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efta-01773477DOJ Data Set 10Other

EFTA01773477

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01773477
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: Gary Keme Sent: Wednesday, October 26, 2011 12:43 PM To: Jeffrey Epstein Subject: Fwd: Tile change order Below cost to replaster main pool Sent from my iPhone Begin forwarded message: From: "Bart Wolterman Date: October 25, 2011 9:03:51 AM EDT To: "Gary Kerney' Subject: Re: Tile change order 29,370.00 Sent from my iPad On Oct 25, 2011, at 5:52 AM, rote: Thanks What was your price to replaster the main pool ? Sent from my iPhone wrote: Gary, 3000 sq. ft. Tile 90 bags 918 thin set 5 gallons blue pigment 10 gallons bonder Sent from my iPad EFTA_R1_00086321 EFTA01773477 Begin forwarded message: From: Wendy Lockman Date: October 24, 2011 3:56:37 PM PDT To: Bart Woltermar Subject: Fw: Tile change order Reply-To: Wendy Lockman Forwarded Message From: Gary Kerne To: Wendy Lockma Sent: Monday, October 24, 2011 1:55 PM Subject: Re: Tile change order Can you give me a list of material and quantities we need to furnish? Sent from my iPhone On Oct 24, 2011, at 4:45 PM, "Wendy Lockman" Please let us know if you need anything from us. Thank you, Wendy Lockman <LS) Change Order tile (#11).doc> 2 EFTA_R1_00086322 EFTA01773478

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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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