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efta-efta02064970DOJ Data Set 10Correspondence

EFTA Document EFTA02064970

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efta-efta02064970
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EFTA Disclosure
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To: From: Natalia X Molotkova Sent: Wed 12/23/2015 7:45:37 PM Subject: RE: Mr. Epstein Jeffrey- Airport Transportation- Thanks!!! Natalia (Natasha) Molotkoval Relationship Manager American Express Centurion Servicing Working hours: 9:00am-5:30pm Monday-Friday Behind every great travel moment is a Journeymaker who helped make it happen. Journeymakers.com From Sent: Wednesday, December 23, 2015 2:44 PM To: Natalia X Molotkova Subject: Re: Mr. Epstein Jeffrey- Airport Transportation- FB0 : Stars Aviation Service.. EFTA_R1_00615130 EFTA02064970 On Dec 23, 2015, at 12:42 PM, Natalia X Molotkova OK cimage001.jpg> Natalia (Natasha) Molotkoval Relationship Manager American Express Centurion Servicing Working hours: 9:OOam-5:30pm Monday-Friday <image002.jpg> Behind every great travel moment is a Journeymaker who helped make it happen. Journeymakers.com From Sent: a nes ay, To: Natalia X Molotkova Subject: Re: Mr. Epstein Jeffrey- Airport Transportation- rote: EFTA_R1_00615131 EFTA02064971 should be perfect! Thank you for this...I will forward to Karyna and Larry...Larry says he will call me later today with more details (the FBO and anything else he feels we should relay...) On Dec 23, 2015, at 12:33 PM, Natalia X Molotkova avrote: Let me know if this car type big enough. Natalia (Natasha) Molotkova) Relationship Manager American Express Centurion Servicing Working hours: 9:00am-5:30pm Monday-Friday <image006.jpg> Behind every great travel moment is a Journeymaker who helped make it happen. Journevmakers.com From: MOMRK Conciergerie Sent: Wednesday, DecembJlina To: Natalia X Molotkova Cc: MOMRK Reservations Subject: Mr. Epstein Jeffrey- Airport Transportation- EFTA_R1_00615132 EFTA02064972 Dear Ms. Molotkova, Sunny greetings from Marrakech and Mandarin Oriental, Marrakech. First of all, we would like to thank Mr. Epstein for choosing Mandarin Oriental, Marrakech for their upcoming stay in Marrakech. Please find attached the transportation confirmation for their stay. Please let me know if there is anything that we can assist with before their arrival! I wish Mr. Epstein safe travel and look forward to welcoming them to our beautiful property. Kindly note that a MERCEDES CLASS S will be organized for both arrival and departure days and a MERCEDES CLASS V will be offered for the luggage . Regarding the fast track service, please note that it is arranged as well. Also, please note that there is several FBO in Marrakech for NETJETS planes. All is in order Until then, I remain at your entire disposal for any further assistance. Looking forward to hear from you. Yours sincerely Jamila Bousbaa Concierge <image001.jpg> EFTA R1_00815133 EFTA02064973 Join us on <image002.png> <image003.png> <image004.png> <image005.jpg> Experience the art of hospitality in the heart of Milan. Fusing contemporary Milanese design with timeless oriental luxury, the new Mandarin Oriental. Milanoccupies four elegant 18th century buildings, and has 104 rooms and suites an eclectic choice of restaurants and a holistic spa. This perfect urban retreat is just steps away from La Scala, and offers an impeccable combination of comfort, elegance and style. For reservations, visit www.mandarinoriental.com American Express made the following annotations This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you.' American Express a ajoute le commentaire suivant le EFTA_R1_00615134 EFTA02064974 Ce courtier et touts piece joints qu'il contient sont reserves au seul destinataire indique et peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courtier ou de toute piece jointe est interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courtier et &quire immediatement le courtier et les pieces jointes. Merci. <Mr. Epstein Jeffrey- Airport Transportation- pdf> American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you' American Express a ajoute le commentaire suivant le Ce courtier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courtier ou de toute piece jointe est interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courtier et detruire immediatement le courtier et les pieces jointes. Merci. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." American Express a ajoute le commentaire suivant le Cc courtier et touts piece jointe qu'il contient sont reserves au soul destinataire indique et peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courtier ou de toute piece jointe est interdite. Si vous avez recu cette communication par crreur, veuillez nous en aviscr par courtier et detruire immediatement le courtier et les pieces jointes. Merci. EFTA_R1_00615135 EFTA02064975

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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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