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efta-efta01882049DOJ Data Set 10Correspondence

EFTA Document EFTA01882049

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected][[email protected]) From: Amazon.com Sent: Mon 5/28/2012 11:46:30 AM Subject: Your Amazon.com Order (D01-0162053-7178551) Title: Your Order with Amazon.com ww.amazon.com. our-account www.inazon.coln tipitelp. customer .display.lunt17. nodeld- 515724 Thanks for your order, Jeffrey Epstein! Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account. Order Information: E-mail Address: [email protected] Oh . ew or , 1 United P e: ai m Order Grand Total: $2.99 Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More Order Summary: Details: Order d: 001-0162053-7176551 Subtotal of $2.99 items: Total before $2.99 tax: Tax $0.00 Collected: Total for this $2.99 Order: We have auto delivered the following item to your Kindle or other device. You can view more information about this order by clicking on the Manage Your Kindle page at Amazon.com. Complete Works of Edaar Allan Poe (Illustrated) [Kindle Edition] $2.99 Sold By: Amazon Digital Services, Inc. EFTA_R1_00295337 EFTA01882049 The charge for this order will appear on your credit card statement from the merchant 'Amazon Services-Kindle'. You can review your orders In Your Account. If you've explored the links on that page but still have a question, please visit our online Help Department. Please note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message. Thanks again for shopping with us. Amazon.corn Earth's Biggest Selection Prefer not to receive HTML mail? Click here EFTA_R1_00295338 EFTA01882050

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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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