EFTA Document EFTA02213014
Summary
To: From: Jeffrey E. Sent Tue 5/23/2017 11:50:33 AM Subject: Re: Package to be sent to Al MaktounTh?? Question please: sultan said he sent it to my house On Tue, May 23, 2017 at 7:45 AM wrote: I would suppose so? Who ordered the 30 kits and I will ask them? I merely received the phone call from Mike at the airport stating "a acka c from Jeffrey to Al Maktoum" can be put on a plane today. Mike said he was to call before sending. I didn't want to say yes to sending a pkg until I clear
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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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