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efta-efta02074945DOJ Data Set 10Correspondence

EFTA Document EFTA02074945

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DOJ Data Set 10
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efta-efta02074945
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Subject: getwineonline.com Thur 7/9/2015 7:35:44 PM getwineonline.com Order Acknowledgement (#85120150709153538) GetWineOnline.com 8 Joyce Rd New Rochelle, NY 10801 Tel: 800-518-0899 www.getwineonline.com Dear Jeffrey, Thank you for shopping at GetWineOnline.com! We have received your order shown below. STORE PICKUP ORDERS Most items on our Website are not physically available for purchase on the store floor. You will receive an email confirmation when your order is ready to be picked up. Items arc transferred from our offsite warehouse (non-retail location) to the retail store and processed and packaged within 24-72 hours. FEDEX SHIPPING Orders may take 1 3 business days to process before they are packaged and shipped. You will receive a separate email with a FedEx tracking number the day your item ships. GetWineOnline.com does not process orders on the weekend or during major US holidays. This is important especially if you requested expedited shipping. Attention Store Pickups: Please wait for the second e-mail indicating your order is ready for pickup before coming to the store. Thank you. I Order Number: 85120150709153538 ordered on 07/09/15 03:35:44 PM Shipping Address Jeffrey Epstein 9 East 71St Street New York, NY 10021 United States Tel: 212 750 9895 Shipping Method FEDEX GROUND HOME Payment Method JEFFREY EPSTEIN (AMEXCARD) 08/2016 Billing Address Jeffrey Epstein 9 East 71St Street New York, NY 10021 United States EFTA_R1_00644481 EFTA02074945 DELIVERY QtYI Email: Tel: ■ Description Stephen Vincent Sauvignon Blanc-2013 12 45286 750ML I Price I Total I 12.39 148.68 subtotal: $148.68 sales tax: $13.20 shipping: $22.37 TOTAL: $184.25 A pre-authorization for the sale amount will show on your credit card at this time. However, you are not actually charged until your order ships. While we make every effort to ensure accurate inventory, the high volume of bottles being shipped per day creates a data lag. We will contact you if your product(s) are back-ordered or out of stock once your order has been processed. Thanks again for shopping at GetWineOnline.com! We are fanatical about customer service so please contact us if you have any questions. Don t be shy we are here to help! Sincerely, Haley Tunila Customer Care Enthusiast wm n u . ustomer ervice ours and live chat: Monday Friday 8:00 AM 6:00 PM (Eastern) Signature Policy You have stated that you are at least 21 years of age and understand that any person buying or accepting delivery of alcoholic beverages must also be at least 21 years of age. A proof of age will be required to the FcdEx driver. EFTA_R1_00644482 EFTA02074946

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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

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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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