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efta-02412729DOJ Data Set 11Other

EFTA02412729

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02412729
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 Epsteinheevacationepgmail.comj From: Sent Mt EMPR I Subject Re: Will meet Nicole for lunch in Munich on 22 April. (Thereafter 1 will continue my JEE ordered vegetable eating exercise and visit commercial tenants of the family's Munich region properties) This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake please let us know by reply and then delete it from your system; you should not copy the message or disclose its contents to anyone. Opinions, conclusions and other information in this message that do not relate to the official business of Asia Gateway Ltd. shall be understood as neither given nor endorsed by it. Asia Gateway Ltd. Michelin House 81 Fulham Road London SW3 6RD UK Tel: Fax From: Jeffrey Epstein Date: Wed, 8 Apr 2009 12:42:52 -0400 To: David Stem Subject: Re: locationt ea i spoke to my very good friend/old girlfriend. nicole unkennan„ german„ doing many things in china.. perfect combo for you. call he she has a sports fund. - 300mm 37 years old she is moving to berlin. she is partner/girl of robert louis-dreyfins On Tue, Apr 7, 2009 at 8:20 AM, David Stem > wrote: How about you spend post 22nd July half the time on the island and half the time in Switzerland as base only? Upside: - best air & healthy following the limited florida space - complete privacy EFTA_R1_01474425 EFTA02412729 - nice property (villa, castle, etc) away from crowds by lake - great technology and local infrastructure - 2 hours flight radius to Paris, London, Milan and 3 hours flight radius to Moscow, Riga, Vilnius and 8 hours to New York Downside: - boring and anal I could organise, move there and run our operations from there. The J EDS headquarter Any thoughts? David This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake please let us know by reply and then delete it from your system; you should not copy the message or disclose its contents to anyone. Opinions, conclusions and other information in this message that do not relate to the official business of Asia Gateway Ltd. shall be understood as neither given nor endorsed by it. Asia Gateway Ltd. Michelin House 81 Fulham Road London SW3 6RD UK Tel Fax EFTA_R1_01474426 EFTA02412730

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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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