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efta-efta01750882DOJ Data Set 10Correspondence

EFTA Document EFTA01750882

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EFTA Disclosure
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From: "Mukamal, Thomas" •<' > To: Jeffrey Epstein <jeevacation©gmail.com> Sent: Thursday, April 10, 2014 5:29:47 PM Subject: Re: AYH We agreed in principle to: 1) they put some money into the dock to fix the decking, electric water etc. approx $100k 2) IGY-AYH will enter into a fee based management agreement with them at a percentage of revenues so we actually make money and have no risk to assume any operating expenses other than staff 3) we grant a separate revocable license on sewage use 4) permit application will be tolled without prejudice assuming there is a legal mechanic to do so. If it can't be tolled we will continue the dispute but if they win over our objection we can revoke the license for sewage and the management contract 5) 30 day extension in place to try to document a deal I think its a good result and expect they will try to re trade at the margins. Albert did all the talking and wants the deal. Thomas Mukamal President ' Ltd. T F On Apr 10, 2014, at 12:50 PM, "Jeffrey Epstein" <[email protected]<mailto:jeevacation©gmail.com» wrote: Results? On Wednesda Aril 9 2014 Mukamal Thomas > wrote: I am meeting Hoffman at 2. If you want to talk I am at I tried your cell a few min ago. Thomas Mukamal President Ltd. T F T EFTA_R1_00048612 EFTA01750882 This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with Island Global Yachting LTD or any of its affiliates, each of which requires a fully executed agreement to be received by Island Global Yachting LTD or such affiliate. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with Island Global Yachting LTD or any of its affiliates, each of which requires a fully executed agreement to be received by Island Global Yachting LTD or such affiliate. EFTA_R1_0004881 3 EFTA01750883

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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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