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efta-02245316DOJ Data Set 11Other

EFTA02245316

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02245316
Pages
5
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: rancisco ostino Sent Thur 5/3/2018 12:17:48 AM Subject Re: Jeffrey Epstein I am pretty open Monday and Tuesday. Francisco D'Agostino President & CEO D'Agostino & Co. LTD Calle Londres, Tone Dayco PH Ca P. On May 2, 2018, at 7:27 AM, wrote: Francisco, Jeffrey will be in NY all next week as well! Is there a day/time that works best for you? Give me a few days/times and I will try to coordinate. Jeffrey's home address is 9 East 71st Street between 5th and Madison to help with planning! Thank you= M I 2018 9:04 PM, Francisco D'Agostino ote: Hello. I will be in NYC all of next week. Let me know is good for Jeff to meet. Francisco D'Agostino President & CEO D'Agostino & Co. LTD Calle Londres, Tone Dayco PH Car V n el P. On May I, 2018, at 6:54 AM, wrote: Hello Francisco...hope you arc well...circling back to check your calendar....will you be in NY this week? next week? Please let me know. Thanks, EFTA_R1_01020753 EFTA02245316 Assistant to Jeffrey Epstein On Apr 19, 2018 8:31 AM Francisco D'Agostino wrote: Thank you. Francisco D'Agostino President & CEO D'Agostino & Co. LTD Calle Londres, Tone Dayco PH Caracas, Venezuela On A r19 2018 at 8:31 wrote: Ok. Let's see if first week of May works. Let's stay in touch. Sent from my iPhonc On Apr 19, 2018, at 8:26 AM, Francisco D'Agostino la wrote: The problem is I leave Friday at noon. We crossed travel plans this week. I am back the first week of May as I leave to Mexico and Venezuela next weeks. Francisco D'Agostino President & CEO D'Agostioo & Co. LTD EFTA_R1_01020754 EFTA02245317 Calle Londres, Tone Dayco PH Ca iiii. P. On Apr 19, 2018, at 8:24 AM wrote: He arrives very late Friday evenin g. We can do earlier or brunch if you prefer a bit later that 9am Saturd ay. Just name it! Sent from my iPhone On Apr 19, 2018, at 8:21 AM, Francisco D'Agos tino wro e: Friday? EFTA_R1_01020755 EFTA02245318 Francisco D'Agostino President & CEO D'Agostino & Co. LTD Callc Londres, Tone Dayco PH Caracas Venezuela P. On A r 19 2018 at 8:21 AM, wrote. How about breakfast at 9am!! ? Sent from my iPhone On Apr 19, 2018, at 8:17 AM, Francisco D'Agostino wrote: Hello!!! How arc you? Unfortunately I leave out to Southampton Friday at noon. Here in the city and available until then. Let me know if works for Jeff. Otherwise I am back in NYC in two weeks. Thank you. Francisco D'Agostino President & CEO D'Agostino & Co. LTD Calle Londres, Tome Dayco PH Caracas, Venezuela P. 9 / I AM, wrote: EFTA_R1_01020756 EFTA02245319 Good Morning Francisco. Jeffrey would love to see you this Sat. April 21st in NY...might you be available to come by? Perhaps 2:00pm? Or please feel free to suggest a time. Issli ou, Assistant to Jeffrey Epstein EFTA_R1_01020757 EFTA02245320

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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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