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efta-02058289DOJ Data Set 10Other

EFTA02058289

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02058289
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: From: ane eci e ira ones Sent Tue 3/8/2016 3:04:00 PM Subject: Re: Hasty Pudding Gala 4/11/16 - Follow Up Monica Soyem HT. - the check should be sent to my attention (Marie-Cecile Jones). a s again so much for Jeffrey's continued and generous support! We will be in touch towards the end of the month for the guest list for the table. Cheers, Marie-Cecile On Mon, Mar 7, 2016 at 5:04 PM, Monica Soyemi wrote: Hi Please send the check to 717 Fifth Ave, 18th Floor. Thanks so much, and we look forward to seeing you at the OGS Gala this year! Monica Soyemi Order of the Golden S hinx Coordinator e: On Mon, Mar 7, 2016 at 4:42 PM wrote: Hello Monica...we will be sending a check for 550,000 for the Hasty Pudding event...please advise if we should messen . check to you at 717 Fifth Ave, 18th Floor....or to who/where thank you! On Mar 2, 2016, at 1:57 PM, Monica Soyemi wrote: Dear Mr. Epstein, Per Andrew Farkas, we understand that you'll once again be supporting the Hasty Pudding Order of the Golden Sphinx Gala this year. Thank you very much for your EFTA_R1_00602031 EFTA02058289 generous contribution and continued support. Please find attached a contribution card to facilitate payment, let us know if you have any questions. Best regards, Monica Soyemi Order of the Golden Sphinx Coordinator . = M <2016 contribution card 50.docx> Marie-Cecile Girard-Jones Executive General Manager e: -I I Mobile: EFTA_R1_00802032 EFTA02058290

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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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