EFTA01896884

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DOJ Data Set 10

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efta-01896884

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EFTA Disclosure

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To: Farkas, Andrew L. From: Jeffrey Epstein Sent Tue 3/19/2013 10:11:12 AM Subject: Re: Handymen I leave thurs night woody to Paris , we are scheduled for thurs . Don't stress .. yes cecil roof has been fixed. your earthquake story in bogus, http://earthquaketrack.corn/quakes/2013-03-16-22- 57-23-utc-2-7-38 we follow each, the balcony was overloaded and joe was drunk, On Tuesday, March 19, 2013, Farkas, Andrew L. wrote: 1) According to our investigation, and as confirmed by Cecile, her roof has not leaked in over a year, so that seems ok. 2) The damage over the weekend derived from an earthquake that took place in stt over that same period. This has been confirmed. Everything is being done to secure the property. I am back in nyc weds night. When do you leave nyc? I want to come spend 90 mins to get all of this cleaned up in a manner that makes my very close friend happy. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you arc not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. EFTA_R1_00322185 EFTA01896884

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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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