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efta-efta01806500DOJ Data Set 10Correspondence

EFTA Document EFTA01806500

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From: Sent: To: Subject: Monday, April 18, 2011 1:11 PM Jefffrey Epstein Fwd: Dr. Magnani's friend should I have=call Dr. Martin Davis?? Or do you want me =0 call him? Begin forwarded message: From: Martin Davis <[email protected]> Date: April 18, 2011 =:19:00 AM EDT To: Subject: Re: Dr. =agnani's friend Hello again= =est done by phone... perhaps you can call me today Any time except noon =o one when I have student walk in hour... Just let me know =lease... Martin On 4/15/11 10:16 AM, =rote: Good morning Martin. Jeffrey =s asking if you would you be so kind as to email me the next steps should take that would benefit her. Thank =ou! On Apr 12, =011, at 3:53 PM, Martin Davis wrote: Dear EFTA_R1_00154124 EFTA01806500 We usually ask non-candidate =nterview invitees to join our candidates for their tour. But Tom asked =f we might do a favor here, and he works very hard for us at =olumbia... good fellow! How would ten a.m. work? =nbsp;Whom shall I anticipate meeting besidesMlherself? And please =an you help me orient the discussion and tour by telling me a bit about I assume she is pre-health in =ol lege? Our address and phone number are =elow. Thank =ou, Dr D Martin J Davis =.D.S. Senior Associate Dean for Student& Alumni =ffairs Professor of Pediatric =entistry Columbia University College of =ental Medicine 630 W 168th St =nbsp; P863-458 NYC, NY =nbsp;10032 Fax) 2 EFTA_R1_00154125 EFTA01806501 </=lockquote> On =112/11 3:16 PM, =rote: Hello =r. Davis. Dr. =agnani suggested I contact you regarding a tour tomorrow of the School =f Dentistry at Columbia for his friend, Jeffrey Epstein. =nbsp;Jeffrey's friend, is considering dental =chool. May we =lease set up an appointment with you for tomorrow anytime between =0:00-4:00? What ever is convenient for =ou. Also, =lease provide the exact address of where should meet =ou. Thank =ou, Assistant to Jeffrey =pstein Martin J Davis =.D.S. Senior Associate Dean for Student & Alumni =ffairs Professor of Pediatric Dentistry Columbia University =ollege of Dental Medicine 630 W 168th St =nbsp; P863-458 NYC, NY =nbsp;10032 (Fax) 3 EFTA_R1_00154126 EFTA01806502 4 EFTA_R1_00154127 EFTA01806503

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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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