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efta-02403666DOJ Data Set 11Other

EFTA02403666

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02403666
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: Sent: Monday, November 6, 2017 9:26 PM To: Jefffrey Epstein Subject: Fwd: Anastasia, (Thread:7284230) Tickets purchased for Karyna/parents and =parents for =hurs. Nov. 9th! Begin forwarded =essage: From: =/b Subject: =/b>Fw: =0863971 (Thread:7284230) Date: =/b>November 6, 2017 at 4:16:30 PM =ST To: =/b From: Telecharge.com Customer Service <[email protected]> Sent: Monda November 6, 2017 =:15 PM To: Subject: Anastasia =Thread:7284230) Dear Telecharge Patron: Below is a copy of the sales receipt confirming your ticket =rder. Should you have any questions please call the Telecharge =ustomer Service Department 212-239-6210 / 800-543-4835 Monday through =aturday 9am - 9pm and Sunday 9am - 6pm. Regards, Michelle Telecharge Customer Service Department [email protected] Tele-charge Sales =eceipt (212)239-6200 www.telecharge.com = No Refunds or Exchanges Order Date: 11/06/17 Order =umber l EFTA_R1_01442656 EFTA02403666 Payment: Am Express 1263.00 =br class=""> Credit Card: ••••-•••••• -'4009 BROADHURST Name on Card: EPSTEIN, JEFFREY = Event: ANASTASIA = Performance: ANASTASIA = Perf. Date: 11/09/17 7:30 PM Number of =ickets: 6 (ABRHAN 110917-E 6) =Total Ticket Price: 51194.00 • JEFFREY EPSTEIN = Service Charge: 66.00 = EAST 71ST STREET Handling Fee: 3.00 = NEW YORK, NY 10021 Transaction =otal: $1263.00 = Locations: =RCHC H 107- 112 6 @199.00 • Includes $2.00 =acility fee per ticket = Customer Service: (212)239-6210 or 1(800)543-4835 <http://www.shubert.nych [email protected] <mailto:[email protected]> = =acility: 2 EFTA_R1_01442657 EFTA02403667

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reached in this case, and other information in the possession of the victims, it is also possible that

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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