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efta-efta02006079DOJ Data Set 10Correspondence

EFTA Document EFTA02006079

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DOJ Data Set 10
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efta-efta02006079
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected][[email protected]]; [email protected]@yahoo.com) From: Amazon.com Sent: Mon 9/24/2012 11:18:02 PM Subject: Your Amazon.com order of "Port and Company Sweatpant..." has shipped! Your Orders Your Account Amazon.com Shipping Confirmation Order #104-0919946-2281864 Hello Jeffrey Epstein, Thank you for shopping with us. We thought you'd like to know that Andrew Christian shipped your item, and that this completes your order. Your order is on its way, and can no longer be changed. If you need to return an item from this shipment or manage other orders, please visit Your Orders on Amazon.com. Your estimated delivery date is: Wednesday, September 19, 2012 Your order was sent to: jeffrey epstein 9 E 71ST ST NEW YORK, NEW YORK 10021-4102 United States Your package is being shipped by USPS and the tracking number is 420100219405510200830526784315. Depending on the ship speed you chose. it may take 24 hours for your tracking number to return any information. Shipment Details Port and Company Sweatpant with Pockets, White, Large Sold by Andrew Christian Condition: new $19.99 Item Subtotal: $19.99 Shipping & Handling: $5.24 Total Before Tax: $25.23 Shipment Total: $25.23 Paid by Amex: $25.23 EFTA_R1_00505333 EFTA02006079 Returns are easy. Visit our Online Return Center. If you need further assistance with your order, please contact the seller. We hope to see you again soon! Amazon.com Unless otherwise noted, items sold by Amazon.corn LLC are subject to sales tax in select states in accordance with the applicable laws of that state. If your order contains one or more items from a seller other than Arnazon.com LLC. it may be subject to state and local sales tax. depending upon the sellers business policies and the location of their operations. Learn more about tax and seller information. This email was sent from a notification-only address that cannot accept incoming email. Please do not reply to this message. EFTA_R1_00505334 EFTA02006080

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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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