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efta-02156566DOJ Data Set 10Other

EFTA02156566

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02156566
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: Allison Reddingto From: Sent: Fri 10/26/2012 5:55:46 PM Subject: Re: Ballroom Chairs for Gotham Awards you said it is around 58000 total? On Oct 26, 2012, at 1:47 PM, Allison Reddington wrote: FYI....do you want to confirm with je first that he is def paying for the chairs before I loop you two in? From: Andrew Houchens Sent: Friday, October 26, 2012 1: To: Allison Reddington Subject: RE: Ballroom Chairs for Gotham Awards Hey Allison, Just got your message. You can put him in touch with Mitch Micich at hanks! Let me know if you had any other questions on this. Best, Andrew From: Allison Reddington Sent: Friday, October 26, 2012 1:35 PM To: Andrew Houchens Subject: Ballroom Chairs for Gotham Awards Hi Andrew, So Peggy spoke to Jeffrey Epstein who has agreed to pay for the chairs for the Gotham Awards. Could you please let me know who I should put his assistant in contact with? Thanks and I look forward to hearing back from you. Best, Allison Allison Reddington Assistant to Peggy Siegal Peggy Siegal Company EFTA_R1_00825713 EFTA02156566 750 Lexington Avenue 5th Floor New York, NY 10022 EFTA_R1_00825714 EFTA02156567

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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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