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efta-efta02173168DOJ Data Set 10Correspondence

EFTA Document EFTA02173168

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DOJ Data Set 10
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efta-efta02173168
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: ai Delivery u sys em Sent: Thur 3/15/2012 6:27:08 PM Subject: Delivery Status Notification (Failure) Delivery to the following recipient failed permanently: Technical details of permanent failure: Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550 5.1.1 a : Recipient address rejected: aol.com (state 14). Original message DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d-gmail.com; s-20120113; h=from: content-type :content-transfer-encoding: subject :date :message-id :to:mime-version:x-mailer; bh-NTWgnS1Viow/9MmiiTiY40hW7lhsyL920eFnLwGYFso=; b=DerkuTyFgNrbmRSuneH5o2E5dLAOSKXcEtUc/acb6ay9Hk9aeBoGKleUzPlwBMDcrx ORT3Tt/PE3MdtFnr6JCn5f8HgvIZwX7i8Nm4mUosBODbgi/awirTT49+FmYt5goZAOMP aEwOu/Scd57PL9beR0Fs5iXiscpUnV3maEZfr39P9OX+ikrClKiLYrvs6jrZZNo4c2mf z9scpW3k30E4vV0M3Ha5v/NUQtYenEho75NtcVh5tKJwx+uf4OSy8bjeGGXDRIIdfZQ9 E0Y7Q0Q1stf6NhhfY5yVOLd1WocEcCNw8WE/Q/PCqqb5NAKipyc3x0o4215+ggxmS+HO IU6A== Received: by 10.224.177.145 with SMTP id bil7mr316516gab.17.1331836028315; Thu, 15 Mar 2012 11:27:08 -0700 (PDT) Return-Path: < Received: from [192.168.2.3] (rrcs-69-193-178-66.nyc.biz.rr.com. [69.193.178.66]) by mx.google.com with ESMTPS id fqlsm5410775gab.10.2012.03.15.11.27.06 (version=TI,Svl/SSLv3 cipher-OTHER); Thu, 15 Mar 2012 11:27:07 -0700 (PDT) From: Content-Type: text/plain; charset-us-ascii Content-Transfer-Encoding: quoted-printable Subject: Jeffrey Epstein Date: Thu, 15 Mar 2012 14:27:05 -0400 Message-Id: <EFCOAAE3-319F-4475-8CC3-083F5D72C44E8gmail.com> To: Eileen Gugenheim <MJ > Mime-Version: 1.0 (Apple Message framework v1084) X-Mailer: Apple Mail (2.1084) Hello Eileen. Jeffrey would like to purchase a table for 10 for the Tribeca Ball on Monday April 16th. Can you please give me an address to where the check should messengered over? Thank you, Assistant to Jeffrey Epstein EFTA_R1_00857338 EFTA02173168

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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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