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efta-efta01861076DOJ Data Set 10Correspondence

EFTA Document EFTA01861076

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EFTA Disclosure
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To: Jeffrey Epstein 'eevacation mail.com Cc: Emad Hann Rich Kah From: Gary Kemey Sent: Sat 7/30/2011 2:19:11 PM Subject: sub checks Rich was out of the office Fri. For him to sign off on manual checks I believe I need to present to you the contract commitments for approval 1.flagpole coral pavers $4.75 ft.low bid contracted to Saint Tile $18,000 total need check for $6.000 for work in place and they will finish next week 2.main compound stone veneer $25 unpointed,$35 pointed work contracted to Tyson total estimate building and walls 579,000 need check for $21,475 for work in place. 3.flagpole cabana marble and coral $5.25 ft. low bid contracted to Ramon Tejeda, total $9,628 just started no check yet 4. the contractor that did the collumn wall is working the sea wall is also doing the upper patio which is pointed stone both for $28 ft.,total all work $60,000 I will need to continue to need manual checks,just gave him If these contracts are all ok I will request manual check athority Monday from Rich. Approved? NOTE: our inhouse stone masons have laid 988 sq.ft. at the flagpole (measured by the same proceedures as we use for subs)and we have $28,331 posted to job cost which results in $28.67 this # does have some costs of cutting drains thru the existing walls so actuals for just the walls would be some lower NOTE: heli.pad wall made of plastered Er block 5' high $16,180 EFTA_R1_00261339 EFTA01861076

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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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