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efta-02448447DOJ Data Set 11Other

EFTA02448447

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02448447
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ramsey Elkholy <== Sent: Friday, October 7, 2016 7:32 PM To: Jeffrey epstein Subject: Joy Started talking to Joy again, the owner wasn't in Brazil when I was there. =t may be a better option, less overhead than Ford and I agree with you tha= the numbers don't seem right. Also while talking to Joy they informed me =hat Ford has some unpaid debts (mostly tax and severance pay related). Looks like I'm moving forward with L'official, so I think it would be a goo= idea to look further into Joy. They were my first option actually, and ea=y people to work with. One of the co-owners took me for lunch while in SP,=with her daughter, very friendly, etc, but no numbers were discussed, so I=assumed they weren't interested in selling. After speaking with the main o=ner it seems that they are not desperate to sell but would be open to talk=ng, maybe selling half or more of the agency? Should I ask them for an NDA=and try to get some numbers? Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>66716</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1475868703</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <I nteger>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>651006</string> </dict> </plist> 1 EFTA_R1_01546233 EFTA02448447

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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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