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efta-01482273DOJ Data Set 10Other

EFTA01482273

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482273
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.
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/30/13 to 4130113 Date Description 04/24 04/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Cypress Inc Ref: 2012 Property Taxes 2ND Half/AccJOrg CR Pty Recd Aba/221672851 Firstbank Puerto Rico 'mad: 0424B1Qgc03C006493 Trn: 1192000114Es 04/24 04/24 Fedwire Debit Via: Citibank Nyc/021000089 NC: 301 66 Owners Corp Ref. 2013 50,000.00 861,483.23 Rent 10N And 11E 'mad: 0424B1Qgc01C007649 Trn: 1191800114Es 04/24 04/24 Fedwire Debit Via: Suntrust Atl/061000104 NC: Kellerhals Ferguson Fletcher 15.294.73 846,188.50 Kroblin Llp [mad: 0424B1Qgc01C007652 Trn: 1192300114Es 04/24 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 NC: Mahler Enterprises Inc 15,000.00 831,188.50 Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD10K 'mad: 0424B1Qgc02C005875 Trn: 1191900114Es 04/24 04/24 Fedwire Debit Via: Wells Fargo NN121000248 NC: Troutman Sanders Llp Ref. B 848.75 830,339.75 J Moskowitz Client 238227 Invoice1493452/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia lmad: 0424B1Qgc01C007650 Trn: 1192100114Es 04/24 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 24,266.20 806,073.55 Account Ref Invoice 662/Time/17:41 'mad, 042481Qgc02C005873 Tm: 1192200114Es 04/25 04/25 Online Transfer To Chk ...0663 Transaction#: 3236177521 50,000.00 756,073.55 04/25 04/25 Payment To Chase Card Ending IN 1028 6,768.17 749,305.38 04/25 04/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 3,059.54 746,245.84 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmt/USD3059,54/Bnf/Eur2307.69 Trn: 7865700115Fx 04/26 04/24/2013 Credit Memorandum Ref: Reverse Internal Transfer of Funds As Requested 15,000.00 761,245.84 Ousdpr- Aa-7 Trn: 2979320116Wd 04/26 04/26 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 361,252.00 399,993.84 Ref: Ref 1085 2013 SC13300Int Bj388 Giv Serial Number 1085 Trn: 1207900116Es 04/29 04/29 Fedwire Debit Via: 2,773.91 397,219.93 Deposits & Transfers & Credits Withdrawals Balance 60,000.00 911,483.23 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 01'10 JPM-SDNY-00003409 SDNY_GM_00272607 EFTA01482273

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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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