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efta-01482831DOJ Data Set 10Other

EFTA01482831

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482831
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.
May 01, 2007 - May 31, 2007 Page 7 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 14 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ LLC REF 6100 RED HOOK QUARTERS 8-3 ST THOMAS USVI 00802/ACC/1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0514810GCO1C005396 S10,000.00 8725097.23 May 14 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0514B10GCO1C005511 820,000.00 $705,097.23 May 15 Depoad $42.90 $705,140.13 May 17 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA ACIRIMI = TO DDA AC* As reque Med S50.000.00 $655,140.13 May17 Fedwire Debit VIA'. FIRSTBANK PR 1/ 1 NC: LSJ LLC REF: 6300 RED HOCK QUARTERS. 6-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: (1517BIOGCO7C006453 S100,000.00 $555,140.13 May 17 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AORM IMI TO DDA AC* As reque sted $250,000.00 $305,140.13 May 18 Book Transfer NC: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000 JEFFREY E EPSTEIN REF: DEPOSIT ON BARGE TRANSPORTATIO WACC/ST THOMAS USVI NO NAME GIVEN 515,000.00 $290,140.13 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003995 SDNY_GM_00273193 EFTA01482831

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DOJ Data Set 10CorrespondenceUnknown

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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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