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efta-efta02191862DOJ Data Set 10Correspondence

EFTA Document EFTA02191862

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DOJ Data Set 10
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efta-efta02191862
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To: merwin dela cruz Jojo Fontanil From: Sent: Thur 10/13/2016 12:3 • Subject: Fwd: FedEx Shipment endered to FedEx Please confirm receipt! Thx VERY Important Fcd Ex arriving tomorrow from G3 Global Services...please let me know once it arrives!! You can open and scan and email a picture of the new passport card for JE so I can show him!! You can leave his passport and new passport card on the Dining Room Table for him ;) thanks! Begin forwarded message: From: [email protected] Subject: FedEx Shipment Tendered to FedEx Dat 5:36:31 PM EDT To: Reply-To: trackinornail fedex.com This shipment was tendered to FedEx Express on 10/12/2016. See "Preparing for Delivery" for helpful tips Tracking # Ship date: Wed, 10/12/2016 Bradley Kimmel Scheduled delivery: Thu, 10/1 3/2 0 16 by 10:30 am , - • • * • . • ' , , ' . Jeffrey Epstein Picked up 9 E 71ST ST US NEW YORK. NY 10021 US Personalized Message Passport Card w/ Original Passport return for JEE Shipment Facts EFTA_R1_00891969 EFTA02191862 Tracking number: 777453230952 Reference: JEE Service type: FedEx Priority Overnight Packaging type: FedEx Envelope Number of pieces: 1 Weight: 0.50 lb. Special handling/Services: Deliver Weekday Residential Delivery Standard transit: 10/13/2016 by 10:30 am Preparing for Delivery To help ensure successful delivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. This tracking update has been requested by: Company name: G3 Global Services, LLC Name: Bradley Kimmel Email: We Please do not respond to this message. Thrs email was sent from an unattended mailbox. This report was generated at approximately 4:36 PM CDT on 10112:2016. At weights are estimated. The shipment is scheduled for delivery on or before the scheduled delivery displayed above. FedEx does not determine money-t guarantee or delay claim requests based on the scheduled delivery. Please see the FedEx Servxce Guido for terms and conditim service. including the FedEx Money-Back Guarantee. or contact your FedEx customer support representative. To track the latest status of your shipment. click on the tracking number above. This tracking update has been sent to you by FedEx on behalf of the Requester gradlev.Kirnmelaa3visaccorn FedEx does not EFTA_R1_00891970 EFTA02191863 validate the authenticity of the requestor and does not validate, guarantee or •warrant the authenticity of the request, the requestc message. or the accuracy of this tracking update. Standard transit is the date and time the package is scheduled to be delivered by. based on the selected service, destination am date. Limitations and exceptions may apply. Please see the FodEx Service Guide for terms and conditions of service. including • FedEx P.Ioney-Back Guarantee, or contact your FedEx Customer Support representative. V22016 Federal Express Corporation. The content of this message is protected by copyright and trademark laws under U.S. and international law. Review our privacy policy. WI rights reserved. Thank you for your business. EFTA_R1_00891971 EFTA02191864

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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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