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efta-efta01986924DOJ Data Set 10Correspondence

EFTA Document EFTA01986924

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To: jeevacation©gmaiI.com[jeevacation@gmaitcomb Jeffrey Epstein [email protected] From: Sent Tue 5/15/2012 3:08:27 PM Subject: Fwd: Alpine House Begin forwarded message: From: Date: Ma 15 2012 11:03:42 AM EDT To: Cc: Su . . Jeffrey; I just spoke to Phillip. He has been in touch with Gary's New Jersey lawyers. Phil says they arc not going to let him do anything stupid and he can't just write himself a check...besides..as of now, as per the will, I get 800,000 more than him. Gary has to pay taxes, etc and so far he has done everything buy the book. He says his New Jersey lawyers are watching him...they know Gary is in legal trouble already...and on his case. How does this sound to you. If you have any questions and or opinions, PLEASE tell us now. Palm Beach apartment closes in 60 days for 525,000. Peg Original Message From: Peggy Siegal Sent a Ma 15 2012 10:41 AM To: Cc: Subject: Re: Alpine House Jeffrey says to make sure no distributions are made....none, zero. If Gary takes it, it will be years before I see a dime. Can we talk today. PLEASE. What time can I call you, Phil. Peggy ---- Original Message From: Peggy Siegal Sent: Tuesday, May 15, 2012 09:43 AM To: EFTA_R1_00477924 EFTA01986924 Cc: Subject: Subject: w: pme ouse FYI- Phillip...how do we proceed?. I leave tonight for Cannes and back May 28th. Thanks. Peggy Ori • al Messa e From: Sent: Tuesday, May 15, 2012 09:38 AM To: Peggy Siegal Subject: Alpine House We closed on the Alpine house yesterday, and the proceeds will be deposited in the estate account today. Under separate cover, I am forwarding you the closing statement. In addition, we have contract on the Palm Beach apartment for $525,000, and hope to close within 60 days. Gary EFTA_R1_00477925 EFTA01986925

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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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