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efta-02650978DOJ Data Set 11Other

EFTA02650978

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02650978
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Eric Roth Sent: Wednesday, To: Jeffrey E. Subject: FW: Package was delivered to Jeffrey "Shiny" wood sample was still wet when shipped, so we created a temporary way to keep it from touching the other materials. Remove wood veneer sample from "cocoon". Best Regards, Eric ERIC H. ROTH I PRESIDENT 2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York 11779 From: Eileen McDowell Sent: Wednesday, May 03, 2017 11:42 AM To: Eric Roth Subject: Package was delivered to Jeffrey EFTA_R1_01892040 EFTA02650978 EILEEN MCDOWELL I INTERIOR DESIGN <http://www.intljet.comh 2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York 11779 From: [email protected] <mailto:[email protected]> imailto:[email protected] Sent: Wednesday, May 03, 2017 11:04 AM To: Eileen McDowell Subject: FedEx Shipment /)9u4S19u5 uelwere <http://www.fedex.com/fedextrack/images/notif-images/notif-logo-corp-small04.gif> Your package has been delivered Tracking # 779045519905 <https://www.fedex.com/apps/fedextrack/?action=track&tracknumbers=779045519905&clienttype=ivpodalrt> Ship date: Tue, 5/2/2017 Eric Roth INTERNATIONAL JET INTERIORS, I RONKONKOMA, NY 11779 US <http://www.fedex.com/fedextrack/images/notif-images/notif-fedex-progress-bar-details-delivered.png> Delivered 2 EFTA_R1_01892041 EFTA02650979 Delivery date: Wed, 5/3/2017 10:57 am Mr. Jeffrey Epstein 9 East 71st street NEW YORK CITY, NY 10021 US Shipment Facts Our records indicate that the following package has been delivered. Tracking number: 779045519905 <https://www.fedex.com/apps/fedextrack/?action=track&tracknumbers=7790455199058<clienttype=ivpodalrt> Status: Delivered: 05/03/2017 10:57 AM Signed for By: Signature not required Reference: Materials Signed for by: Signature not required Delivery location: NEW YORK CITY, NY Delivered to: Residence Service type: FedEx Priority Overnight 3 EFTA_R1_01892042 EFTA02650980 Packaging type: Your Packaging Number of pieces: 1 Weight: 1.00 lb. Special handling/Services: Deliver Weekday Residential Delivery Standard transit: 5/3/2017 by 10:30 am <http://www.fedex.com/fedextrack/images/notif-images/notif-icon-email.gif> Please do not respond to this message. This email was sent from an unattended mailbox. This report was generated at approximately 10:03 AM CDT on 05/03/2017. All weights are estimated. To track the latest status of your shipment, click on the tracking number above. Standard transit is the date and time the package is scheduled to be delivered by, based on the selected service, destination and ship date. Limitations and exceptions may apply. Please see the FedEx Service Guide for terms and 4 EFTA_R1_01892043 EFTA02650981 conditions of service, including the FedEx Money-Back Guarantee, or contact your FedEx Customer Support representative. 2017 Federal Express Corporation. The content of this message is protected by copyright and trademark laws under U.S. and international law. Review our privacy policy <http://www.fedex.com/us/privacypolicy.html> . All rights reserved. Thank you for your business. 5 EFTA_R1_01892044 EFTA02650982

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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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