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efta-efta01756292DOJ Data Set 10Correspondence

EFTA Document EFTA01756292

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EFTA Disclosure
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Subject: r f r m From: > Sent: Wednesday, September 4, 2013 3:43:22 PM Cc: [email protected] To: Jeffrey Epstein <[email protected]> From Sacco: Lead time 7-8 weeks for production 2-3 weeks for shipping Cost for 60 sq yards S 27 980. Exact same mill as where Stark sample was produced. Sent from my iPhone Begin forwarded message: From: "Kim Stcubc" aa> Date: Se tember 4 2013 10:46:57 AM EDT To: Subject: RE: Carpet for Epstein Gulfstream Hi=, The lead time for Gulfstream carpet is approx 7-8 weeks production, plus approx 2-3 weeks for shipping. The price for 60 sq yards is $27,980.00. Let me know if this lead-time and price is approved and I will proceed with writing up a formal estimate for you. Thanks, KIM STEUBE 520 BROADWAY 6TH FLOOR N W Y RK NY 10012 T: F: From: Sent: Monda Jul 29, 2013 4:31 PM To: • Kim Steube Subject: Carpet for Epstein Gulfstream Hi Eric 1 took a sample of the Stark carpet to Kim at Sacco today to get an estimate of lead time for the carpet. They actually have the same one at Sacco. Could you please send us the quantity that we will need so that Kim could estimate how fast they could get it to us. EFTA_R1_00057599 EFTA01756292 •Fhank ott EFTA_R 1_00057600 EFTA01756293

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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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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