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efta-02395275DOJ Data Set 11Other

EFTA02395275

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Unknown
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DOJ Data Set 11
Reference
efta-02395275
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.
From: [email protected] Sent: Friday, January 31, 2014 12:52 PM Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I hesitate to do so as my area of expertise is now philanthropy and was formerly technology, Money is a product of my past endeavors and the leverage fo I am =ften asked to give my views and to rate the distinguished list of =nbsp;todays various financiers. I hesitate to do so as my area of =xpertise is now philanthropy and was formerly technology, =nbsp;Money is a product of my past endeavors and the leverage for my =uture social goas. That being said, without a doubt , one =f the smartest people i have ever met, and I fear this statement =nbsp;will be controversial.is New Yorks Jeffrey Epstein, =oth he and I are very aware of his mistakes that now over a decade =ater still cause concern amongst some very accomplished people, =nbsp;but i am a firm believer that everyone, deserves a second =hance and then can be measured on the product of the work after asking =or forgiveness. that is a great part of what makes this =ountry strong. Jeffret is neither fluent in =panish, french or italian however he is highly conversant =nd multilingual in the areas of the most =nbsp;advanced sciences and finance.. He can exquisitely =nbsp;conduct a seminar in fields as diverse as evolutionary biology, =omputational neuro science.or even the highly esoteric =athematics that permeate our future. Mathematicans at Harvard marvel at =is breadth that spans the divide between the esoteric and the very =orld.. His interests are far and wide and =nlike many gentleman scientists that simply repeat back what they =ave read , he has been an integral part of the creative process in =aried fields. , signal intelligence, power law distributions , =nd encryption. His facile and hyper speed grasping of complex financial =ssues remains unique in my experience. He does;t hold =imself out as a great investor like my friend Warren, or an =conomist like Larry Summers, but his knowledge of money, its uses. its =echnicalities and its burdens are something he has taught many of my =olleagues. \ Again , as to reiterate my open eyes =nbsp;I am well aware that in his past he has made some awful =ecisions, and In, sure he would have done things differently if he =ad the opportunity to do them over. however he has paid his debt =o society, asked his friends and family for forgiveness and has =ontinued his charitable work that he began even decades before his =ravails. i have had the privilege to =eet the worlds greatest minds, and i can easily say that Jeffrey = is amongst the best of those. I =ave utmost confidence in his integrity. I have dealt with him for = number of years on both sides of a negotiation and say with certainty =hat I;d rather be on his side. He =as been in the Billionaire business for longer than almost anyone else. =nbsp;His insight into the unique problems of the super wealthy, has =een invaluable to many others that i know. He found a niche in the =arty 80s discerning the burdens of hyper wealth and from his time on =he board of Rockefeller or his time at the trilateral commission, =nbsp;the common refrain from those he has come in contact with Jeffrey =as made me think differently about. ....//. =/span> He has an extraordinary =bility with numbers, complex concepts. mixed with a =nbsp;sometimes brutal honesty, refreshing, a sense of humor =hat some find highly cultured others find just outright =illy, His homes are probably the best =ollection of real estate in the united states. A private island , =hat some describe as a tribute to megalomania. and a ranch in new =exico that is truly beyond imagination and my favorite townhouse in NY. =nbsp; His attention to detail is remarkable . I find =t sad that he doesn't have children of his own, but makes up for it by =aintaining close friendships that have lasted for =ecades. I EFTA_R1_01425945 EFTA02395275 His chariblae instincts have =een honed over many years and his advice and judgment has been =nvaluable in several instances. His =bility to explain complex derivatives or concepts on the bleeding edge =f science in layman's terms is part of his teaching =ene. I have met many people who =riticize those who maintain a friendship with Jeffrey, and a group =hose opinions are impervious to change , however, in the vast =ajority of cases , it is with those that have not had the opportunity =o sit with him watch as his mind performs an intellectuall ballet. =nbsp;gracefully moving from one difficult topic and transitioning to =nother seemingly unrelated , only at the end to have the thread pulled =ightly and ending with an elegant coda. =inale. I can call him and ask , can you =xplain this to me, and with an impish respond, and a breath of fresh =ir, if he can't , he simply says I Don't know. = =?xml version=.0" encoding=TF-8"?> date-last-viewed 0.0 date-received 1377135364 flags 8623750145 original-mailbox imap://[email protected]/%5BGmail%SD/All%20Mail remote-id 385097 2 EFTA_R1_01425946 EFTA02395276

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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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