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efta-01749334DOJ Data Set 10Other

EFTA01749334

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01749334
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cecile de Jongh Subject: Fwd: VI Dental License gir lc.i Sent: Wednesday, April 16, 2014 3:04:49 PM To: JEE <[email protected]> Pls sec below. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: Deborah Peter -- Date: April 16, 2014 at 11:04:07 AM GMT-4 To: Cecile de Jongh Subject: Re: VI Dental License Application Good Morning Mrs. deJongh, Yes, I'm available he can call me Enjoy your Easter, Deborah On Wed, Apr 16, 2014 at 10:17 AM, Cecile de Jongh wrote: Good morning Deborah, Would you be available to speak with Mr. Jeffrey Epstein today about the Dental Licensure procedure? With warm regards, Cecile On Wednesday, April 2, 2014 12:43 PM, Deborah Peter c > wrote: Good Day Mrs. deJongh, I attached the VI dental licensure information and application packet as promised. The Dental Board revised and submitted a new practice act which will debut in the Senate Health Committee on May 9, 2014. If all goes well, there will be significant changes and allowances for reciprocity. Hope this information helps and please let me know if you need further assistance. Sincere Regards, EFTA_R1_00045900 EFTA01749334 Deborah Richardson-Peter, MPA Dir.Professional Licensure & Health Planning EFTA_R1_00045901 EFTA01749335

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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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