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efta-02192942DOJ Data Set 10Other

EFTA02192942

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02192942
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: From: Pie gers Sent Thur 11/3/2016 6:57:02 PM Subject: Business Contact Invitation Letter Hi- We have one more thing that needs to get accomplished before we get our landing permit for Doha, Qatar. I filled in everything except question 05 and 07. Qatar requires an invitation letter to be sent with the Landing Permit. So Jabor will need to initiate this invitation very soon. The invitation needs to be emailed to the following 3 locations: PLEASE ADVISE YOUR RECEIVING PARTY IN DOHA QATAR TO SEND A LETTER ADDRESSED TO CIVIL AVATION AUTHORITY QATAR(REGISTRATION)ALONG WITH THE FOLLOWING FLIGHT DETAILS. 01. NAME AND THE ADDRESS OF THE OPERATOR: JEGE LLC. 6100 Red Hook. Quarters B3. St. Thomas. U.S.V.I 00802 02. REGISTRATION OF THE AIRCRAFT: N212JE 03. CALLSIGN OF THE FLIGHT: N212JE 04. TYPE OF AIRCRAFT: EFTA R1_00894854 EFTA02192942 Gulfstream IV 05. PURPOSE OF FLIGHT: 06. LIST OF PASSENGER NAMES AND NATIONALITIES: Jeffrey Epstein, USA 07. ANY OTHER IMPORTANT INFORMATION: EFTA_R1_00894855 EFTA02192943

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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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