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efta-02218494DOJ Data Set 11Other

EFTA02218494

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02218494
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: Sent: a Subject: Re: Jeffrey will pay for tickets home to Philippines!! Ok. Thanks. Wishing your family the best Sent from my iPhone > On Jun 17, 2017, at 2:28 PM, wrote: > I will keep you posted about my mom's situation. She's been sleep from the day she has strokes. I cannot assure you how > long I'll be in the Philippines. I'll will keep you posted. > • Sent from my iPhone >> On Jun 17, 2017, at 1:36 PM, >> Yes he is! Very happy for you and Karen >> » Sent from my iPhone >> >» On Jun 17, 2017, at 1:33 PM, >» Hi IIII >>> Thank you so much! We really appreciate the help. Mr Epstein is an amazing boss. Thanks again. >>> >» Sent from my iPhone >>> >>>> On Jun 17, 2017, at 12:35 PM, wrote: >>» >>» and Merwin ! Jeffrey says he will pay for and tickets home!! So happy he is such a wonderful boss ...please o as before -book the tickets and get reimbursed. Please let t your dates will be so we can organize things at the house. Thanks. >>>> »» Sent from my iPhone wrote: wrote: EFTA_R1_00950653 EFTA02218494

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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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