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efta-efta02079979DOJ Data Set 10Correspondence

EFTA Document EFTA02079979

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efta-efta02079979
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EFTA Disclosure
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To: From: Sent Subject Re: Contour Outlet: New Order # 200022760 Tue 5/5/2015 3:13:53 PM ha! she doesnt' need it On May 5, 2015, at 11:09 AM, bellaklein I=I > wrote: i am sure:)) bebe is looking it up Thank you, Bella On May 5, 2015, at 11:07 AM, wrote: I'll bet! size XL butt toners...I don't know what he was doing..probably a joke for someone.!! On May 5, 2015, at 11:06 AM, bellaklein wrote: Thank you, Bella ok, i was a little confused:)) On May 5, 2015, at 10:54 AM, wrote: I ordered the butt toners for JE!!! Begin forwarded message: From: Subject: Re: Contour Outlet: New Order # 200022760 EFTA_R1_00661525 EFTA02079979 Date: April 20, 2015 at 11:26:05 AM EDT To: merwin dela cruz > Cc: Lyn fontanilla Jojo Fontanilla thx On Apr 20, 2015, at 11:25 AM, wrote: We'll keep an eye. Thanks Merwin Dela Cruz On Apr 20, 2015, at 11:22 wrote: We should receive this order TODA Y! they tried to deliver on Sat. April 18 but could not EFTA R1_00061526 EFTA02079980 becaus e no one was here obviou sly...th e post office has this and is to redeliv er today... if you don't receive , please let me know as we will need to investi gate...t hanks Begin forwarded message: From: Subject: Fwd: Contour Outlet: New Order # 200022760 Date: April 15, 2015 at 9:26:18 AM EDT To: Jeffrey Epstein [email protected]> I have ordered your 2 EXTRA LARGE BUTT Toners ;) Begin forwarded message: From: Contour Outlet EFTA R1_00661527 EFTA02079981 <[email protected] Subject: Contour Outlet: New Order # 200022760 Date: April 15, 2015 at 9:26:31 AM EDT To: Jeffre E stein Hello, Jeffrey Epstein Thank you for ordering from Contour Technology, LLC. F If your package has not arrived within 10 business days [email protected] NOTE: If you placed your order and would like contact customer service at 844-248-6072, Moi customerservice teksr Your order confirmation is below. Than Your Order #200022760 (placed on Apra 15, 2015 Billing Information: Payment Jeffrey Epstein 9 East 71st Street New York, New York, 10021 Credit Ca Shipping Information: SI Jeffrapstein St 9 East 71st Street New York, New York, 10021 United States Item Sku Curvassure Butt Toning CBS2000•CBS200XL EFTA_R1_00661528 EFTA02079982 System Size x-large Thank you, Teksmart EFTA_R1_00661529 EFTA02079983

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reached in this case, and other information in the possession of the victims, it is also possible that

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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