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efta-efta01998186DOJ Data Set 10Correspondence

EFTA Document EFTA01998186

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EFTA Disclosure
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To: jeevacationftmail.com[jeevacation@gmacom]; Jeffrey Epstein[jeevacation©gmancom] From: Gary Kemey Sent Wed 2/17/2010 9:58:00 PM Subject: Budget line items Jeffrey Emad sent me a message that a invoice was over budget on a line item, and Rich and Darren informed him the policy is that any payments for overruns on any lint item(there hundreds of them) has to be approved by you. The invoice is to complete the distribution of the sewer affluent into the landscape Over budget by about $3,000 due to a incomplete budget by me when I did the laundry budget 6 mos.ago.I need your approval. At the beginning I outlined that my budgets were honest estimates of what I believe things will cost,without padding, and if I'm good half will be over and half will be under and the average will be close. If we have to go thru this exercise on every line item bust it will not, in my opinion, be productive for either of us. Can I suggest that I get authority to approve up to some reasonable amount without getting you involved? You gave me the authority when I came aboard of $25,000 without coining to you, can that be my per job authority ? Gary EFTA_R1_00493727 EFTA01998186

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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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