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efta-efta02054735DOJ Data Set 10Correspondence

EFTA Document EFTA02054735

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efta-efta02054735
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EFTA Disclosure
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To: From: on behalf of Conan Leung Sent: Thur 4/7/2016 9:03:57 AM Subject: Re: Jeffrey Epstein Dear I see. I will check back later then. Best Conan On Apr 6, 2016 9:38 PM, wrote: Hello Conan and thank you for checking in..I spoke with Jeffrey but unfortunatley he has not planned out to May as of yet. On Apr 6, 2016, at 5:38 AM, Conan Leung wrote: Dear We have not been in contact for some time. I am quite busy during April in Hong Kong, but I am mostly free during the month of May. We could set up some appointments in May if Jeff is interested in meetings. Best wishes Conan On Feb 28, 2016 1:27 AM, wrote: 111 Conan...Thank you for the information! I will pass along to Jeffrey. Take care, Ma On Feb 27, 2016, at 10:50 AM, Conan Leung wrote: Dear I have been back to Hong Kong now. If Jeffrey wants to setup another appointment, I could be in New York City to meet him anytime between March 12th and April 4th. Have a good weekend Conan On Feb 19, 2016 6:58 AM, otc: Ok thank you. I reminded jeffrey. EFTA_R1_00595776 EFTA02054735 Sent from my iPhone On Feb 18, 2016, at 4:03 PM, Conan Lcung wrote: Dear Just to let you know that I will be leaving NYC this Saturday. If Jeffrey is too busy these days, we could meet at some later time. Best Conan Hi Conan...Jeffrey says maybe the 19th but it will have to wait until closer to the date to know as his travel plans are still being determined...will get back to you as the date approaches... On Feb 11, 2016, at 4:48 PM, Conan Leung wrote: Data I just let you know that my stay in NYC is until February 20th. If Jeff wants to set up a meeting before that, I am always available. Otherwise I could come back next month. Best wishes Conan On Feb 3, 2016 9:58 AM, wrote: Really appreciate your flexibility! see you 1:45pm.. On Feb 3, 2016, at 9:55 AM, Conan Leung > wrote: Hi, That is okay. EFTA_R1_00595777 EFTA02054736 See you this afternoon. Best Conan On Feb 3, 2016 9:43 AM, wrote: HI Conan...might it be possible for you to come see Jeffrey today at I :45pm instead of tomorrow at 4:15? On Jan 29, 2016, at 7:57 AM, Conan Leung wrote: Hi Conan On Jan 28, 2016 4:52 PM, wrote: may i have your cell number for while you are here? O n 2 EFTA_R1_00595778 EFTA02054737 8 0 I 6 a t 4 5 P M C 0 II a n L e u n K EFTA_R1_00595779 EFTA02054738 r 0 Dear Yes, Thursday February 4th at 4 pm is good. S 0 h n Best Consn On Jan 28, 2016 3:21 PM, EFTA_R1_00595780 EFTA02054739 W r 0 t c H c I I 0 C 0 n a n I h 0 w 0 n m y c a I c n d a r y 0 u EFTA_R1_00595781 EFTA02054740 a 0 r r V N Y t 0 d r r k n g f 0 0 d 0 EFTA_R1_00595782 EFTA02054741 h m 0 n h r d m b F p 0 b p h h p p m EFTA_R1_00595783 EFTA02054742 a t J f f r y h 0 m '? Please let me know. Thank you, Assistant to Jeffrey Epstein EFTA_R1_00595784 EFTA02054743

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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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