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efta-02426303DOJ Data Set 11Other

EFTA02426303

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02426303
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 EpsteinBeevacation©gmail.com] From: Warwick Wicksman Sent: Fri 4/9/2010 10:45:22 PM Subject: FW: LSJ Screening Room Epstein Arch CD.PDF Epstein Consultant DD.PDF Epstein Reimb CD.PDF Mr. Epstein., Attached are the three invoices we are awaiting payment on. The one titled "...Consultant..." has the breakdown for each of our engineers. Warwick Warwick Wicksman, AIA Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Monday, April 05, 2010 9:40 AM To: Jeffrey Epstein; 'Darren Indyke' Cc: Doug Schoettle; Gary Kerney; Bob Anderson; Bryan Oakes Subject: RE: LSJ Screening Room Jeffrey, I spoke with Doug earlier, and I understand no decision has been made yet on the Screening Room and Pool Area at Little St James. (Per your last email, the project is on hold for now, and you are reviewing the revised layout we provided.) I need payments on our last invoices, per our original signed contract. The invoices (attached) are from mid-February. I was hoping to have them cleared by the end of March, as I wrote in my email below, but have not seen any response yet. Please let me know what I need to do to get this resolved. I am getting a lot of heat from our CFO. EFTA_R1_01495105 EFTA02426303 Thanks, Warwick Warwick Wicksman, AIA Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Tuesday, March 23, 2010 6:52 PM To: Jeffrey Epstein Cc: Doug Schoettle; Gary Kerney Subject: L.S3 Hi Jeffrey. I spoke with Gary earlier today, looking for an update on the screening room and pool area. What is the status on the revised plans, and the latest invoices for us and our consultants' work? I was hoping to get current before the end of the month, which ends our fiscal year. Do you need any more info from us on these items? Thanks, Warwick Wicksman, AIA Sent from my Windows Mobile phone. EFTA_R1_01495106 EFTA02426304

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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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