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efta-01809668DOJ Data Set 10Other

EFTA01809668

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01809668
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
"The Duke" IMIIMM> <[email protected]> Re: Fw: JOS I have passed this to Amanda and she will be in direct email with you. She is my eyes and ears and has done the negotiations with all the other creditors. She is tough! A From : Jeffrey Epstein [email protected]> To : The Duke Sent : Fri Dec 17 13:06:26 2010 Subject : Re: Fw: JOS john said he owed 60k to columbia university„ do you have a columbia university invoice for that amount? On Fri, Dec 17, 2010 at 7:56 AM, The Duke < wrote: Here it is. A From : Amanda Thirsk To : The Duke Sent : Fri Dec 17 12:47:31 2010 Subject : JOS Sir B The total amount claimed is $126,721 so the maximum offer if you accept 100% of the claim would be $31,680. B B Within this figure we had deducted some $31K of bHartmoorb EFTA_R1_00168352 EFTA01809668

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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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