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efta-efta02159844DOJ Data Set 10Correspondence

EFTA Document EFTA02159844

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To: From: Sent: Subject: Re: Document's from Terje for Mr. Epstein Thur 9/6/2012 4:26:53 PM Documents have been rec'd at JE's house and are waiting for him on his dining room table. :) On Sep 5, 2012, at 12:57 PM, Jilla Moazami wrote: > Perfect my dear and thank you. > Best, > Jilla 0 > From: > Sent: Wednesday, September 05, 2012 12:55 PM > To: Jilla Moazami > Subject: Re: Document's from Terje for Mr. Epstein > • Hi Jilla! Had a fantastic summer and hope you did as well. Why don't you send to Jeffrey's home tomorrow around 12-12:30...I will make sure his staff is aware the documents are coming and have them place them on my desk. I am not positive if I will be at the house or at the office tomorrow, but for sure I will be at the house on Friday and will make sure they get to Jeffrey. Does this suit you? > • On Sep 5, 2012, at 12:46 PM, Jilla Moazami wrote: » Dear >> Hope you enjoyed summer. Terje wants these documents to be deliver to you for Mr. Epstein. Would tomorrow around 12:00-12:30 works for you? If yes I will send it by Ana, Mr. Rod-Larsen's driver. Please let me know where should send her. >> All the best, » Jilla > > EFTA_R1_00831949 EFTA02159844

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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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