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efta-efta01809929DOJ Data Set 10Correspondence

EFTA Document EFTA01809929

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Jeffrey Epstein <[email protected]> Fwd: I Want To Be Warren Buffet When I Grow Up; Bernanke Punted; AND, Make The Corporations Spend And/or Dividend Their Excess Cash b Create Jobs! interesting!! B B To view all ima es and links lease add to your address book If you are having rou e viewing is emai , c is ere o view in a browser Forward this message to a friend B B BB BB I want To Be Warren Buffett When I Grow Up; Bernanke Punted; AND, Make The Corporations Spend and/or Dividend Their Excess Cash -- Create Jobs! BBB B B BBB BBB The world wind continues. Not that I blame him, but Warren Buffett made an incredible self serving investment in Bank of America to the tune of $5 billion. His investment did not stem from a place of altruism to save the troubled bank. Buffett received a VIP deal that no ordinary person could get: 50,000 shares of preferred stock which will pay him a 6 percent dividend, or $300 million a year. Comparatively, a common shareholder would only get a quarterly dividend of one penny a share, which would result in only one-tenth of what Buffett would receive. Tack on a 10 year warrant to buy 700 million Bank of America common shares at $7.14 a share and you have the sweetest of sweet deals. Buffettbs investment was pure capitalism and had nothing to do with his faith in Bank of America or the financial markets. Regardless of what happens to Bank of America, who announced it will fire 30,000 people from its work force, Buffett will get paid back in full on his investment plus all his interest as Bank of America is bToo Big to Failb EFTA_R1_00169402 EFTA01809929

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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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