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efta-02411933DOJ Data Set 11Other

EFTA02411933

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02411933
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: Jeffrey EpsteinUeeprojectrayahoo.com] From: Joe Diver America dot corn Sent Tue 6/22/2010 8:58:18 PM Subject Your JoeDiverAmerica.com Order # has shipped Dean Thank you for ordering from JocDivcrAmcrica.com! ORDER #: REFERENCE!. Date: 21-Jun-2010 Shipped to: JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 UNITED STATES Ordered: 1 Shipped: 1 Corrective-BK-BK Prescription Dive Mask - Prescription Snorkel Mask - Scuba Mask $99.95 Ordered: 1 Shipped: 1 M-55-BS Corona Scuba Dive Mask $0.00 Ordered: 2 Shipped: 2 OL55-Pos15 IST Corona Corrective (Prescription) Mask Lens $0.00 Ordered: 1 Shipped: 1 BH1150XX-XLarge Cressi-Sub GARA 2000 HF Longblade Freediving Fins - Scuba Fins $173.24 To track your package, click the link below: UPS Tracking Link Best Regards, Team JoeDiverAmerica.com For Your Information: To help arbitrate disputes and preserve trust and safety, we retain all messages buyers and sellers send through Amazon.com for two years. This includes your response to the message above. Amazon.com uses filtering technology to protect buyers and sellers from possible fraud. Messages that fail this filtering will not be transmitted. We want you to buy with confidence anytime you purchase products on Amazon.com. Learn more about Safe Online Shopping (http://www.amazon.com/gp/hclp/customer/display.html?ie=UTF8&nodcld=10412241) and our EFTA_R1_01473464 EFTA02411933 safe buying guarantee (http://www.amazon.cornigp/belp/customer/display.html?ic=UTF8&nodeld=537868). [conunNtgrTok:A2LZY4CV87D8K] EFTA_R1_01473465 EFTA02411934

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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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