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efta-efta01991894DOJ Data Set 10Correspondence

EFTA Document EFTA01991894

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DOJ Data Set 10
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efta-efta01991894
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EFTA Disclosure
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To: jeeyacationegmaitcomueeyacationagmail.comj: Jeffrey Epstein CCUeeyacation maitcom] From: Sent Thur 6/28/2012 7:04:53 PM Subject Stove for Faith Kates Faith Kates says you have kindly said you would buy her a stove...Please advise if you wish Faith to write a check herself and you reimburse her or do we give her a CC number? (she says either is ok...) Begin forwarded message: From: Faith Kates Date: June 28 2012 2:56:02 PM EDT To: Subject: RE: FW: 12,487.87 including tax -----Ori inal Messa c From: Sent: Thursday, June 28, 2012 2:54 PM To: Faith Kates Subject: Re: FW: Thanks Faith...can you give me the total? On Jun 28, 2012, at 2:39 PM, Faith Kates wrote: Original Message From: Jeffrey [mailto:jeevacation®gmail.com] Sent: Thursday, June 28, 2012 9:20 AM To: Faith Kates Subject: Stove? EFTA_R1_00485043 EFTA01991894 Sorry for all the typos .Sent from my iPhone NOTE:This message including any attachments contains information, some or all of which, may be proprietary or legally privileged. It is for the intended recipient only. If you have received this message by error, please notify us immediately and destroy the related message. You, the recipient, are obligated to maintain it in a safe, secure, and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality could subject you to penalties described in Federal and State law. Next Management, LLC and any affiliate companies are not responsible for errors or omissions in this message or any attachments. NOTE:This message including any attachments contains information, some or all of which, may be proprietary or legally privileged. It is for the intended recipient only. If you have received this message by error, please notify us immediately and destroy the related message. You, the recipient, are obligated to maintain it in a safe, secure, and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality could subject you to penalties described in Federal and State law. Next Management, LLC and any affiliate companies are not responsible for errors or omissions in this message or any attachments. EFTA_R1_00485044 EFTA01991895

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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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