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efta-02655270DOJ Data Set 11Other

EFTA02655270

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02655270
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: jeffrey E. <[email protected]> Sent: Sunday, May 27, 2018 5:02 PM To: Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager =span style="font-size:lrem">Virgin Islands Department of Justicear>United States Virgin Islands Re: Sex Offender Registra=ion - Travel Notice of Mr. Jeffrey Epstein Dear Ms. P=nney: This is to advise you that I have returned today, May =7, 2018, to my permanent residence in the U.S. Virgin Islands. This =s also to confirm that my additional travel plans described in Attorney In=yke's May 25, 2018 email to your office remain unchanged.</=iv> </=iv> If you need any further information, please also feel free to c=ll Attorney Indyke at his office in New York at <tel:11 > or on his mobile telephone number - Please confirm receipt=of this email by reply email. Thank you. Respectfully, /s/ Jeffrey Epstein =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> --00000000000026c976056d32f566-- conversation-id 5492 date-last-viewed 0 date-received 1527440511 flags 8590195717 gmail-label-ids 7 remote-id 824015 EFTA_R1_01900285 EFTA02655270

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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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