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efta-01929365DOJ Data Set 10Other

EFTA01929365

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01929365
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey epstein [email protected] epstein (leevacation6gmail.corn)J: jeevacationegmail.comueevacation©gmail.corni From: Boris Nikolic Sent Wed 3/26/2014 1:58:35 AM Subject: FW: Healthcare fund From: Saurabh Gupta [mailto: Sent: Tuesday, March 25, 2014 5:56 PM To: Boris Nikolic Subject: RE: Healthcare fund Yes — I have asked a bunch of questions/clarifications which should get resolved today. Will also send you the final one (today or tomorrow hopefully!) Best Saurabh From: Boris Nikolic Sent: Wednesday, March 26, 2014 4:50 AM To: Saurabh Gupta Subject: RE: Healthcare fund Yesterday during call attorneys said that they would have a memo later in a day. Did you receive it yesterday? Thank you Boris Sent from my Windows Phone From: Saurabh Gupta Sent: 3/24/2014 8:12 AM To: Boris Nikolic EFTA_R1_00378498 EFTA01929365 Subject: Re: Healthcare fund Sent from my iPhone On Mar 24, 2014, at 23:10, "Boris Nikolic" wrote: Sure — please let me call you. My cell is dead Which number? B From: Saurabh Gupta Sent: Monday, March 24, 2014 11:10 AM To: Boris Nikolic Subject: Re: Healthcare fund Just tried you. Let me know if you have a few mins? Sent from my iPhone On Mar 21, 2014, at 23:35, "Boris Nikolic" wrote: Both times work for me. Please let me know which ever you select. Looking forward Boris EFTA_R1_00378499 EFTA01929366 From: Verbesey, Paul J Sent: Friday, March 21, To: Saurabh Gupta; Boris Nikolic; Preysman, Daniel B Subject: RE: Healthcare fund Saurabh, That sounds good. Could we do 10:30 a.m. Monday instead of 10:00? NV Paul J. Verbesey Goodwin Procter isr 901 New York Avenue, N.W. Washington, D.C. 20001 www.goodwinproctcr.com Original message From: Saurabh Gupta Date: 03/21/2014 7:28 AM (GMT-05:00) To: Boris Nikolic ,"Verbesey, Paul .1" ,"Preysman, Daniel B" Subject: Healthcare fund Boris, Paul, Daniel, EFTA_R1_00378500 EFTA01929367 As discussed, it would be great if we could all get together on a short phone call to give Boris an update on various activities in the last few weeks as well as visibility to next steps etc. Please let me know if Monday morning around 10am ET would work for all? Regards Saurabh ****************************************************************** IRS CIRCULAR 230 DISCLOSURE: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. ****************************************************************** ******************************************************************* This message is intended only for the designated recipient(s). It may contain confidential or proprietary information and may be subject to the attorney-client privilege or other confidentiality protections. If you are not a designated recipient, you may not review, copy or distribute this message. If you receive this in error, please notify the sender by reply e-mail and delete this message. Thank you. EFTA_R1_00378501 EFTA01929368

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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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