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efta-02151911DOJ Data Set 10Other

EFTA02151911

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02151911
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: From: Sent: Subject: One of your items has shipped. pp e ore Thur 12/20/2012 8:28:58 PM Title: Shipment Notification Shipment Notificatio Order Number: W471937503 Dear Jeffrey Epstein, We're happy to let you know that the items below are on their way to you. We also included delivery estimates and tracking information next to your shipping address. Thanks for your time and for shopping with Apple. - The Apple Store Ordered on December 20, 201 Items in Your Shipment 13-Inch MacBook Pro Ship to Carrier Name Tracking Number Delivers FEDERAL EXPRESS Dec 21. 2012 EFTA_R1_00815520 EFTA02151911 Signature required for delivery Frequently Asked Questions Do I need to be home to receive my order? Most of our shipments have valuable items. so our earners need a signature when they deliver. DHL Global Mail and United States Postal Service, however, don't require a signature. If our earners can't deliver after three attempts. theyll need to return the package to Apple. For more information about Apple's delivery options, visit online Help. How do I change or track my order? Visit online Order Status for the latest order and shipment details. To review more information about shipping, changing your order. or returns, please visit online Help. You can also reach our Customer Service team at1-800-MY- APPLE. Monday through Friday from5 00 a.m. to 8.00 pm., or Saturday and Sunday from7.00 a.m. to 4:00 p.m Pacific time. Please have your order number available. Shop the Apple Store Alligabs •Shop IPod Mata±glwwfo.s iPQp_Asse.sSQttQa Hare stifipam citt.Ccayn. gilt cards Shop iPhona Shop 'Pad. iPhond Accessprd,5 Pad Ar.:d$SP7M, GM cards Gift Gods EFTA_R1_00815521 EFTA02151912 Copyright 2012 Apple Inc. All rights resented I Terms of Use I Privacy Policy I Sales and Refunds EFTA_R1_00815522 EFTA02151913

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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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