Skip to main content
Skip to content
Case File
efta-efta02061020DOJ Data Set 10Correspondence

EFTA Document EFTA02061020

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02061020
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: Fran: Studio Arthur Casas Sent Mon 1/25/2016 5:25:20 PM Subject Re: Jeffrey Epstein Hi =Arthur is arriving in Ny today, we do have 2 options, he can go back to Miami on Thursday and fly to St. Thomas, or go end of February, he will be in Ny from feb 26 to Mar 6th. (I only have to confirm the dates exactly, today is a holiday but I can confirm it tomorrow, but I am almost sure those are the dates). Let me know if that works for Jeffrey. Best, Kelen Em segunda-feira, 25 de janeiro de 2016 scrcvcu: Hello Kelen...circling back to see if Arthur may have some other dates in the near future that he would be able to visit Jeffrey's island off of St Thomas and walk around with him. Once again very sorry for having to cancel the prior trip! Please let me know if anything might work and we will see if it meshes with Jeffrey's schedule. Thank ou, KELEN BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS 11111111111 - HTTP://ARTHURCASAS.COM cid:image001.jpg©01D0409D.1D28A330 EFTA_R1_00607173 EFTA02061020

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.