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efta-02099822DOJ Data Set 10Other

EFTA02099822

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02099822
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Amelia Pere Cc: Bermudez From: Sent Tue 8/12/2014 9:09:27 PM Subject Re: Meeting with Mr. Epstein nqu Sarah Super. Thank you so much• c'd here, manages Jeffrey's island and will coordinate your pick up. Anna's cell is Sent from my iPhone On Aug 12, 2014, at 4:58 PM, Amelia Pereyra wrote: < , Hello Please thank Mr. Epstein for his hospitality. Our cell numbers are as follow (US number) Dominican number) (US number) (Dominican number) I will send flight info in another email. Best regards, A Amelia M. Pereyra Berm0dez <image.png> Mantenimiento y Diseno de Jardines La Romana. Rep. Dominicana On Aug 12, 2014, at 11:48 AM Thank you, wrote: Hi Amelia...Jeffrey has availability for you and Sarah to stay overnight on his island Sunday Aug. 17th. He does request you depart on Monday evening however...Jeffrey will be departing as well on Monday around 5pm 1 believe along with Amy. Once you have your flight details, please pass them along and we will be sure to have you picked up and brought to Jeffrey's island. Could you please send along your cell numbers? On Aug 12, 2014, at 11:20 AM, Amelia Pereyra wrote: EFTA_R1_00705537 EFTA02099822 Dear Amy and I am Amelia, Sarah's daughter and assistant. We will be traveling on Sunday from Santo Domingo-San Juan, PR- St. Thomas until Tuesday. Exact travel information will be emailed later on. Sara Bermudez Birthdate: Passport Amelia Pere a Birthdate: Passport # Please copy me on every email send so I can stay informed of details. Best regards, Amelia M. Pereyra BermOdez <image png> Mantenimiento y Diseno de Jardines La Romana, Rep. Dominicana EFTA_R1_00705538 EFTA02099823

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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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