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efta-02265629DOJ Data Set 11Other

EFTA02265629

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02265629
Pages
2
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 on e Subject Re: Re[2]: Re[2] Jeffrey Epstein Will do! Sent from my iPhone On Nov 19, 2018, at 11:14 AM wrote: Would be great if u can order with gold Milanese loop Thank you so much O111p3EUICH0 413 M0614.116H0a 11O11T61 Mail.Ru nomatImmix, 19 H01161)312018 r., 16:02 +0000 or Stainless steel is totally great! All your choices are great. He just wanted you to know if you prefer a leather band you can have one. The gold stainless steel case with gold Milanese loop is a beautiful choice!! Happy to order it for you Sent from my iPhone On Nov 19, 2018, at 10:52 AM, wrote: Ok I see . I choose stainless steal and thought it's ok because it's not leather So can I please have Stone Sport Band Thank you so much OTIVEULTI0H0 113 M06HJIIIH0rl 11011T61 Mail.Ru noticaenbmix, 19 Hoa6pa 2018 r., 15:38 +M0 o Great! Jeffrey says leather bands are NOT excluded! Let me know if you wish to change your band choice...! On Nov 19, 2018, at 9:26 AM wrote: EFTA_R1_0 1068906 EFTA02265629 -Size: 40 mm -Case Color: Gold -Case Material:Stainless Steel -Sport Band Color: Gold Milanese loop -Address to Ship to: ground floor, 57 Ennismore Gardens , London , UK . SW7 1AJ Thank you ampaeneKo II3 M061.111bHal flowrbi Mail.Ru noneqenbmw, 19 Kosi6ps 2018 r., 13:18 +0000 or Hello! Jeffrey would like to buy you a Apple Watch Series 4! Please answer the below questions so we may order your watch. I need your details no later than Nov. 30th! -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: httpsfiwww.apple.comishon/watch/bands) (please note leather bands and Hermes leather bands are excluded) -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. Lesley Assistant to Jeffrey Epstein EFTA_R1_01068907 EFTA02265630

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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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