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efta-02160577DOJ Data Set 10Other

EFTA02160577

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02160577
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To Cc: Sal Lim From: Ian Feinberg Sent Mon 9/17/2012 8:19:51 PM Subject Re: Jeffrey Epstein Can Jeffrey do noon Tuesday? If so, I will skip my conference call. If not, 10:30 PDT works fine for me Friday. Ian Ian Feinberg Partner Fe.nberg Day Alberti & Thompson LLP t. Suite 200 • Palo Alto, CA 94301 650.618.4368 lax www.leinday coin On Sep 17, 2012, at 1:18 PM wrote: Actually, Jeffrey will be traveling at this time...could we do Friday Sept. 21st at 1:30 East Coast time (10:30 PST) possibly? On Sep 17, 2012, at 4:07 PM, Sal Lim wrote: Works for me. On Sep 17, 2012, at 1:06 PM, Ian Feinberg wrote: Actually let's go with 12:30 or 1:00 please. <image001.png> Ian Feinberg Feinberg Day Alberti & Thompson LLP t, Suite 200 • Palo Alto, CA 94301 650.618.4368 fax www.feinday.com EFTA_R1_00833318 EFTA02160577 On Sep 17, 2012, at 1:03 PM, Sal Lim wrote: Let's go with 12:00 PST tomorrow. On Sep 17, 2012, at 12:59 PM, wrote: Sal, I have not heard from Ian...should we set up a call with just you tomorrow or do we need to have Ian on the call as well? Jeffrey could do at call at 12:00 PST tomorrow...plcasc advise. thanks, On Sep 17, 2012, at 11:39 AM, Sal Lim wrote: I am available tomorrow after 12 PM, PST. Sal On Sep 17 2012 at wrote: Hello Ian and Sal. I underst EFTA_R1_00833319 EFTA02160578 and from Steven Kossly n you would like to set up a time to give JEffrey Epstein some back ground on the lawsuit he and his wife are involve din. Might someti me tomorr ow, Tues. Sept. 18th work for you? Thank you, EFTA_R1_00833320 EFTA02160579 EFTA_R1_00833321 EFTA02160580

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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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