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efta-efta01739506DOJ Data Set 10Correspondence

EFTA Document EFTA01739506

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From: Dangene and Jennie Enterprise To: Jeffrey Epstein <[email protected]> Subject: Fwd: HAPPY TUESDAY !!! Sent: Wednesday, March 30, 2016 1:12:06 AM EWLarqe2.ilaci image001.jpq just received this ..Jove you! CORE: Jennie Enterprise @dandjenterprise I Founder & Chairman 66 East 55th Street New York NY 10022 I Main: 212 486 6600 I Mobile: www.coreaccess.net I Begin forwarded message: From: Russ Stein Subject: RE: HAPPY TUESDAY I!l Date: March 29, 2016 at 8:56:44 PM EDT To: Jennie Enterprise et IMI Hi Jennie, I did receive this and think that is a great plan. Cori on our side is pulling together our tax experts. I agree the first step is for the tax experts to talk. Once they have a structure that both sides feel good about then we should get the corporate/deal lawyers involved. But since tax is the issue, they need to land somewhere first. I will ask Cori to email Bruce Davison at Denton's tomorrow AM. From: Jennie Enterprise [mailto: Sent: Tuesday, March 29, 2016 3:16 PM To: Russ Stein Subject: HAPPY TUESDAY !!! Hi Russ ! Just double checking that you received the email below....Hoping we can schedule a call this week. Thanks ! Jennie CORE: Jennie Enterprise I EFTA_R1_00028088 EFTA01739506 @dandjenterprise I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: 212 486 6600 I Mobile: www.coreaccess.netI Begin forwarded message: From: Jennie Enterprise Subject: Follow up from t ilig a. Date: March 24, 2016 at 7:24:14 PM EDT To: Russ Stein <rsteinaintven.corn> Hi Russ. I was able to speak with my legal team a few minutes ago about our call.They raised several questions, thoughts and ideas, and it became clear to me that what would really be helpful and greatly appreciated, is if we can get the tax lawyers on the phone and have a direct conversation with them to avoid the back and forth. I know if we give them the opportunity to engage directly we can come up with a good solution where everyone feels confident that Nathan doesn't have risk/exposure. We might have one of our business lawyers join the call (Rick and/or Kristina), and you may want to do the same. My thinking here is when the tax lawyers figure this out, we'd probably want our respective business lawyers to hear it, know what they are suggesting and why, and know what to confirm and/or draft for us to look at. Please let me know if you are ok with this and we can get a call coordinated. Thanks Jennie CORE: Jennie Enterprise I @dandjenterprise I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: 212 486 6600 I Mobile: 917 330 1033 www.coreaccess.net I CORE: Jennie Enterprise I @dandjenterprise I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: 212 486 6600 I Mobile: www.coreaccess.net I EFTA_R1_00028089 EFTA01739507

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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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