Skip to main content
Skip to content
Case File
efta-efta02173754DOJ Data Set 10Correspondence

EFTA Document EFTA02173754

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02173754
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: II con lac Sent Tue 2/28/2012 4:45:41 PM Subject: Re: Jeffrey Epstein Can you have Jeff call Dr. M. Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor New York NY 10019 E-mail --- On Tue, 2/28/12 From: Subject: Re: Jeffrey Epstein To: Date: Tuesday, February 28, 2012, 10:19 AM wrote: Morning! Just checking in...how did your meeting go with the dean last night? Can we report back to Jeffrey? On Feb 23, 2012, at 8:45 PM wrote: Yes. I am on it I gave the transcript to the dean he was working on it he called and wants to meet with me on Monday at 630 he seemed upbeat I assume he will have the answer then I will call on Monday to explain 1 think the news will be good. Tom Sent from my iPhone On Feb 23, 2012, at 4:45 PM, wrote: Hello Dr. Magnani...Jeffrey is asking if anyone was able to look at Karyna's classes and determine how much credit she could be afforded? Please let me know! Just following up. ThanksM On Feb 16, 2012, at 5:50 PM, Thomas Magnani wrote: EFTA_R1_00858504 EFTA02173754 I gave fax to Dr. Magnani. Alicia Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor New York NY 10019 T: F: E-mail EFTA_R1_00858505 EFTA02173755

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

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

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.