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efta-02244131DOJ Data Set 11Other

EFTA02244131

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02244131
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: n 8:12:14 PM Subject: Re: SCDA I USVI inquiry Thank you Anna for your response. I will forward this information on to Jeffrey. Have a great weekend. Assistant to Jeffrey Epstein On Apr 27, 2018, at 6:20 AM, Anna Kwon •(, > wrote: Deaa, I hope this email finds you well. Thank you very much for your call to our New York office last week regarding a potential project in the USVI. I am writing personally to send our regrets for not being able to accept further projects at this moment. We are currently finishing up simultaneous projects in New York and Texas, without bandwidth to travel further or take on more projects at this time. I trust you can understand our position and accept our apologies at this time. We sincerely hope you will keep us in mind for future opportunities. With warm regards, Anna ANNA KWON General Manager SCDA SINGAPORE I SHANGHAI I NEW YORK EFTA_R1_01018517 EFTA02244131

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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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