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efta-01790694DOJ Data Set 10Other

EFTA01790694

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01790694
Pages
3
Persons
0
Integrity

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EFTA Disclosure
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From: Boris Nikolic Sent: Wednesday, May 11, 2011 1:24 AM To: jeffrey epstein Subject: RE: Introduction Trust me I know. Very stressed right now. Have to pull 16h work days for next 4 days Have fun in my name as well:-) Re this email. I am trying to have this guy organizing a session in davos w Larry and you. And few other people you want. He can do it for sure. Sent from my Windows Phone From: jeffrey epstein Sent: Tuesday, May 10, 20116:12 PM To: Boris Nikolic Subject: Re: Introduction Try to get some space, you are too tight Sent from my iPad On May 11, 2011, at 12:33 AM, Boris Nikolic > wrote: Hi Michael, So sorry that I missed WEF meeting last week. It would be fun to hang out. Glad that you mel a very close friend and our new YGL. I knew that you two would click well. Terrific that also made an introduction to Jeffrey. We should meet sometime soon (I think you will be spending significant time in NYC). You might want to think organizing a session on Innovative Financing mechanisms in Davos 2012. This is something we have been thinking a lot. And as you know Bill is preparing a report for G20 meeting later in year. EFTA_R1_00119785 EFTA01790694 Let's talk soon in more details, Again — sorry that I missed last week! All the best Boris From: imailto Sent: Tuesday, May 10, 2011 10:04 AM To: Subject: Intro • uction Hello to the three of you. ; Boris Nikolic; Jeffrey Epstein Michael is a YGL and I spent some time with him in Cape Town and London — transitioning from Barclay to WEF very soon. I am constructing my very own Venn diagram between you guys....I think the overlap space has potential. 2 EFTA_R1_00119786 EFTA01790695 There is perhaps quite a lot for you to discuss relative to the ideas around innovative finance and Lord knows, probably math and physics too. Not sure of everyone's travel plans but I recall that Michael may be in NYC next week. I've mentioned this introduction to each of your separately but figured that a formal linkage was the best next step. Global Development Bill & Melinda Gates Foundation Email Skype <mailto > P Please consider the environment before printing this e-mail 3 EFTA_R1_00119787 EFTA01790696

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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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