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efta-efta01956323DOJ Data Set 10Correspondence

EFTA Document EFTA01956323

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efta-efta01956323
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To: Larry Cohen(' Jeffrey epstein (jeevacation@gmailcom)[jeffrey epstein ([email protected] om[[email protected]] From: Boris Nikolic Sent: Mon 9/16/2013 7:53:35 PM Subject: FW: advance amount and info Hi Larry, Jeffery told me that you need my info for a wire transfer. I sent it to you last Tuesday (below is my email). Please send it asap. All the best Boris From: Boris Nikolic Sent: Tuesday, September 10, 2013 3:08 PM To: Larry Cohen Subject: advance amount and info Thank you Larry for everything, For the transfer of the advance my info is Boris Nikolic EFTA_R1_00427193 EFTA01956323 Bank of America Routing number: Account number: Please check with Bill whether he wants to increase my advance as we discussed earlier in day. If yes — that would be great as it would enable me to buy a place, but if does not work — it is Ok as well. — and we can correct it in our agreement (2.5 to 5) or I can sign any other document,. Please let me know All the best Boris EFTA_R1_00427194 EFTA01956324

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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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