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efta-efta02124566DOJ Data Set 10Correspondence

EFTA Document EFTA02124566

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To: Dangene and Jennie Enterprise From: Sent Thur 10/31/2013 12:05:43 PM Subject: Re: Jeffrey Epstein Jeffrey will not be in NY until late on Tues... Does this mean Wed. at 9am is not good anymore? He could do Thurs. Nov. 7th between 10:30- 1:30...or between 5-6:30...Fri Nov. 8th he could do 9:30-12:00...something mesh? On Oct 31, 2013, at 8:02 AM, Dangene and Jennie Enterprise wrote: How about Tues at 3pm ....so sorry for all the changes ...want to speak on the phone <EWLargc2.jpg> terprise I Founder & Chairman I 66 East 55th Street New York NY 100221 www.coreaccess. ne On Oct 31, 2013, at 7:57 AM, wrote: Jeffrey will not be in town Mon Nov 4 or Mon nov 1 I (not positive which Mon you were referring to). Let's do 9am on wed Nov 6th. He has a very important 10:30 He will see you then! Thanks, Sent from my iPhone On Oct 31, 2013, at 7:38 AM, Dangene and Jennie Enterprise la wrote: <EWLargeljpg> How about Monday 9 we can do noon then ? CORE: Jennie Enterprise EFTA_R1_00780898 EFTA02124566 Founder & Chairman I 66 East Y rk NY 10022 I Main: www.coreaccess.ne On Oct 30, 2013, at 12:37 PM > wrote: Hi Jennie...is 12pm or 1pm on Wed. possible by any chance? On Oct 29, 2013, at 5:46 PM, Dangene and Jennie Enterprise `EMMI E> wrote: Hicillt. ; any way Jeffrey can m or 10 am or 11 am on Nov 6th .....Please <EWLargeljpg> CORE: Jennie Enterprise I I Founder & Chairman I 66 East 55th Street New York NY 10022 I www.coreaccess.net On Oct 29, 2013, at 10:56 AM, wrote: Hello there! Jeffrey will be in NY Nov. 6-8...might Dangene and Jennie be around for JE to come in and see? Jeffrey could come: at noon on Nov. 6th EFTA_R1_00780899 EFTA02124567 11 am or noon on Nov. 7th 9:30am on Nov. 8th Please let me know if something works! thanks EFTA_R1_00780900 EFTA02124568

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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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