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efta-efta02022156DOJ Data Set 10Correspondence

EFTA Document EFTA02022156

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DOJ Data Set 10
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efta-efta02022156
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EFTA Disclosure
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To: jeevacation@gmail.com[jeevacation@gmail.com]; jeffrey epsteinlieevacation©gmail.com] From: Warwick Wicksman Sent: Wed 3/2/2011 6:19:57 PM Subject: RE: RE: I can check on fees since December. I think the three new proposals were about $45 for the main residence area (living room and pool options), $30K for the guest cottages (which we were supposed to start, but were then put on hold), $25K for the Spa (which we did start, and then put on the back- burner), and $15K for the Flagpole Pool. We've been paid ;/: on each of those. Warwick Wicksman, AIA Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA http://wve.v.Gensler.com Click here to view Gensler's 2010 Annual Report. From: Jeffrey epstein [mailto:jeevacation@gmail.com] Sent: Wednesday, March 02, 2011 10:14 AM To: Warwick Wicksman Subject: Re: RE: I am aware , my concern is from dcc Sorry for all the typos .Scnt from my iPhonc On Mar 2, 2011, at 10:06 AM, Warwick Wicksman • ? I thought the amount was less than that to date. But we have been working with you for a few years now, and that includes taking the original scheme up to issuing for plan check, with a full team of consultants, along with numerous new studies, and added buildings (Spa, Guest Cottages, Flagpole pool...). Warwick rote: EFTA_R1_00528250 EFTA02022156 Warwick Wicksman, AIA Principal Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA http://www.Gensler.com Click here to view Gensler's 2010 Annual Report. Original Message From: jeffrey epstein [mailtojeevacation@gmail.com] Sent: Wednesday, March 02, 2011 9:57 AM To: Warwick Wicksman Subject: 700k paid to date Sorry for all the typos .Sent from my 'Phone EFTA_R1_00528251 EFTA02022157

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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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