EFTA01369167

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Unknown

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DOJ Data Set 10

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efta-01369167

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

NES, LLC account exceeded the incoming/outgoing amount threshold in January 2016. There was one Incoming Transaction in the amount of $300,000 on 1/6/2016 from DB account - Jeffrey Epstein. In addition, there were 18 Outgoing wires totaling $233,734.70. The outgoing transactions were as follows: • 2 outgoing wires totaling $3,496.36 to • 14 preauthorized transfers totaling $200,743.47 to ADP (payroll/tax - http://vAaAvadp.com), INTELL CK CON ED OF NY (utility provide in NY - http://www.coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telephone service company - http://www.broadviewnet.com), WATER&SWR NYC WATER BD/DEP (water supplier in NY - http://vAwv.nyc.gov/html/nycwaterboard/html/home/home.shtml) • 2 checks totaling $29,494.87 as follows: o On 1/5/16 for $5,910.87 to NYC Water Board o On 1/6/16 for $23,584 to Insurance Office of Central Ohio referencing Policy tl and Invoice (Insurance - http://www.ioco-columbus.com) Per KYC#01195159, NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein 's homes. Jeffrey Epstein is the sole member. Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. The account was used to make payments for payroll, tax, insurance, utilities and also to receive funds from the owner; activity does not appear suspicious. For internal use only Comment (MI): Speofy the a/erted OUTGOING *mount/ count Comment (TM2]: Internet search performed on name /beano in.:luny? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061288 CONFIDENTIAL SDNY_GM_00207472 EFTA01369167

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DOJ Data Set 10CorrespondenceUnknown

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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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