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efta-02568794DOJ Data Set 11Other

EFTA02568794

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02568794
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: Sent: Monday, April 15, 2013 10:18 PM To: [email protected] Subject: Important information for 2013 Global Conference attendees <http://milkeninstitute.org/erails/gc2013/images/banners/GC2013EmailBanner800x100.jpg> Dear Jeffrey Epstein:<=p> Thank you for registering for the 2013 Milken Institute Global Con=erence. You must now make your panel choices and let us know if you will b= joining us for lunch. PLEASE COMPLETE THE ONLINE PANEL SELECTION TOOL by April 24<=strong>. The tool helps us determine demand for each session and allows u= to assign the most appropriate room to create a comfortable experience for all attendees. A number of sessions will be simulcast live, so if one is=full, you will still be able to watch it. Our Online Panel Selection Tool helps you map out a custom conferenc= experience that suits your needs and interests. To begin, click here or copy and p=ste this link ht=p://milkeninstitute.org/events/plannergcl3 <http://milkeninstitute.org/events/plannergc13> into your Web browser. Please note: To begin, enter the email and password provided below: Email: [email protected] Password: Be sure to click "Submit" after filling out your selections. They w=Il not be recorded and we will not have confirmation of your choices if yo= do not click "Submit." Tickets are required for seating in the ballrooms for lunches and will be issued only to those who use the Online Panel Selection Tool.= Lunch tickets indicating your ballroom assignment and seating time will b= available at registration check-in. Tickets are not required for dinner, =ut please indicate whether you will be attending. Indicating your session preferences with this tool does not guarante= admission to any given session. If you experience any problems with the t=ol, please email [email protected] <mailto:[email protected]> or call Please keep this email in the event you wish to return t= the panel tool to change your selections. Thank you in advance for your time. We look forward to seeing you a= the conference. Regards, Bryan Quinan, CMP Director, Events Milken Institute conversation-id 251544 date-last-viewed 0 date-received 1366064279 flags 8590195713 gmail-label-ids 6 2 remote-id 291562 EFTA_R1_01735846 EFTA02568794

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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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