Skip to main content
Skip to content
Case File
sd-11-EFTA02213014DOJ Data Set 11Other

EFTA Document EFTA02213014

Date
Unknown
Source
DOJ Data Set 11
Reference
sd-11-EFTA02213014
Pages
2
Persons
1
Integrity
No Hash Available
Loading PDF viewer...

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

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 cleared this with you? Karyna? I was not aware of any package and don't want to send things out under your name without asking first! Please advise if I should call Mike/Igor back and tell then yes to putting in the direct flight to Dubai today. Sent from my iPhone On May 23, 2017, at 7:32 AM, jeffrey E. leevacation@gmail,com> wrote: did we get the package it is thirty ancestor kits dna On Tue, May 23, 2017 at 7:26 AM, wrote: I rec'd a phone call from the airport asking if we would like our package we want sent to Al Maktoum to go on todays direct flight out to Dubai at I I:20am. Please advise if you sent this package and would like it to go out...there is also a direct flight out today at 4:30pm and another at 1 Ipm. We must call Mike or I or and reference the package from Jeffrey Epstein going to Al Maktoum : Thanks! please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by EFTA_R1_00938591 EFTA02213014 return e-mail or by e-mail to ice\ [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00938592 EFTA02213015

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-11-EFTA02213014?page=[page_number]

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

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

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.