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efta-efta02126033DOJ Data Set 10Correspondence

EFTA Document EFTA02126033

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To: yasmina rachett From: Sent Tue 10/1/2013 3:23:05 PM Subject: Re: Quote for Shipping Painting from Paris to New Mexico Hello Yasmina... thank you for getting back to me! YES, we ainitely want the quote! My boss wants this paining in New Mexico regardless. thank you On Oct I, 2013, at 11:08 AM, yasmina rachedi <a wrote: Dear I confirm you that we finally well received your email. Thank you for your request and we prefer advising you that if we provide you with a quotation, our estimate will be much higher than the value of the painting. Do you still want an estimate for us ? Thank you and best regards, Yasmina RACHEDI From: Subject: Quote for Shipping Painting from Paris to New Mexico Date: September 30, 2013 12:23:34 PM EDT To: Hello! Could you please provide me with a quote to ship a painting from: The painting is framed and valued at $2500. It is a new piece of art. The dimensions and weight: EFTA_R1_00764204 EFTA02126033 H 140 LARJ 112 CENTIMETRE. POID MAIBE 75 KILO GRAME. So... 75kg weight, Height 140 cm and width 112 cm Picture of painting attached. Thank you very much, Assistant to Jeffrey Epstein <imagc00 .jpg> Envoye de mon iPad EFTA_R1_00764205 EFTA02126034

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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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