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efta-efta02065163DOJ Data Set 10Correspondence

EFTA Document EFTA02065163

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efta-efta02065163
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EFTA Disclosure
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To: Studio Arthur Casas From: Sent Wed 1/6/2016 10:51:04 PM Subject: Re: Jeffrey Epstein Yes! Sent from my iPhone On Jan 6, 2016, at 5:43 PM, Studio Arthur Casas wrote: The 25 works better, can I confirm? Mensagem encaminhada De: Arthur Casas Data: quarta-feira, 6 de janeiro de 2016 Assunto: Fwd: Jeffrey Epstein Para: Studio Arthur Casas Mensagem encaminhada De: Data: quarta-feira, 6 de janeiro de 2016 Assunto: Fwd: Jeffrey Epstein Para: Arthur Casas Jeffrey says if the 28th/29th is better for Arthur, that would be fine for him as well...whichever dates work best for Arthur 25/26 or 28/29...just let me know....thanks On Jan 6, 2016, at 1:24 PM, Studio Arthur Casas < wrote: ok, let's work on the 25th then, because Arthur needs to be in NY on the 26th, ok?! Thank you. KELEN BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS )4TTP ItAlatEraaag e24 EFTA_R1_00615423 EFTA02065163 2016-01-06 16:22 GMT-02:00 yes, 25th or later will work! On Jan 6, 2016, at 1:20 PM, Studio Arthur Casas wrote: KELEN BIGHETTI the 25th? PERSONAL ASSISTANT TO ARTHUR CASAS SINARTHURCASAS C0M 2016-01-06 16:18 GMT-02:0 EFTA_R1_00815424 EFTA02065164 I think it would be better if it went the other direction...he could come later after his Miami trip Jeffrey says... On Jan 6, 2016, at 1:12 PM, Studio Arthur Casas wrote: Dear M, I am working on his ticket and Agenda and actually he may be able to be there on the 24 or 25th it depends on flights and agenda, is there ok?! KELEN BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS Iff11> HARTHURCASAS COM 2016-01-06 15:54 GMT-02:00 Hello...I understand Arthur would like to come see Jeffrey on his island located off of ST. Thomas around Jan. 25th. He will need to fly EFTA_R1_00815425 EFTA02065165 to the St. Thomas airport..from there, we can get him to Jeffrey's island (either by boat or helicopter depending on if the pilot will be on island or not)...Please let me know of his arrangements and I am happy to help! Thank you= On Jan 6, 2016, at 7:54 AM, Stu ' wrote: Good Morning! Yes, we are. Thank you, KELEN BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS HTT P EAR THURCASAS.0 EFTA_R1_00815426 EFTA02065166 2016-01-06 10:38 GMT-02:00 Good morning. Are we set for a skype call today at 3:30 your time (12:30 NY time) for Jeffrey and Arthur? Please advise. I need his skype name as well so Jeffrey can initiate the call. Jeffrey's skype name is jeevacation. Look forward to hearing back from you. Thanks, Sent from my iPhone On Jan 5, 2016, at 12:21 PM, Studio Art wrote: Dc ar am SOY rY for the dcl ay, EFTA_R1_00615427 EFTA02065167 just rec civ cd the c- mai bel ow. Ple ase ,let me kno w the bes t tim e for the Sk ype Art hur is her e to mo rro w in the afte mo on, aro und 3 pm - Bra zili EFTA_R1_00815428 EFTA02065168 an tim c is a go od tim c for him , let mc kno w ho doe s it wo rks for you loo k for wa rd to hea rin g fro m you Bcs t, KELEN BIGHETTI PER SON AL ASS ISTA NT EFTA_R1_00815429 EFTA02065169 TO ART HUR CAS AS HTTP NAB IHQB CASA S CO EFTA_R1_00615430 EFTA02065170 Forwarded messa e From: Date: 2016-01-05 10:15 GMT-05:00 Subject: Jeffrey Epstein To: Arthur Casas . > Good morning Blanca. Can you please confirm you rcc eiv ed my em ail yes ter day and let me kno w if Jeff my cot' Id pos sibl Y Sk YI)c wit h Art hur so met EFTA_R1_00615431 EFTA02065171 ime soo n. Thank you, Assistant to Jeffrey Epstein Sent from my iPhone ARCH. Blanca V. Roura ARCHITECT I PROJECT COORDINATOR 1 EFTA_R1_00815432 EFTA02065172 AR CH . LI GI A CO ST A CO MM UNI CAT ION PRE SS EFTA_R1_00815433 EFTA02065173 EFTA_R1_00615434 EFTA02065174 KELEN BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS cid: image001.jpg@0 1 D0409D.1D28A330 KELEN BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS cid: [email protected] EFTA R1_00815435 EFTA02065175

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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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