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efta-02459292DOJ Data Set 11Other

EFTA02459292

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02459292
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: bellaklein < Sent: Tuesday, June 28, 2016 7:20 PM To: Jeffrey Epstein Subject: Fwd: Berkeley campus bill Please confirm that i can proceed with payment in the amount =2417. Thank you, Bella Tel: Begin forwarded message: From: =/b Subject: =/b>Berkeley campus =ill Date: =/b>June 28, 2016 at 3:06:29 PM =DT To: ./b> Dear Bella, <mailto > > Hope you are =ell and spend a wonderful summer. Attached and below is =he information for the payment of the second part of Berkeley =ampus housing. Could you kindly pay for this on the website? I just =eceived Jeffrey's approval. Thank you so =uch in advance for your work. My id is password: Kind regards, EFTA_R1_01564135 EFTA02459292 Please log into your application =t portal.housing.berkeley.edu <http://portal.housing.berkeley.edu/> to view your updated =ontract and complete payment for the remaining balance due =f $2,417.00. Please complete this payment by =he end of the day tomorrow. University of California =erkeley Web Services - Welcome portal.housing.berkeley.edu Welcome to the UC Berkeley Housing Portal. Thank you =or your interest in UC Berkeley Housing, and welcome to on•campus =iving! We will soon be accepting applications =.. select Step 9: Final Payment (Pay Remaining Balance) - please see screenshots =elow: =4720 </=iv> 2 EFTA_R1_01564136 EFTA02459293

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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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