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efta-efta02105868DOJ Data Set 10Correspondence

EFTA Document EFTA02105868

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DOJ Data Set 10
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efta-efta02105868
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: fontanilla From: Merwin Dela cruz Sent: Thur 5/29/2014 7:04:58 PM Subject: Re: Fwd: Shipment Notification from THE UPS STORE #0681 Will do Thanks Mons OS Cruz On Thursday, May 29. 2014 2:15 PM, wrote: Jojo The book from Joscha Bach is due to arrive tomorrow via UPS...below is the tracking/label info...please let me know once the book arrives so I can tell JE..you can leave it on the dining room table for him Begin forwarded message: From: Joscha Bach I=I > Subject: Fwd: Shipment Notification from THE UPS STORE #0681 Da To: Thank you for taking care of things, Lesley! All best, Joscha Anfang der weitergeleiteten E-Mail: Von: ciShip [email protected]> Datum: 29. Mai 2014 13:57:42 GMT-4 An: <JOSCHA@mit edu> Betreff: Shipment Notification from THE UPS STORE #0681 A carrier shipping label has been generated for the shipment to JEFFREY EPSTEIN and is at THE UPS STORE #0681 awaiting carrier pickup. EFTA_R1_00721037 EFTA02105868 It will be picked up from THE UPS STORE #0681 by UPS on Thursday, May 29, 2014. SHIPMENT INFORMATION SENDER JOSCHA BACH (Sender's street address omitted intentionally from this email) Cambridge, MA 02139 RECIPIENT JEFFREY EPSTEIN (Recipient's street address omitted intentionally from this email) NEW YORK, NY 10021-4102 US SHIPPED THROUGH THE UPS STORE #0681 (617) 868-5055 MESSAGE FROM SENDER CARRIER & SERVICE UPS Ground TRACKING & REFERENCE Carrier Trk: 1Z2AE2400361158356 Shipment ID: MM4ZARBTMDPRX Ship Ref 1: HP Ship Ref 2: SHIP DATE Thursday, May 29, 2014 EXPECTED DELIVERY DATE Friday, May 30, 2014 End of Day TRACKING INFORMATION To get complete tracking information, click the following link: https://iship.comitrackit/track.asox?t=l&Track=MM4ZARBTMDPRX&src= e EFTA_R1_00721038 EFTA02105869 NOTE: Tracking information may not be available until several hours after the carrier picks up the packages. Carriers normally pick up in the late afternoon. QUESTIONS OR CONCERNS ABOUT THIS SHIPMENT? If you have questions regarding this shipment, contact the facility listed in the SHIPPED THROUGH section above. DO NOT REPLY DIRECTLY TO THIS E-MAIL Questions or Comments: mailto:[email protected] Technical Support: mailto:customerrelationseupsstore.com On-Line manifesting and tracking technologies powered by iShip(r). Shipping Insight.(r) Thursday, May 29, 2014 10:57 AM Pacific Daylight Time EFTA_R1_00721039 EFTA02105870

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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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