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efta-02729154DOJ Data Set 11Other

EFTA02729154

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02729154
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.
limul - (Fwd: Rc: Contract]] Page 1 of 29 rMaii Ok' acre FW: [Fwd: [Fwd: Re: contract]] 1 message Jeffrey- FYI. Ed —Original Message-- From. VVilliam Mook imago Sent: Thursday, Septa . , To: Rack, Ed •. Subject: (Fwd: {Fwd: Re: contract]] ..• Ed, We're working with Memll Lynch investrnerr: bank and Della to raise $50 million by selling at a discount the first 3800 million worth of let fuel from our production schedule. The $600 minion will have an opportunity to be re-invested for equity in the fuel facility to create an opportunity for additional earnings at the investor's option. Assuming we get a 3:1 multiplier in this second round, the 350 million could conceievabty net the investors 31.8 billion in less than 3 years We're looking at 10 shares of SS million each - its alt spelled out In the enclosed literature. Let me know if there is any interest by Jeffrey Epstein, or anyone you know. Let me know what you need from me to help make this happen. When possible -end necessary- we have agreed to pay finders fees that are convertible to share interest. Once we have the 350 million well move the program past feasability to the point when project financing is possible. The Delta contract is worth nearly 318 billion. The value of the jet fuel produced by the installation once complete will be around 380 billion - assuming a 20 year life. Thanks. Bill Mook. Mok Industries. LW and CHW, Inc. Frl, Sep 34, 2008 it 10:26 AM S begin 686 ATT907843 eml Mell-SUE3T0%.BIOt9De6-ESTI">2I-:6-R;W-0900e1TAC:&%N9V40)5C8N M-2XWC(V•C --D-0:61E.G0M8VClecW,ZCSR,CIC,VVT9trae64.87-6972 M,65S<V%690P 4W58:F5C4 hIgKiT9W9angp4F448,-0,O1R86-7707'18%T93H© O hup://mai1.googlocomnnail/98zilccb4d8b0995aLtvieoeptecth•-106a76co47e29f92&search... 9/2012005 0911212019 CONFiati5E e 4NTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331313 EFTA_00204039 EFTA02729154

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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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