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efta-efta02087885DOJ Data Set 10Correspondence

EFTA Document EFTA02087885

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DOJ Data Set 10
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efta-efta02087885
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To: From: Sent Wed 12/31/2014 3:48:46 PM Subject: Re: FT2 for Jeffrey Epstein Received thanks Sent from my iPhone On Dec 31, 2014, at 9:47 AM, wrote: (M. Carlos, just want to give you Janusz's phone number again: Please call him with delivery time for Friday :) Thanks, Lesley On Dec 30, 2014, at 2:39 PM, Carlos Vazquez Hello, wrote: The balance was processed and I was able to pull from another order. I have you set up for delivery this Friday. You will receive a call for your delivery window prior thanks Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pom no Beach Fl 33069 From: bellaklein Sent: Tuesday, December 30, 2014 10:28 AM To: Carlos Vaz uez Cc: Rich Kahn; Subject: Re: FT2 for Jeffrey ps en Hello Carlos/Corry, Attached please find Credit Card authorization form. Please email payment receipt and please confirm delivery. Thank you, Bella EFTA_R1_00680018 EFTA02087885 On Dec 30, 2014, at 10:01 AM, Carlos Vazquez wrote: Ok, Please see attached credit card authorization form or you may wire as before thanks. The balance is 2586.37 regards Carlos Vaz uez rest en o usy ody Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pom ano Beach. Fl 33069 On Dec 30, 2014, at 9:54 Aalwrote: Jeffrey most defiantly wants the new FT2 0.so sorry, I thought it had been paidA.can you please order ASAP and let me know the timing? On Dec 30, 2014, at 9:42 AM, Carlos Vazquez wrote: I ho a great Christmas as well! I never heard back from you to confirm he wanted the FT2. I sent you the new invoice/quote on 12/15 but nothing was ever sent back? I can see what I can do, but I have paid in full orders ahead Mr. Epstein currently Please let me know ASAP... kind regards, EFTA_R1_00880019 EFTA02087886 Carlos Vaz uez rest en o usy ody Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pom ano Beach. Fl 33069 On Dec 30, 2014, at 9:19 AM Inrute: Hello Carlos. Hope you had a nice Christmas...just checking in •.do you think the Inspire FT2 will be in soon? Thanks, Assistant to Jeffrey Epstein <Credit Card Authorintion[1]- I .doc> EFTA_R1_00880020 EFTA02087887

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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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