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efta-02176862DOJ Data Set 10Other

EFTA02176862

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02176862
Pages
1
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: da Silva, Rosa M Sent: Thur 1/5/2012 5:45:01 PM Subject: RE: Jeffrey Epstein Great. Thanks. Original Message From: Sent: Thursday, January 05, 2012 12:40 PM To: da Silva, Rosa M Subject: Re: Jeffrey Epstein ok, great...lets do 6:45. thanks so much! On Jan 5, 2012, at 12:33 PM, da Silva, Rosa M wrote: > yes Original Message > From: > Sent: Thursday, January 05, 2012 12:32 PM > To: da Silva, Rosa M > Subject: Re: Jeffrey Epstein > • Rosa...just asking...would 6:45 be ok? > • On Jan 5, 2012, at 8:07 AM, da Silva, Rosa M wrote: >> Hi Lesley, Please let us know if Jes can come by around 6:30 PM tonight. Many thanks, Rosa >> Original Message » From: » Sent: Wednesday, January 04, 2012 4:18 PM >> To: da Silva, Rosa M » Subject: Jeffrey Epstein >> Hi Rosa...just called and spoke with Crissy...Jeffrey said yes, he will try to help set up a one on one with Bill Gates for Jes while in Davos...but Jeffrey is also asking if Jes could come by and see him maybe tomorrow... >> Let me know! (I know he is just returning tonight!) >> >> Lesley » This email is confidential and subject to important disclaimers and >> conditions including on offers for the purchase or sale of >> securities, accuracy and completeness of information, viruses, >> confidentiality, legal privilege, and legal entity disclaimers, >> available at http://www.jpmorgan.com/pages/disclosures/email. EFTA_R1_00864170 EFTA02176862

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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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