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efta-01308318DOJ Data Set 10Other

EFTA01308318

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01308318
Pages
9
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
727tW' 64'1CA:A F-A4 - 6-1's CONFIDENTIAL f iiritr\\ Pl 5k I 1'13 SONY_GM_00329003 EFTA 00201732 EFTA01308318 1-s3x, - (ii2 eksty1 A kew_e_Vifse. I9ecioi2tsi- otaikk kypookis _ -44_ Doc ou'',O1 %falis lova., virus — 1-k Cimag(2. ibua- cinu 4\ave fAc,ve.; ;'-f- c0.4A. cause.. iooto),,,e_ or, 4,u1 2_ cok-IdgktQl" 64p2 - Jeffrey E. Epstein CONFIDENTIAL SONY_GM_0032g004 EFTA_ 00201733 EFTA01308319 0tis-07 I PORTANT MESSAGE FT,' 1 DATE 4 lif 5- TIME . M 7Z /. ._ ". elf C, • OF PHONE/ MOBILE I TELEPHONED AC PLEASE CALL CAME TO SEE YOU WILI. CAU.A0AIN WANTS TO SEE YOU RUSH RETURNED Yaun CALL SPECIAL ATTENTION AI. SAGE ik.,-Siagf-1 12 .--liTe dine 47rA/4214 -_,C0a, •CrmiTI 74_- __ M_ .," 7J 6r 44,67- - i d., .. e..11(4h____ if Lan be CU' i d L y vi4 -have 1- o MOVE- _1_44 ____ LOW- %Mr 02/A7 t_Te_t 2411 A Mu Ai i. LLkon •42407 z A a.c.1/4 . a SIGNED UV CONFIDENTIAL SDNYGM_00329005 EFTA_00201734 EFTA01308320 PLI I Amu I WOOD TECHNOLOGY. INC. P.O. BOX 130 CONOVER. NC 28613 PHONE 1828) 464-AC49 FAX 132'4 464.130 it, EFTA01308321 1 II • ••• ---•• ;N Hobnail - Met-sage Siti t 1:1,1 b.n 12 Initiliailiiisn.ciwiilegi-hinigtionsg?nisr=MSGII i I I.. MSN Home I lity N511 I Homer' I Shopping Money 1 people & Chat Ciunolik 'web stanch. Hotmail Today I Mail I Calendar I Contacts ackariamunneanhormal icor tS) PST I er ROOF S% 1 0 Tenons I :1!, Pit' m Fukien • I Pint Vcw I &I Sato Address From: Sent : To: Sakti . alto C011filMt.alllatOILCOM <auto confirmemmazonrom> Mentby. Meath 21, 2005 3:25 AM Your Order with Anuzewuoln amazon.com Thanks for your order, Want to track your order status? Learn how with our animated demob 4. it° . I (a/ trash Caiti...)Inbox GAT I WISH AIST I !Cut At, Did you knina you can view and edit your orders online, 24 hours a day') Click your Armee to: • Access 'Where's My Stull,' • CorriNne otekts • Change payment method • ownoe shimmg address • Cancel unshipped items • Change gill messaging • Demuth more... Purchasing Information: E-mail Address: [email protected] Billing Address: ghisiaine maxwell 457 Madison ave 4th (loci new york, new york 10022 United States Order Grand Total: $29.94 Earn 3% rewards on your Aniazon.com purchases wk.', the Amazon Visa Card. Warn Note Order Summary: Shi;tping Details: (order will arrive in 1 shipment) Order in 002-37230041•03220 Shipping One-Day Shipping Method: Shipping Preference:Group my items Into as few shipments as pOSSible CONFIDENTIAL Options I Hell> free NnAlietterS V' Woo,. rr ti. SDNY_GM_00329007 EFTA_00201736 EFTA01308322 IMPORTANT MESSAGE FOR DATE V TIME -M ir ' - AM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGM WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE bite.- [A easel7 .05 Er eq,/c yeilie ad a SIGNED___ _a lga Sot$l-ho CONFIDENTIAL SDNY_GM_00329008 EFTA 00201737 EFTA01308323 Jeffrey E. Epstei .iii, CONFIDENTIAL SDNY_GM_00329009 EFTA_00201738 EFTA01308324 Shelf One All Vitamins Shelf Two Pain Relief • Advil • Aleve • Aspirin Motrin • Excedrin Sintutah Tylenol Colds, Cough, Flu, Sore throat MEDICAL TUPPLIES CLOSET 41/41oir • Cepacol • Advil cold & sinus • Contac • Children's Dirnetapp syrup • Dirnctapp Halls cough sweets Secrets throat lounges Robitussin (Quaifertcsiti syrup) • Robittusin CI? cough syrup Robitussin cough sweets Theraflu flu, cold & cough Tylenol cold severe congestion capsules Tylenol flu gel caps Sucrets Sudafed VicIcs chloraseptic (awe throat) Vicki Day quill • Vicks Nyquil Stomach • • Acidil Exlax Gas X !medium Laxative table Pepto-Ri Philips NT Rolaids Tums Pc Ft 4 Various Medica ions jars' Anti bacterigkar solution • Antifungal cream Blistcx • Douche Dramamine • Calendula Fungus cream • Lamisil Nytol (difficulty in sleeping) Mouth sore medication Monostat 7 Mycelex 3 Temporary tooth saver • Vadisil • Viscnc eye wash • Zinc oxide ointment Shelf Three Pain/Antibiotic/Foot medication external • Arnica gel • nactine Antiseptic cream es BRei:g.Feice-ee Vicks VapoRub Fungus cream Lantisil (athletes fool) • Lotrimin (foot cream) Neosporin antibiotic ointment Shell Four First Aid/Itch treatment Breath Right Calamine lotion • First aid spray • Insect repellant • Insect repellant wrist bands Itch cream • Alcohol wipes • Band aids • Cotton balls Support bandages • Surgical gloves CONFIDENTIAL 14 SDNY GM 00329010 EFTA_00201739 EFTA01308325 CONFIDENTIAL SONY_GIC00326011 EFTA_00201740 EFTA01308326

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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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