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efta-efta01740972DOJ Data Set 10Correspondence

EFTA Document EFTA01740972

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From: bellaklein Subject: Fwd: Sent Friday, March 8, 2013 4:17:29 PM To: Jeffrey Epstein <[email protected]> Emailed Benny yesterday but he didn't respond yet. Please advise. Thank you. Begin forwarded message: From: bellaklein Date: March 7, 2013 3:34:51 PM EST To: Nadia Gonzalez Subject: Fwd: RE: Re: http://www.sothebys.com/en/auctions/ccatalogue/2013/important- jewels-n08965/lot,89.1oinum.html Nadia, Please forward this link to Benny, Thank you Bella Begin forwarded message: From: Nadia Gonzalez Date: March 6, 2013 1:54:12 PM EST To: Subject: RE: Re: Thank you for the email Bella.... As Benny would never take advantage of his friendship with Jeffrey, the appraised value comes in at 78k as of today. Waiting to hear back. Thanks! Nadia -----Original Message From: bellaklein [mailto Sent: Wednesday, March 06, 2013 11:59 AM To: Nadia Gonzalez EFTA_R1_00030696 EFTA01740972 Subject: Re: Nadia, The appraisal came in 51k, so we are waiting for Jeffrey talk to Benny. Thank you, Bella On Mar 6, 2013, at 10:51 AM, Nadia Gonzalez wrote: Hi Bella, Per our conversation, please see attached invoice that was mailed to Jeffry Epstein on 02/12/13. Nadia GONZALEZ I Controller Di MODOLO 590 Fifth Avenue 12th Floor' New York, New York 10036 www.dimodolo.com <img-305233405-0001.pdf> EFTA_R1_00030697 EFTA01740973

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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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