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efta-efta02092055DOJ Data Set 10Correspondence

EFTA Document EFTA02092055

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DOJ Data Set 10
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efta-efta02092055
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To: merwin dela cruz[m_delacruz68Gyahoo.comj; Lyn fontanillarfontanilla56@gmaitcom); Jojo Fontanillailuclanofontanilla54egmailcomj From: Sent Wed 10/29/2014 6:09:35 PM Subject Order to Arrive the House TODAY? Hi Mervin, Jojo and Lyn...All Heart is sending the stethoscope we ordered for Dr. Merrell to the house instead of to Dr. Merrell's office...when this package arrives, can you please open the box and then Jojo, please take the wrapped gift to Dr. Merrell's office... Dr. Merrell 44 East 67th Street (between Park & Madison) Suite I B (212) 535-1012 Please let me know once this is all accomplished....IfJojo is driving Olivier around, can Leo please take the gift? Thanks, lesley Begin forwarded message: From: <customerserviceftAllHeart.com> Subject: Your AliHeart order Date: October 27, 2014 at 9:32:33 PM EDT To: Thank you for your recent order from AllHeart. We appreciate your business! We have processed your order number . The latest status is updated below. If you have any questions regarding your order, please go to: http://status.allheart.com/orderstatus/ Sincerely, AliHeart Invoice Number: 363007329 PACKAGE ID 4 3630073290101 Invoice Date: Ship Date : SHIP METHOD TRACKING NUMBER FED GRD HOME 10/27/14 10/27/14 PRODUCT NUMBER/ DESCRIPTION SHIP TO (SEE QUANTITY QUANTITY BELOW) ORDERED SHIPPED 911978374241039 UNIT PRICE STATUS EFTA_R1_00691078 EFTA02092055 GW 1 1 1 5.98 SHIPPED GIFT WRAP LITT3100 BK 1 1 1 333.99 SHIPPED LITTMANN 3100 ELECTRONIC SCOPE MISC CHARGE: ENGRAVING 0.00 MISC CHARGE: ENGRAVING 10.99 Merchandise Net: 350.96 Tax Amt: 0.00 Shipping Amt: 0.00 Total Amt: 350.96 Payments: Charge Card Credit Amt: 350.96 Balance: 0.00 SHIP TO ADDRESS LEGEND It* *********** Ship To Address (1): JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK NY 10021 KB: 10 0000005409476 996524119 CN: EFTA_R1_00691079 EFTA02092056

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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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