 NOM &stet( (.5,-11.\ 5,, (- Jeffrey E. Epstein EFTA01308257

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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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