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efta-01482264DOJ Data Set 10Other

EFTA01482264

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482264
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 dot ILL/ Primary Account: For the Period 3/1/13 to 3/29/13 Private Client Checking Plus JEFFREY E EPSTEIN .i..., r ref dif0A4.0 SuAPArra Suni3 wras VSVi<OICC mina maw Sinn— %w+. llosealan Had., 1.0 .0/ W— hen la oar lintel 1-1.01.121,4 r ••IllenliNigaina ••••••Oililli Gteep"...0.41• ISMS -outlaw 004670903663 R1AR 214000000125829.13030 JOWL WI. MOORS Mak awns Sol* DO Rites WA OKI *WPM comp ACI. Mao loft - lerMaitisollersd MSS sad. ire•mte •D ens Nei ti•Vadi WV HMI 1•29 Ilpew MI IMO ii•••••••••Will Via One Oen Obil•A •••• 30•2:113 $ - 040:41.2 12 I 004290441649 MAR 21 00000001259 5116.666.67 . 006 •••• Ota.44101) uaI "A..••ar 400 lotinna.P.teS timm Cyn•14••••Tionar 004670903663 'RR 21 0/0000001258 529330.50 004290441649 MAR 21 1000000012595116.666.67 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 9 of 12 JPM-SDNY-00003400 SDNY_GM_00272598 EFTA01482264

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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

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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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