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efta-efta02064913DOJ Data Set 10Correspondence

EFTA Document EFTA02064913

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To: Nai Chung Leung From: on behalf of Conan Leung Sent Mon 12/21/2015 4:41:49 PM Subject: Re: Jeffrey Epstein Dear Merry Christmas to Jeffrey and you. It is probably the time to plan for my coming visits to Jeffrey. For me, mid-January to mid- February is most convenience. Best wishes, Conan On Tue, Nov 24, 2015 at 3:12 PM, > wrote: Hi Conan...I spoke with Jeffrey and he says a visit will not be possible before January...please do circle back toward the end of December! th On Nov 24, 2015, at 10:17 AM, Conan Leung wrote: Dear Lesley, I wonder if you have a rough idea of when my next meeting with Jeff might be. By the way, as I could also come for a longer (or extended) period of time, if his schedule permits, we could certainly have more than one meeting during my visit. Happy Thanksgiving in advance, Conan On Thu, Nov 19, 2015 at 8:27 AM, > wrote: Good morning Conan...unfortunately, this plan will not work tight now for Jeffrey...will have to get back to you. thanks, On Nov 18, 2015, at 4:01 PM, Conan Leung wrote: Dear It was nice seeing you today. Regarding the next meeting with Jeff, I could come to NYC on the night of December 10th and meet Jeff on the 11th, any time of the clay is fine. Would this works? Best wishes Conan EFT&R1_00815001 EFTA02064913 wrote: On Nov 18, 2015 9:57 AM, super. thanks On Nov 18, 2015, at 10:54 AM, Conan Leung > wrote: Dear Confirmed, see you then. Best Conan On Nov 18, 2015 9:46 AM, wrote: Hello Conan. Reconfirming you will come sec Jeffrey today at 2pm at his home 9 East 71st street between 5th and Madison Thank you, On Nov 16, 2015, at 8:56 PM, Conan Leung wrote: Hi, My number is Best Conan On Mon, Nov 16, 2015 at 7:48 PM, > wrote: Excellent...could you pass along your cell number to me? Our number ill= (just in case of anything!) On Nov 16, 2015, at 8:19 PM, Conan Leung wrote: Dear See you at 2pm on Wednesday. Thanks. EFTA_R1_00615002 EFTA02064914 Best Conan On Mon, Nov 16, 2015 at 7:00 PM, wrote: Hi Conan...Great to hear from you. Might you be able to come see Jeffrey at 2pm on Wed. Nov. 18th? He lives at 9 East 71st Street between 5th and Madison... On Nov 16, 2015, at 7:32 PM, Conan Leung > wrote: Dear I will arrive NYC late tomorrow night. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, ' wrote: Hello Yau and Conan...I have put Conan's dates to visit EFTA_R1_00815003 EFTA02064915 NY Nov 17- 20 in Jeffrey's calendar. As the date approaches we will put together some meetings. Thank you, Assistant to Jeffrey Epstein Best wishes, Conan Best wishes, Conan Best wishes, Conan Best wishes, Conan EFTA_R1_00615004 EFTA02064916

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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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