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efta-efta02098482DOJ Data Set 10Correspondence

EFTA Document EFTA02098482

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DOJ Data Set 10
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efta-efta02098482
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To: From: C. Jones Perry Sent: Thur 9/11/2014 5:00:08 PM Subject: RE: Jeffrey Epstein Good. See you then. C. Jones Perry, Jr. Shearman 6 Sterling LLP 599 Lexin.ton Avenue New York NY 10022-6069 I www.shearman.com Ori•inal Messa•e From: Sent: Thursday, September 11, To: C. Jones Perry Subject: Re: Jeffrey Epstein 2014 12:58 PM Great...let's schedule you for 2:30pm at Jeffrey's home on Monday Sept. 22nd...Jeffrey lives at: 9 East 71st Street between 5th and Madison Thank you, ' Jeffrey Epstein On Sep 11, 2014, at 12:38 PM, C. Jones Perry a wrote: > • The best times for me would be Monday afternoon or anytime Tuesday of that week. I could probably make some other times work if necessary. > Best, > Jones > • C. Jones Perry, Jr. > Shearma❑ & Sterling LLP > 599 Lexington Avenue I NOW York, NY 10022-6069 I M I F I www.shearman.com Original Message > From: > Sent: Wednesday, September 10, 2014 11:25 AM > To: C. Jones Perry > Subject: Jeffrey Epstein > Hello Jones...Jeffrey is asking if you might be available to meet with him in NY face to face the week of Sept. 22nd. > Please let me know if this would be possible. EFTA_R1_00702779 EFTA02098482 > Thank ou, > Assistant to Jeffrey Epstein > This communication and any attachments may be privileged or confidential. If you are not the intended recipient, you have received this in error and any review, distribution or copying of this communication is strictly prohibited. In such an event, please notify us immediately by reply email or by phone (collect at 212-848-4000) and immediately delete this message and all attachments. EFTA_R1_00702780 EFTA02098483

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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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