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efta-efta02207224DOJ Data Set 10Correspondence

EFTA Document EFTA02207224

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To: From: Sent Wed 3/8/2017 12:15:51 PM Subject: Re: Jeffrey Epstein Morning Courtney! Wanted to follow up with you on the appointment for Jeffrey and Ari...Jeffrey's schedule remains the same—he will be in NY all next week—Will Ari still be away all next week? If so, Jeffrey says he could meet wit Ari on Sat. March 11th if that worked..otherwise we will need to wait... Let me know -thanks, > on Feb 27, 2017, at 9:33 AM, Courtney Gelfand arote: > Good Morning > • I apologize for the delayed response. Does Jeffrey have any availability this week? Ari is actually traveling the week of the 13th. Shall we look at the week of the 20th? > • Best, > Courtney Original Message > From: > Sent: Friday, February 24, 1 : PM > To: Courtney Gelfand > Cc: Bebe Avdiu > Subject: Jeffrey Epstein > Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I realize it is Saturday... Or we can wait until jeffrey comes back in March ...probably week of March 13. > • Sent from my iPhone > The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or confidential. If you are not an intended recipient, you are hereby notified that any use, copying, disclosure or distribution of all or any portion of this e-mail and any attachments is strictly prohibited. If you received this e-mail in error, please notify the sender, permanently delete the e-mail and any attachments, and destroy all hard copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e- mail communications through their networks. EFTA_R1_00923026 EFTA02207224

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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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