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efta-efta02144226DOJ Data Set 10Correspondence

EFTA Document EFTA02144226

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DOJ Data Set 10
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efta-efta02144226
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EFTA Disclosure
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To: From: Sent Wed 3/20/2013 5• Subject: Re: Inquiry from concerning 484 Greenwich Street (Listing ID: 1562821) super, thanks On Mar 20, 2013, at 1:42 PM wrote: Les below is the exact address of the apartment he will see today and stew gold( the agent ) contact number just in case Sent from my iPhone Begin forwarded message: From: "Gold, Steven" Date: Februa 20 2013 4:33:23 PM EST To: Subject: Re: Inquiry from oncerning 484 Greenwich Street (Listing ID: I Hi, Yes. Address is 484 Greenwich St between Spring and Canal. I will be there at noon. Thanks! S steve gold vice president douglas elliman real estate Excuse any typos I Sent from my iFone On Feb 20, 2013, at 4:32 PM, " wrote: Noon will work, shall I meet you at the property? Sent from my iPhone On Feb 20, 2013, at 1:26 PM, "Gold, Steven" wrote: EFTA_R1_00800718 EFTA02144226 H=. Happy to show tomorrow. How is noon for you? Thanks! steve gold vice president dou las elliman real estate Excuse any typos I Sent from my iFone On Feb 20, 2013, at 1:19 PM wrote: Dear Steven, has contacted you concerning 484 Greenwich Street (Listing ID: 1562821, Address: 484, Greenwich Street) listed at $12,500,000 refers to be reached b : email You can reach by phone at ncluded the following comments: Hi Steven It would be great to come and see the property tomorrow on behalf of my boss, Jeffrey Epstein. Please let me know what time you could fit me in. Thank vo O 2013 Douglas Elliman Real Estate. EFTA_R1_00800719 EFTA02144227

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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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