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efta-02377619DOJ Data Set 11Other

EFTA02377619

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02377619
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.
From: Amazon.com <[email protected]> Sent: Tuesday, May 21, 2013 1:35 PM To: [email protected] Subject: Your Amazon.com order of "Unleashed Life Berlin..." has shipped! chttps://www.amazon.com/ref=pe_175190_21431760_M3T1_STl_g_i> Your Recommendations <https://www.amazon.com:443/gp/redirect.html/reframb_link_375944182_1/188-3935736- 3624754?ie=UTF8&location=https%3A%2F%2Fwww.amazon.com%2Fgp%2Fyourstore%2Fhome%3Fie%3DUTF8%26ref% 3Dpe_175190_21431760_M3Tl_SWM_YOUR&token=661ABEA050EC7ED103349320053489637F654274&pf_rd_m=ATV PDKIKK0DER&pf_rd_s=email-center- l&pf_rd_r=0VNFPEAAPHQMJZX3Y12P&pf_rd_t=401&pf_rd_p=1547177482&pf_rd_i=contentsymphonyslot> Your Orders <https://www.amazon.com/gp/css/your-orders- access/ref=pe_175190_21431760_M3Tl_STl_oh_tn> I Amazon.com <https://www.amazon.com/ref=pe_175190_21431760_M3T1_51-1_g_tn> Shipping Confirmation Order #111-8624417-3243456 <https://www.amazon.com/gp/css/summary/edit.html/ref=pe_17519021431760_M3TlSTlodtn?ie=UTF8&orderlD =111-8624417-3243456> Hello Jeffrey Epstein, Thank you for shopping with us. We thought you'd like to know that we shipped your item, and that this completes your order. Your order is on its way, and can no longer be changed. If you need to return an item from this shipment or manage other orders, please visit Your Orders <https://www.amazon.com/gp/css/your-orders- access/ref=pe_175190_21431760_M3TLSTl_oh_bd> on Amazon.com. Your estimated delivery date is: Thursday, May 23, 2013 <https://www.amazon.com/gp/css/shiptrack/view.html/ref=pe_175190_21431760_M3T1_STLtyp?ie=UTF8&addressID =mjqjpxhtt&tracki ngN umber=U12971745&latestArrival Date=1369364400&shi pMethod=LASERSH I P_I NJ_G ROUN D&orde rID=111-8624417-3243456&shipmentDate=1369141731> Your order was sent to: jeffrey epstein 9 E 71ST ST NEW YORK, NEW YORK 10021-4102 United States Your package is being shipped by LASERSHIP and the tracking number is LI12971745. Depending on the ship speed you chose, it may take 24 hours for your tracking number to return any information. Shipment Details EFTA_R1_01388416 EFTA02377619 <http://www.amazon.com/dp/B005D12Z9K/ref=pe_175190_21431760_M3T l_STl_dp_i 1> Nickel Plated Porcelain Collection, Large <http://www.amazon.com/dp/B005D12Z9K/ref=pe_175190_21431760_M3TLST1_dp_1> Sold by Amazon.com LLC Unleashed Life Berlin <http://www.amazon.com:80/gp/redirect.html/ref=cm_sw_cl_fa_sce/179-9514300- 2550202?_encoding=UTF8&location=http%3A%2F%2Fwww.facebook.com%2Fdialog%2Ffeed%3Fapp_id%3D103966066 362803%26caption%3D%26display%3Dpopup%26link%3Dhttp%253A%252F%252Fwww.amazon.com%252Fdp%252FB0 05D12Z9K%252Fref%253Dcm_sw_r_fa_sce%26name%3D%26picture%3Dhttp%253A%252F%252Fecx.images- amazon.com%252Fimages%252FI%252F51%2520CzcLFWGL._SCLZZ77777 SY115_SX115_.jpg%26redirect_uri%3Dhttp% 253A%252E%252Fwww.amazon.com%252Fdp%252FB005012Z9K%252Fref%253Dcm_sw_r_fa_sce&token=6BD0FB927C C51E76FF44658481040F70EA7E88E1> <http://www.amazon.com:80/gp/redirect.html/ref=cm_sw_cl_tw_sce/179- 9514300- 2550202?