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efta-efta02058434DOJ Data Set 10Correspondence

EFTA Document EFTA02058434

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DOJ Data Set 10
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efta-efta02058434
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Ari Glass From: Sent Subject: Re: Jeffrey Epstein Fri 3/4/2016 1:05:52 PM Good morning Courtney. I am afraid we must cancel Jeffrey's appointment with Ari this Monday march 7—.he will no longer be in NY...we will circle back when Jeffrey returns...it won't be until after the 17th I think... On Feb 29, 2016, at 2:45 PM, Courtney Gelfand wrote: > Thanks so much! > • From: > Sent: Monday, February 29, 2016 2:45 PM > To: Courtney Gelfand > Subject: Re: Jeffrey Epstein > • I was able to scoot some things so we can have Ari at 4pm. Thanks > • Sent from my iPhone » On Feb 29, 2016, at 1:35 PM, Courtney Gelfand wrote: » Hi » Is it possible to do 4PM? If not 4:30 is fine. » Thanks! >> » Best, » Courtney >> Original Message » From: >> Sent: Monday, February 29, 2016 12:22 PM » To: Courtney Gelfand » Subject: Re: Jeffrey Epstein » Hi Courtney...Might Ari be available to come see Jeffrey at his home on Monday March 7th at 4:30pm? Jeffrey's home address: » 9 East 71st Street between 5th and Madison >>> On Feb 29, 2016, at 9:47 AM, Courtney Gelfand wrote: >>> Thanks! >>> Original Message >» From: >>> Sent: Monday, February 29, 2016 9:37 AM >» To: Courtney Gelfand >» Subject: Jeffrey Epstein >>> >» Hi Courtney. I will touch base with you a bit later today the an appointment with Jeffrey. Thanks, >» Sent from my iPhone EFTA_R1_00602321 EFTA02058434 >» The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or confidential. If you are not an intended recipient, you are hereby notified that any use, copying, disclosure or distribution of all or any portion of this e-mail and any attachments is strictly prohibited. If you received this e-mail in error, please notify the sender, permanently delete the e-mail and any attachments, and destroy all hard copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e- mail communications through their networks. >> » The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or confidential. If you are not an intended recipient, you are hereby notified that any use, copying, disclosure or distribution of all or any portion of this e-mail and any attachments is strictly prohibited. If you received this e-mail in error, please notify the sender, permanently delete the e-mail and any attachments, and destroy all hard copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e- mail communications through their networks. > The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or confidential. If you are not an intended recipient, you are hereby notified that any use, copying, disclosure or distribution of all or any portion of this e-mail and any attachments is strictly prohibited. If you received this e-mail in error, please notify the sender, permanently delete the e-mail and any attachments, and destroy all hard copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e- mail communications through their networks. EFTA_R1_00602322 EFTA02058435

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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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