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efta-02040552DOJ Data Set 10Other

EFTA02040552

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040552
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Chri in I r n Cc: From: ebe Sent: Sat 10/1/2016 7:22:31 PM Subject: Re: Jeffrey Epstein Thank you! Sent from my iPhone On Oct I, 2016, at 12:42 PM, Christian Glauser Benz > wrote: Wonderful. Thanks. Bebe looking forward. My mobile is Kind regards, Christian CHRISTIAN GLAUSER BENZ VICE PRESIDENT OPPENHEIM ARCHITECTURE 245 NE 37 STREET MIAMI FL 33137 OPPEN.COM MIAMI / NEW YORK / BASEL --•11 On Oct I, 2016, at 12:36 P wrote: Hello Christian...2pm will work for Darren...I am looping in Bebe, his assistant...on Monday you can coordinate phone numbers etc... thanks and have a great weekend. On Sep 30, 2016, at 4:04 PM, Christian Glauser Benz wrote: EFTA_R1_00565302 EFTA02040552 Yes. How does 1 lam or 2pm EST work? Kind regards, Christian CHRISTIAN GLAUSER BENZ VICE PRESIDENT OPPENHEIM ARCHITECTURE 245 NE 37 STREET MIAMI FL 33137 OPPEN.COM MIAMI / NEW YORK / BASEL EWE On Sep 30, 2016, at 4:03 PM, wrote: Would sometime next wed work for you? Sent from my iPhone On Sep 30, 2016, at 3:04 PMChristian 1 i r B nz wrote: H Would it be possible to schedule a brief call with Jeff's lawyer to go over this. It will save us much more time. Just he and I. Anytime next week works. PS I will be in NYC early week. Kind regards, Christian EFTA_R1_00565303 EFTA02040553 CHRISTIAN GLAUSER BENZ VICE PRESIDENT OPPENHEIM ARCHITECTURE 245 NE 37 STREET MIAMI FL 33137 OPPEN.COM MIAMI / NEW YORK / BASEL MINNIE On Sep 30, 2016, at 2:05 PM, wrote: super! On Sep 30, 2016, at 2:04 PM, Christi an Glause wro e: Thank you=We will review and get back to you. CHRIS TIAN GLAU SER BENZ EFTA_R1_00565304 EFTA02040554 VICE PRESI DENT OPPE NHEI M ARCHITECTURE OPPE N.CO M MIAM I/ NEW YORK BASE L CONFI DENT TAUT On Sep 30, 2016, at 1:57 PM, wrote: <DKI 9-30-16 Comments to Oppenheim Propos al.docx EFTA_R1_00565305 EFTA02040555 Hello Christian....Memorandum from Jeffrey's attome y, Darren Indyke. Thanks, EFTA_R1_00565306 EFTA02040556

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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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