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efta-efta02192320DOJ Data Set 10Correspondence

EFTA Document EFTA02192320

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Dave Rod From: Sent: Subject: Fwd: Landing permit Fri 11/4/2016 12:17:30 PM Begin forwarded message: From: "Sunil Mammen" <[email protected]> Subject: Landing permit Date: November 4, 2016 at 8:13:59 AM EDT To: Dera I am from the office of Sheikh Jabor Al Thani. There is a particular format for the invitation letter we have to sent to the civil aviation authority for the airplane landing permit. Kindly fill the below required information and email back to me at the earliest. Thank you and best regards, SUNIL MAMMEN Dear Sir, Sub: Request for Landing Permit We write to request for a landing permit for the below detailed Aircraft, Arriving Doha International Airport on November, 2016, at LT, and departure on the November, 2016 at L.T the passenger, Mr Jeffrey Epstein, is arriving Doha for a meeting with our company. Flight details: Operator Name NasJet, T: +966553008744 / 504692699 A/C Type Tail No Arrival date ETA ETD Destination Doha International Airport, Qatar Passenger names Mr. Jeffrey Epstein EFTA_R1_00892918 EFTA02192320 For additional details please contact (operator name) or Mr. Sunil on +974 66996881 Sunil Mammen Senior Administration Officer www.u prj . EFTA_R1_00892919 EFTA02192321

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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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