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efta-efta02190108DOJ Data Set 10Correspondence

EFTA Document EFTA02190108

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DOJ Data Set 10
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EFTA Disclosure
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To: Nicholas L. Cc: Lisa Bau From: Sent: Thur 4/28/2011 4:32:57 PM Subject: Re: Jeffrey Epstein will do . thanks On Apr 28, 2011, at 12:14 PM, Nicholas L.Ribis wrote: > Ok please deal with Lisa my asst 212 446 5400 to get my schedule Ori•inal Messa•e > • From: > Sent: Thursday, April 28, > To: Nicholas L.Ribis > Subject: Re: Jeffrey Epstein > Great. Could you see him at 1pm? > > On Apr 28, 2011, at 12:09 PM, Nicholas L.Ribis wrote: » Ok Ori inal Messa•e » From: » Sent: Thursday, April 28, 2011 12:08 PM >> To: Nicholas L.Ribis » Subject: Re: Jeffrey Epstein >> >> Nick will you be in NY on wed? Could we schedule then to go see JE? » On Apr 28, 2011, at 10:50 AM, Nicholas L.Ribis wrote: >» Ok thanks >>> >>> Ori inal Messa e >» From: >>> Sent: Thursday, April 28, 2011 10:46 AM >» To: Nicholas L.Ribis >» Subject: Re: Jeffrey Epstein >>> >» No worries. I believe Monday will be just fine as well. I will get back to you. >>> on Apr 28, 2011, at 10:35 AM, Nicholas L.Ribis wrote: >>» Sorry but now I will not be in ny on Sunday I have somthing with grand kids - but I am available Monday >>» >>» Ori•inal Messa•e >>» From: »» Sent: Thursday, April 28, 2011 10:30 AM »» To: Nicholas L.Ribis >>>> Subject: Jeffrey Epstein >>» >>>> Hello Nick. Just touching base to see if you will be in NY on Sunday May 1st and can drop by to see Jeffrey. Possibly at !lam or 4pm? >>» >>» Look forward to hearing back, >>>> »» Thanks, 2011 12:12 PM EFTA_R1_00887545 EFTA02190108 >>>> >>>> CONFIDENTIALITY NOTICE: This message is being sent by Resorts International Casinos. This e-mail and any attachments are confidential and proprietary. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of this e-mail or any attachment is prohibited. >>>> >>>> If you have received this e-mail in error, please notify us immediately by returning it to the sender and deleting the copy from your system. >>>> >>>> Thank you. >>>> ********************************* ********* st***************** >>>> >>> >>> >>> CONFIDENTIALITY NOTICE: This message is being sent by Resorts International Casinos. This e-mail and any attachments are confidential and proprietary. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of this e-mail or any attachment is prohibited. >>> >>> If you have received this e-mail in error, please notify us immediately by returning it to the sender and deleting the copy from your system. >>> >>> Thank you. >>> >>> » >> >> CONFIDENTIALITY NOTICE: This message is being sent by Resorts International Casinos. This e-mail and any attachments are confidential and proprietary. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of this e-mail or any attachment is prohibited. >> » If you have received this e-mail in error, please notify us immediately by returning it to the sender and deleting the copy from your system. » >> Thank you. >> >> > > > CONFIDENTIALITY NOTICE: This message is being sent by Resorts International Casinos. This e-mail and any attachments are confidential and proprietary. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of this e-mail or any attachment is prohibited. > > If you have received this e-mail in error, please notify us immediately by returning it to the sender and deleting the copy from your system. > > Thank you. > > EFTA_R1_00887546 EFTA02190109

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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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