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efta-efta01932125DOJ Data Set 10Correspondence

EFTA Document EFTA01932125

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To: jeffrey epstein (jeevacation©gmail.com$Jeffrey epstein (ieevacation6gmail.com)J: jeevacation©gmail.comueevacation©gmail.corni From: Boris Nikolic Sent Tue 3/25/2014 4:38:32 AM Subject FW: Healthcare fund From: Saurabh Gupta [mailto Sent: Monday, March 24, 2014 8:10 AM To: Boris Nikolic Subject: Re: Healthcare fund Just tried you. Let me know if you have a few mins? Sent from my iPhone On Mar 21, 2014, at 23:35, "Boris Nikolic" wrote: Both times work for me. Please let me know which ever you select. Looking forward Boris From: Verbesey, Paul J Imailto: Sent: Friday, March 21, 2014 5: To: Saurabh Gupta; Boris Nikolic; Preysman, Daniel B Subject: RE: Healthcare fund Saurabh, EFTA_R1_00384008 EFTA01932125 That sounds good. Could we do 10:30 a.m. Monday instead of 10:00? PJV Paul J. Verbesey Goodwin Procter me 901 New York Avenue, N.W. Washington, D.C. 20001 www.goodwinprocter.com Original message From: Saurabh Gupta Date: 03/21/2014 7:28 AM (GMT-05:00) To: Boris Nikolic ,"Verbesey, Paul „T" ,"Preysman, Daniel B" Subject: Healthcare fund Boris, Paul, Daniel, As discussed, it would be great if we could all get together on a short phone call to give Boris an update on various activities in the last few weeks as well as visibility to next steps etc. Please let me know if Monday morning around 10am ET would work for all? Regards Saurabh EFTA_R1_00384009 EFTA01932126 IRS CIRCULAR 230 DISCLOSURE: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. ********** ***** **************************************************** ******************************************************************* This message is intended only for the designated recipient(s). It may contain confidential or proprietary information and may be subject to the attorney-client privilege or other confidentiality protections. If you are not a designated recipient, you may not review, copy or distribute this message. If you receive this in error, please notify the sender by reply e-mail and delete this message. Thank you. ***** ************************************************************** EFTA_R1_00384010 EFTA01932127

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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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