_encoding=UTF8&location=http%3A%2F%2Ftwitter.com%2Fshare%3Fcount%3Dnone%26original_referer%3D http%253A%252F%252Fwww.amazon.com%252Fdp%252FB005D12Z9K%252Fref%253Dcm_sw_r_tw_sce%26related%3 Damazon%252Camazondeals%252Camazonmp3%26text%3DUnleashed%2520Life%2520Berlin%2520Nickel%2520Plated %2520Porcelain%2520Collection%252C%2520Large%2520by%2520Amazon%26twitterURL%3Dhttp%253A%252F%252F www.amazon.com%252Fdp%252FB005D12Z9K%252Fref%253Dcm_sw_r_tw_sce%26via%3Damazon&token=7A1A4AE8 F6CE0BD277D8295E58702D283F329C0F> <http://www.amazon.com:80/gp/redirect.html/ref=cm_sw_cl_pi_sce/179-9514300- 2550202?_encoding=UTF8&location=http%3A%2F%2Fpinterest.com%2Fpin%2Fcreate%2Fbutton%2F%3Fdescription%3 DU nleashed%2520Life%2520Berlin%2520N ickel%2520Plated%2520Porcelai n%2520Coll ection%252C%2520Large%2520 by%2520Amazon%252C%2520http%253A%252F%252 Fwww.amazon.com%252Fdp%252F B005D12Z9K%252 Fref%253 Dc m_sw_r_pi_sce%26is_video%3Dfalse%26media%3Dhttp%253A%252F%252Fecx.images- amazon.com%252Fimages%252FI%252F51%2520CzcLFWGL._SCLZZZZZZZ_SY115_SX115_.jpg%26title%3D%26url%3Dht tp%253A%252F%252Fwww.amazon.com%252Fdp%252FB005D12Z9K%252Fref%253Dcm_sw_r_pi_sce&token=9F58B36 6258E1A8B5259E9BEF3482E02341F42D3> $49.46 Item Subtotal: $49.46 Shipping & Handling: $3.88 Total Before Tax: $53.34 Sales Tax Collected: $4.73 Shipment Total: $58.07 Paid by CreditCard: $58.07 You have only been charged for the items sent in this shipment. Per our policy, you only pay for items when we ship them to you. Other Items That Have Shipped For order #111-8624417-3243456 <https://www.amazon.com/gp/css/summary/edit.html/ref=pe17519021431760_M3T15T1od_p?ie=UTF8&orderlD =111-8624417-3243456> Placed on Sunday, May 19, 2013 Delivery Estimate: Wednesday, May 22, 2013 3x Loving Pets Fleur De Lis Bella Bowl for Dogs, Small, 1-Pint, Antique Gold <http://www.amazon.com/dp/B0087QTLHC/ref=pe_175190_21431760_M3Tl_ST1_dp_pl> Returns are easy. Visit our Online Return Center chttp://www.amazon.com/gp/css/returns/homepage.html/ref=pe_175190_21431760_M3T1_STl_r> . If you need further assistance with your order, please visit Customer Service <http://www.amazon.com/customer- service?ref=pe_175190_21431760_M3Tl_ST1_cs> . 2 EFTA_R1_01388417 EFTA02377620 We hope to see you again soon! Amazon.com <https://images-na.ssl-images-amazon.com/images/G/01/synadino/roto/electronics_pc-147-laptops-tablets- VR02_300x75._V369384641_.jpg> <https://images-na.ssl-images-amazon.com/images/G/01/email/transactional/Prime_next-time- get._V389294819_.jpg> This email was sent from a notification-only address that cannot accept incoming email. Please do not reply to this message. 3 EFTA_R1_01388418 EFTA02377621

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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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