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efta-02116719DOJ Data Set 10Other

EFTA02116719

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02116719
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Grof From: Alan S Halperin Sent: Thur 1/23/2014 9:10:12 PM Subject: Re: Jeffrey Epstein I am confused. Jeffrey himself told me that the call tomorrow is not necessary. He said we covered the items on today's call. Are you sure he now wants to have the call tomorrow? IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal 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. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP ca'n From 'Laver Grog• To Alan S Halperin/PaulWeiss@PaulWeiss Date 01/23/2014 03:46 PM Subtect Re: Jeffrey Epstein Alan...so sorry, but Jeffrey's schedule has changed for tomorrow. Might you still be available for a call at 11:30am EST? On Jan 22, 2014, at 12:34 PM, Alan S Halperin > wrote: Sure. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal 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. Click Here for More Information Alan S. Halperin I Partner Paul. Weiss. Rifkind. Wharton & Garrison LLP `vice.' PaulVatt,S Com EFTA_R1_00744494 EFTA02116719 From: •Cosby Gror MINIa To: Alan S Halperin/PaulWeissePaulWeiss Date: 01/22/2014 12:33 PM Subject: Re: Jeffrey Epstein Great...lets do 1:30 EST...should Jeffrey call your office number On Jan 22, 2014, at 12:25 PM, "Alan S Halperin" wrote: Sure. How about Friday, any time on or after 11:30. Thanks. Alan IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal 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. Click Here for More Information Alan S. Halperin I Partner Mi -NOOIJIVI S5CoM From tftleyGmfr To. Alan S Halperm/PaulWeissePaulWeiss Date 01/22/2014 12:04 PM Subject'. Jeffrey Epstein Hello Alan-Jeffrey is asking if we could set up a time for the two of you to speak this week...might you have some time? Please let me know. Thanks, Lesley This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are not the intended recipient, you are hereby notified that EFTA_R1_00744495 EFTA02116720 any dissemination of this communication is strictly prohibited. If you have received this communication in error, please erase all copies of the message and its attachments and notify us immediately. This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please erase all copies of the message and its attachments and notify us immediately. This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please erase all copies of the message and its attachments and notify us immediately. EFTA_R1_00744496 EFTA02116721

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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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