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efta-efta02090635DOJ Data Set 10Correspondence

EFTA Document EFTA02090635

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DOJ Data Set 10
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efta-efta02090635
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EFTA Disclosure
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To: Cc: Rich Kahn( From: bellaklein Sent: Fri 11/7/2014 7:50:25 PM Subject: Re: Wire to Busy Body Not rec'd yet? will be sent now, Thank you, Bella On Nov 7, 2014, at 2:48 PM, wrote: Hi Rich.. just wanted you to know Carlos says he has not rec'd the wire as of yet....maybe Bela should check on it? Begin forwarded message: From: Carlos Vazquez < Subject: RE: Jeffrey Eps em Date: November 7, 2014 at 2:46:56 PM EST To: hello I have not received the wire yet but I have tentatively added the AMT to my existing purchase order. I will expedite as fast as possible thank you Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 SW 2nd Place Pom no Beach Fl 33069 From: Date: 1 To: Carlos Vazquez Cc: Subject: Jeffrey Epstein Hello Carlos...checking on the wire and order placing...did you receive the wire? Did you place the order? Truly hoping we can get delivery before Thanksgiving...will keep fingers and toes crossed... EFTA_R1_00686839 EFTA02090635 Assistant to Jeffrey Epstein EFTA_R1_00686840 EFTA02090636

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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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