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efta-efta01803892DOJ Data Set 10Correspondence

EFTA Document EFTA01803892

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DOJ Data Set 10
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EFTA Disclosure
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From: Rich Kahn Sent: Thursday, February 17, 2011 7:56 PM To: Jeffrey epstein Subject: Omer Renal Omer =enal Hire date: =/24/2006 Salary<A:p> Hourly Rate =s of 6/21/2010 ---> 19.80 per hour =o:p> &=bsp; 43,758 Payroll =axes &=bsp; 3,347 Health / =ental / Life &=bsp; = Total =o:p> &=bsp; &=bsp; &=bsp; &=bsp; 47,105 &=bsp; 14.00 Hourly Rate =istory 5/24/2006 - 48/2007 2/9/2007 - =/30/2007 EFTA_R1_00148622 EFTA01803892 &=bsp; 18.00 7/1/2007 - =1/30/2008 &=bsp; 20.00 12/1/2008 - =/20/2010 &=bsp; 18.00 6/21/2010 =hru now... &=bsp; 19.80 Rich =ahn HBRK Associates =nc. 301 East 66th Street, Suite =OF New York, NY =0065 tel =46.862.4811 fax =46-350-0954 cell =17-414-7584 Original Message From: jeffrey epstein =mailto:[email protected]] Sent: Thursday, February 17, 2011 =:17 PM To: Rich Kahn Subject: Re: RE: Omer =enal 2 EFTA_R1_00148623 EFTA01803893 Sorry for all the typos .Sent from my =Phone On Feb 17, 2011, at 3:04 PM, "Rich Kahn" =I > =eter St Omer or Omer Renal?? > =o:p> > Rich Kahn > HBRK Associates Inc. > 301 East 66th Street, Suite =OF > New York, NY =0065 > tel =4 > fax = > cell = > =o:p> Original Message > From: jeffrey epstein =mailto:[email protected] > Sent: Thursday, February 17, 2011 1:51 =M > To: Rich =ahn > Subject: =o:p> > Send me (gala and omars salary =istory > Sorry for all the typos .Sent from my =Phone wrote: 3 EFTA_R1_00148624 EFTA01803894

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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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