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efta-efta01754649DOJ Data Set 10Correspondence

EFTA Document EFTA01754649

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Subject: Fwd: NDA Alternative From: Sent Friday, November 1, 2013 7:51:03 PM To: Jeffrey Epstein <jeevacation©gmail.com> Sent from my iPhone Begin forwarded message: From: "Louis Kreisberg Date: November 1, 2013, 3:43:01 PM EDT To: Cc: "Stanle Ber man" "James Brockway" Subjec : e: terns the Reply-To: Lesley, by mistake I failed to copy Jim and Stanley. Louis P. Kreisberg Principal Pioneer Wealth Partners, LLC 515 Madison Avenue, 13th Floor New York, NY 10022 From: Date: Fri, 1 Nov 2013 - To: Louis P. Kreisberg Subject: Re: NDA Alt Done! Sent from my iPhone On Nov 1 2013 at 3:30 PM, "Louis P. Kreisberg" > wrote: Lesley- Please pass this on to Jeffrey. Jeff- I understand your policy of not signing NDAs. I was with Jim EFTA_R1_00055094 EFTA01754649 Brockway yesterday at Withers, and I shared with him the history of our communication. He suggested that given their experience and understanding of our structure and opinion letters, he and Stanley would be happy to speak with you about it. Although I'm not sure whether our product would be for you or your clients, I think we can both do extremely well working together. We've had tremendous traction with the large single family offices, and they believe there is nothing like it in the market. Pls fee free to speak with Stanley or Jim on our dime and see if you can figure out if we can create a win win. Regards, Lou Louis P. Kreisberg Principal Pioneer Wealth Partners, LLC 515 Madison Avenue, 13th Floor New York, NY 10022 EFTA_R1_00055095 EFTA01754650

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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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