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efta-efta02196106DOJ Data Set 10Correspondence

EFTA Document EFTA02196106

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efta-efta02196106
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To: From: Sent: Thur 11/17/2016 7:16:08 PM Subject: Re: Jeffrey Epstein Maxim, Jeffrey is asking for you to give him a call. and I will connect you! When might you be available? On Nov 17, 2016, at 1:32 PM, Churkin, Maxim wrote: Hello Would be possible to meet with Jeffrey? I would like to discuss my internship and ask for guidance going forward. Thank you and hope you're doing great! Regards, Maxim From: Sent: Monday, October 17, 2016 7:02:53 PM To: Churkin, Maxim Subject: Re: Jeffrey Epstein Of course!! So happy it is working out nicely for you!! Sent from my iPhone > On Oct 17, 2016, at 6:46 PM, Churkin, Maxim > wrote: > > Would you mind passing on to Jeffrey my thanks for the internship experience. I am greatly enjoying my time there, learning a lot and the team is very responsive. I have come to better understand Jeffrey's insights and the things we talk about, which makes my internship that more valuable. > Thank you! > Best, > Maxim > On 9/19/16, 5:22 PM, > Yes! You called back and I connected you! Thanks. wrote: EFTA_R1_00900101 EFTA02196106 > Sent from my iPhone » On Sep 19, 2016, at 5:02 PM, Churkin, Maxim » Lesley, I assume this was written prior to my phone call? Just checking in :) »Sent from my iPhone >» On Sep 19, 2016, at 16:48, >» Hello MAxim....leffrey would like to speak with you...could you please give him a call? > wrote: >» Thank you, cavrote: EFTA_R1_00900102 EFTA02196107

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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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