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efta-efta02075494DOJ Data Set 10Correspondence

EFTA Document EFTA02075494

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DOJ Data Set 10
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To: Natalia Molotkov From: Sent n :49 PM Subject: Re: Hotel in Napa for Jeffrey Epstein [Email Ref: 150711-000462] Is this considered best in area? Even if ifs in town close by that is ok. Sent from my iPhone On Jul 10, 2015, at 4:49 PM, Natalia Molotkova wrote: Response (Natalia Molotkova) 07/10/2015 04:49 PM MEADOWOOD NAPA VALLEY 900 MEADOWOOD LN SAINT HELENA CA 94574 TREELINE SUITE - 1 KING - 1425.00USD That is the only room category they have available. Regards, Natalia Molotkova Centurion Relationship Manager Hours: Monday through Friday 10:30am to 7:00pm EST Custome 07/10/2015 04:45 PM Sure, checil l Natalia (Natasha) Molotkova) Relationship Manager American Express Centurion Servicing Working hours: 10:30am-7:00pm Monday-Friday -----Original Message From: Sent: Friday, July 10, 2015 4:42 PM To: Natalia X Molotkova Subject: Hotel in Napa for Jeffrey Epstein EFTA_R1_00647337 EFTA02075494 Hi Natasha...Can you search for the BEST hotel in Napa for July 31-Aug. 2...somewhere near the Harvest Inn in St. Helena, Napa...Jeffrey would need a suite and deluxe room ...need to know cancellation policy as well.. Let me know what you can come up with! thank you 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 courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer des renscignements confidentiels et privilegies. Si vous n'etcs pas Ic dcstinatairc prow, 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 courrier et detruirc immediatement le courrier et les pieces jointes. Merci. *************************** **MS* ************* ******************************* Privacy Statement I Visit the Centurion Card wetsi:e To learn more about e•mail security or report a suspicious e-mail. please visit us at alherlcaneXpreSS cofTiLphishing. 2015 American Express. All rights reserved When booking concierge services for Card Members, Amencan Express uses a third party concierge service contractor (-Concierge Company). In some cases. Concierge Company will provide you with certain information about the service provider(s) fulfilling your concierge service. The actual decision to use any service provider referred by Concierge Company and/or American Express is the responsibility of each Card Member. Concierge Company and Amencan Express strongly recommend that you carefully consider each service provider before choosing to use that provider. Service providers are not employees or agents of Concierge Company or Amencan Express, and are not authorized to act on behalf of Concierge Company or American Express in any way. The Card Member accepting and utilizing a service provider acknowledges that Concierge Company and/or American Express are in no way responsible for the actions of the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any claims relating to services or products provided by the service provider (including, but not limited to negligence or failure to deliver on the terms of any contract between the service provider and the Card Member) is against the service provider and not against Concierge Company and/or American Express. Concierge Company and/or American Express shall not be liable for loss. damage. or other claim with respect to any services or products provided to Card Member by service provider. Service provider rates and availability are subject to change. Content is provided 'AS IS,' without any express or implied warranties. Portions of this content are provided by Gayor and may not be used without written permission. Used hereunder by license. For Google "Maps Terms of Use click here: fhttp://maps.google.comMelpiterms maps.html). For 'Map Legal Notices' click here: jhup.//www.maos0000lecomMelP/lectalnOtices maos.html). There is typically no cost to you for most booking efforts Concierge Company and American Express perform on your behalf, although you are responsible for any purchases and/or shipping charges you authorize. Fees may apply for meetings and event panning. We reserve the right to note profile and preference data for servicing purposes. American Express acts solely as sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals. and may also provide incentives to our travel counselors. For more information please visit wwv americanexoress comitravelterms California CST#1022318. Washington UBI#600-469-694, Iowa TAt1002, Nevada NW/2001-0126 Rae:150711-000462 EFTA_R1_00647338 EFTA02075495

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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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