Skip to main content
Skip to content
Case File
efta-efta02058346DOJ Data Set 10Correspondence

EFTA Document EFTA02058346

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02058346
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Marie-Cecile Girard-Jones[ Cc: Monica Soyemi Bella Klel From: Sent Tue 3/8/2016 3:19:21 PM Subject Re: Hasty Pudding Gala 4/11/16 - Follow Up I believe it was sent yesterday to Monica's attention. I am double checking Sent from my iPhone On Mar 8, 2016, at 10:04 AM, Marie-Cecile Girard-Jones < wrote: Hi the check should be sent to my attention (Marie-Cecile Jones). Thanks again so much for Jeffrey's continued and generous support! We will be in touch towards the end of the month for the guest list for the table. Cheers, Marie-Cecile On Mon, Mar 7, 2016 at 5:04 PM, Monica Soyemi wrote: Hi Please send the check to Thanks so much, and we look forward to seeing you at the OGS Gala this year! Monica Soyemi Order of the Golden Sphinx Coordinator On Mon, Mar 7, 2016 at 4:42 PM, wrote: Hello Monica...we will be sending a check for $50,000 for the Hasty Pudding event...please advise if we should messenger the check to you at to who/where? thank you! EFTA_R1_00602169 EFTA02058346 On Mar 2, 2016, at 1:57 PM, Monica Soyemi wrote: Dear Mr. Epstein, Per Andrew Farkas, we understand that you'll once again be supporting the Hasty Pudding Order of the Golden Sphinx Gala this year. Thank you very much for your generous contribution and continued support. Please find attached a contribution card to facilitate payment, let us know if you have any questions. Best regards, Monica Soyemi Order of the Golden S hinx Coordinator <2016 contribution card 50.docx> Marie-Cecile Girard-Jones Executive General Manager EFTA_R1_00802170 EFTA02058347

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

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

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.