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efta-efta01478727DOJ Data Set 10Correspondence

EFTA Document EFTA01478727

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Subject: Re: Reschedule Breakfast... (I) From: Samantha Harmon Date: Thu, 09 Jan 2014 To: Tazia Smith < Cc: Chip Packard Classification: For internal use only Tazia, Let me move a couple of things around to make this work. I will advise a time shortly. Kind regards, Samantha Harmon (Embedded image moved to file: pic09759.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Emai "Please note the new address. (Embedded image moved to file: pic20816.gif) From: ITazia Smith I To: 'Chip Packard" I Cc: 1"Samantha Harmon" I Date: 101/09/2014 05:54 AM I Subject: 'Reschedule Breakfast... EFTA01478727 Classification: External Communication Good Morning Chip - Happy New Year! I hate to do this, but Paul Morris and I are now scheduled to meet with Jeffrey Epstein tomorrow morning at 9am. I don't suppose you have time for lunch or a coffee instead of breakfast tomorrow, or today? Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobil Fax: E-mail: EFTA01478728

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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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