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efta-01482270DOJ Data Set 10Other

EFTA01482270

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482270
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.
000000 JEFFREY E EPSTEIN Private Client Checking Plus Checking Account Summary Amount Annual Percentage Yield Earned This Period' 001% Beginning Balance 684,047.96 Deposits & Credits 2,015,010 92 Interest Paid This Period 55 53 Checks Paid (23,400.00) Interest Paid Year-to-Date 518 43 Payments & Transfers (2,282,879.14) Fees, Charges & Other Withdrawals (3,059.54) Ending Balance $389,720.20 Primary Account: 00000a For the Period 3/30/13 to 4/30/13 *Annual Percentage Yield Ranted is an atantalized rate that reflects the Matiotahip between die mignon of interest actually canted at the account during this statement period and die average daily balance in this accoun t for the same period Checks Paid Check Date Number Paid Amount 1260 A 04/10 Total Checks Paid 23,400.00 A An image of this check is wadable at Margmadinecont. To enroll in Morgan Online. please contact your IP. Wigan Tenn Transaction Detail ($23,400.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 03/30 Beginning Balance $684,047.96 04/03 04/03 Internal Transfer of Funds As Requested 200,000.00 484,047.96 04/03 04/03 Internal Transfer of Funds As Requested 200,000.00 284,047 96 J. P. Morgan Page 3 or 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003406 SDNY_GM_00272604 EFTA01482270

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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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