Skip to main content
Skip to content
Case File
efta-efta02100803DOJ Data Set 10Correspondence

EFTA Document EFTA02100803

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02100803
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Tue 7/22/2014 6:10:50 PM Subject: RE: Jeffrey Epstein Lesley - Can we do 9:30am? Daniela Garin I J.P. Morgan I Private Bank 100 West Putnam Avenue, 1st Floor Greenwich CT 06830-5342 From: ) Sent: Tues ay, Ju y , 14 1 :4 PM To: Garin, Daniela Subject: Re: Jeffrey Epstein Let's do 9am at Jeffrey's home...thanks On Jul 22, 2014, at 10:13 AM, Garin, Daniel wrote: > Can Jeffrey do earlier than 11am? Justin has a lunch meeting at 12pm, so 11am will not work. He can meet Jeffrey at 9 or 10am. > Daniela Garin I J.P. Morgan I Private Bank > 100 West Putnam Avenue, 1st Floor > Greenwich CT, 06830-5342 > > From > Sent: Tuesday, July 22, 2014 10:11 AM > To: Garin, Daniela > Subject: Re: Jeffrey Epstein > I had requested llam..is that possible? I know Jeffrey will be traveling this day and I am not sure what time he will be departing...so I wanted to try to get Justin in on the earlier side. If Justin cannot do 11am we can confirm 2pm just knowing this might not work out...please let me know. Jeffrey's home address: > 9 East 71st Street between 5th and Madison > • Thank you, > • On Jul 22, 2014, at 9:58 AM, Garin, Daniela > wrote: » Lesley, >> Justin just confirmed July 30th at 2pm. Please send me address and I will send an invite out. >> EFTA_R1_00708530 EFTA02100803 » Thank you, >> Daniela >> Daniela Garin I J.P. Morgan I Private Bank >> 100 West Putnam Avenue, 1st Floor >> Greenwich CT, 06830-5342 >> >> » From: » sent: Tuesday, July 22, 2014 9:46 AM » To: Garin, Daniela » » Subject: Re: Jeffrey Epstein great. thanks >> On Jul 22, 2014, at 9:44 AM, Garin, Daniela wrote: >» Hello , >» Justin is out of the office today at an event, I will send a follow-up email tomorrow. >» Thanks, >>> Daniela >>> Daniela Garin I J.P. Morgan I Private Bank >» 100 West Putnam Avenue, 1st Floor >» Greenwich CT, 06830-5342 >>> >» Sent: Tuesday, July 22, 2014 8:37 AM >» To: Garin, Daniela >>> Cc: Nelson, Justin D >» Subject: Jeffrey Epstein >>> home Good morning Daniela...Might Justin be available on Wed. July 30th at 11am? Please let me know. to come see Jeffrey at his >» Thanks, >» Assistant to Jeffrey Epstein »> 11.10010110 >>> >>> This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. >> EFTA_R1_00708531 EFTA02100804 » This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. > This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA_R1_00708532 EFTA02100805

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

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

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.