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efta-02232463DOJ Data Set 11Other

EFTA02232463

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02232463
Pages
3
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: aziza alahmadi Sent Sat 12/30/2017 8:46:52 PM Subject: Re: Merry Christmas :cc* Happy new year .... we will have Fun :) 2018 will be an amazing year for Us. Regards, Aziza Sent from my iPhone On Dec 30, 2017, at 11:45 PM, > wrote: Happy New Year to you as well!!! You are a dream to work with! Sent from my iPhonc On Dec 30, 2017, at 2:40 PM, aziza alahmadi < Regards, Aziza > wrote: Hi my dear , tomorrow after 12 pm , let them expect a delivery of big Bouquet of flowers (500 ) AAA Thank you for the support , and happy new year AAA Sent from my iPhone On Dec 26, 2017, at 11:59 PM, wrote: On Dec 26, 2017, at 2:32 PM, aziza alahmadi wrote: Thanks my dear . Send me your number so I can off it with the gift A Regards, Aziza EFTA_R1_00987535 EFTA02232463 Sent from my iPhonc On Dec 26, 2017, at 11:29 PM, wrote: So sweet! So are YOU!! All the best to you and yours! Sent from my iPhone On Dec 26, 2017, at 1:55 PM, aziza alahmadi 'ca wrote: Thank you „„ I will share the pic for you ,„ it's amazing Thank you for your support ... you are amazing .A Regards, Aziza Sent from my iPhone On Dec 26, 2017, at 10:51 PM, MI> wrote: Sure!! I will tell the house to watch for it Sent from my iPhone EFTA_R1_00987536 EFTA02232464 On Dec 26, 2017, at 1:44 PM, aziza alahmadi Inn MIN wrote: Can I put it under your name ? Regards, Aziza Sent from my iPhone On Dec 26 2017 at 9:10 PM, a wrote: Sure!! Jeffrey Epstein 358 El Brillo Way Palm Beach, FL 33480 On Dec 26, 2017, at 12:03 PM, aziza alahmadi wrote: Hi my dear I want to send new your gift at Florida place , send me the address and keep it secret as usual:) Regards, Aziza Sent from my iPhone EFTA_R1_00987537 EFTA02232465

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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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