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efta-02265006DOJ Data Set 11Other

EFTA02265006

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02265006
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: Joscha Bac From: Sent: Sat 11/24/2018 1:49:47 PM Subject: Re: Update to Apple Watch Gift! You got it! Sent from my iPhone > On Nov 23, 2018, at 10:06 PM, Joscha Bach wrote: > what a nice surprise! > 40mm stainless steel (if possible space black), with the black Milanese loop, please! > Address: Bach, > • Bests and thank you! > - Joscha »• On Nov 19, 2018, at 10:13, wrote: >> » Update to your Apple Watch Series 4 gift-leather bands are NOT excluded...please let me know your choices as soon as possible. >> Here they are again! >> » -Size: 40mm or 44mm » -Case Color: Silver, Gold or Space Gray >> » -Case Material: Aluminum (matt finish) Stainless Steel (shiny finish) >> >> -Sport Band Color: There are 9 colors in "Sport Band", There are 3 Nike Sports Bands and 9 Sport Band Loop Colors. Be specific! i.e.: Seashell Sport Loop or Antracite/Blak Nike Sport Band. You can view the bands here: https://www.apple.com/shop/watch/bands) >> >> >> -Address to Ship to: Provide me your exact address to have the watch shipped to once it is ready. Watches take between 2-5 weeks for delivery depending on your choices. >> Your watch will come with GPS + Cellular. >> >> If you need help I am happy to assist. Please email me. >> » Assistant to Jeffrey Epstein EFTA_R1_01067684 EFTA02265006

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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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