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efta-02044955DOJ Data Set 10Other

EFTA02044955

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02044955
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.
To: Maxim Churkin[ From: Sent: Fri 8/26/2016 5:16:40 PM Subject: Re: Jeffrey Epstein Great news on Ari! I will pass on Sept 6th? Jeffrey's home (9 along to Jeffrey. May we please schedule you 5pm East 71st Street between 5th and Madison) > On Aug 26, 2016, at 12:09 PM, Churkin, Maxim wrote: > Lesley, sept 6th would be perfect, I am free early morning and at around 12.45-13.45, or in doesn't fit I would accommodate Jeffrey's schedule. > The meeting with Ari went well I think, he seems like a very nice guy and is willing to teach. I will initially be placed with his talent and capital sourcing team to get used to the market and will dip into the quant and operations side a bit later. I also asked about payment and he said he'd get back to me on that. Overall, I think it's going to be a great learning opportunity and am really looking forward to it! > Regards, > Max > • Sent from my iPhone >> On Aug 26, 2016, at 07:42, wrote: >> Good morning Maxim-.Jeffrey will be back in NY Sept. 6th, 7th and 8th-hoping we can set up a time for you to drop by... >> let us know after you meet with Ari today how things went. >> Thank you, » Assistant to Jeffrey Epstein for the whole day. Sept 7th I can the evening. Of course, if that EFTA_R1_00577975 EFTA02044955

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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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