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efta-efta02052930DOJ Data Set 10Correspondence

EFTA Document EFTA02052930

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DOJ Data Set 10
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efta-efta02052930
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Subject Fwd: Your receipt for payment to jack apfelbaum Sun 5/15/2016 1:35:06 PM Sent from my iPhone Begin forwarded message: Bella Kleint From: PayPal <serviceapaypal,com> Date: May 15, 2016 at 9:32:42 AM EDT To: Jeffrey Epstein Mina Subject: Your receipt for payment to jack apfelbaum You paid $425.00 USD to jack apfelbaum Thanks for using PayPal, Jeffrey Epstein Create a PayPal account in just a few seconds so every checkout is a snap! --A% e4?;;, Payment details Activate PayPal Now For your purchase on May 15, 2016 '4" nyrzettitf: EFTA_R1_00593001 EFTA02052930 Details $425 Side Lying. Inverted & Seated early registration fee FAi3 tr. . A ' ' $425.00 USD Subtotal $425.00 USD Total Paid with $425.00 USD atviCtvr AMERICAN EXPRESS x-3001 The transaction will appear on your statement as PayPal PAYPAL 'THAIMASSAGE Ship to Jeffrey Epstein 9 East 71st Street New York, NY 10021 UNITED STATES OF AMERICA PayPal: easy to get, easy to use PayPal isn't just a convenient way to shop online. It's also an easy way to send money to anyone, across town or around the world. EFTA_R1_00593002 EFTA02052931 Activate PayPal Now 41, 4,k , ,0-73 w-44‘,1 ,M 1 Receipt number 'Ns—wow 4 4 4 635-9588-1787-6412 Save this receipt in case you need to contact jack apfelbaum or PayPal customer service. 1 Merchant details jack apfelbaum Right to Refund You, the customer, are entitled to a refund of the money to be transmitted as a result of this agreement if PayPal, Inc. does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you. If your instructions as to when the money shall be forwarded or transmitted are not complied with, and the money has not yet been forwarded or transmitted, you have a right to a refund of your money. If you want a refund, you may contact PayPal, Inc. by calling toll-free 1-888-221-1161, 5:00 AM to 10:00 PM PT and Sat-Sun 6:00 AM to 8:00 PM PT. For assistance with matters regarding your PayPal, Inc. account not identified above, please contact us toll free at 1-888-221-1161, 5:00 AM to 10:00 PM PT and Sat-Sun 6:00 AM to 8:00 PM PT. EFTA_R1_00593003 EFTA02052932 PayPal, Inc. as the licensee is liable for non-delivery or delayed delivery of your funds. PayPal, Inc. is licensed to receive and transmit money under New York law. PayPal, Inc., 2211 N. First St., San Jose, CA 95131. Help Center I Resolution Center I Security Center Please do not reply to this email. To get in touch, go to the PayPal website and click Help & Contact Copyright O 1999-2016 PayPal. All rights reserved. PayPal PPC000885:9a84bbe3a0be EFTA_R1_00593004 EFTA02052933

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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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