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efta-efta02070299DOJ Data Set 10Correspondence

EFTA Document EFTA02070299

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DOJ Data Set 10
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efta-efta02070299
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: on 15 4:11:58 PM Subject: Jeffrey Epstein Justin, I know you are out this week but wanted you to know...unfortunately Jeffrey will no longer be in town week of the 20th! Looks like he won't be back until early Nov...we will have to circle back to this face to face...really sorry! On Sep 30, 2015, at 1:41 PM, Nelson, Justin D wrote: > Perfect! It's on my calendar. > Justin D. Nelson - Managing Director > The Private Bank at J.P. Mor an 100 West Putnam Avenue 'Greenwich, CT 06830 > : I e-mail: > JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC > • From: > Sent: Wednesday, September 30, 2015 1:40 PM > To: Nelson, Justin D > Subject: Re: JE must Cancel! Can you come tomorrow!? > • Yes, lets do it. 3pm? > • On Sep 30, 2015, at 1:32 PM, Nelson, Justin D wrote: >> I'm out the week of the 12th. How about the 21st? I could come into » the city that day. Regards, Justin » Justin D. Nelson - Managing Director >> The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, » CT 06830 o. I e-mail: > > Securities LLC >>. >> >> oninal Messa e » From: >> Sent: We nes ay, Septe er , : PM >> To: Nelson, Justin D >> Subject: Re: JE must Cancel! Can you come tomorrow!? >> >> phooey, he will not be here 6th and 7th...he departs on 5th...could we look at Oct. 15-22? >> » On Sep 30, 2015, at 1:10 PM, Nelson, Justin D wrote: >>> No problem. I have other stuff to do in the city. I can't do tomorrow, but am in the city on the 6th and 7th. What works those days? Thanks. JPMorgan Chase Bank, N.A. and J.P. Morgan EFTA_R1_00630225 EFTA02070299 >» Justin D. Nelson - Managing Director >» J.P. Morgan Private Bank 100 West Putnam Avenue I Greenwich, CT >» 06830 >» : I e-mail: >>> >>> >>> Ori•inal Messa•e >» From: >>> Sent: Wednesday, September 30, 2015 01:05 PM >» To: Nelson, Justin D >>> Subject: JE must Cancel! Can you come tomorrow!? >>> Hoping you are not on the train on way to city to see Jeffrey...he must cancel! Can you come tomorrow?...Jeffrey is asking... >>> >>> so sorry... >>> This email is confidential and subject to important disclaimers and >>> conditions including on offers for the purchase or sale of >>> securities, accuracy and completeness of information, viruses, >» confidentiality, legal privilege, and legal entity disclaimers, >» available at http://www.jpmorgan.com/pages/disclosures/email >> >>> >> This email is confidential and subject to important disclaimers and >> conditions including on offers for the purchase or sale of securities, >> accuracy and completeness of information, viruses, confidentiality, >> legal privilege, and legal entity disclaimers, available at » http://www.jpmorgan.com/pages/disclosures/email > This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email EFTA_R1_00630226 EFTA02070300

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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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