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efta-01482833DOJ Data Set 10Other

EFTA01482833

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482833
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 9 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) Account Ntmther. iPMOrgarl 0 Private Bank (cent ) Date Description Debit Credits Balance May 22 Fedwire Debit S288,807.07 $1,819,033.06 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH REF. ACCT NAME WORTH BUILDERS OF PA LM BEACH INC REP INVIOCE 270433/AC C/ATTN DARLENE MENDEZ 5166889400/ TIME/17:09 IMAD: 0522B1OGC04C005450 May 22 Fe0wire Debit VIA: FIRSTBANK PR NC: HODGE AND FRANCOIS TRUSTEE ACC IMAD: 0522B1OGC04C002991 May 23 Fedwire Credit $102,000.00 $1,168,191.92 VIA WELLS FARGO NA EVO: PROTECTOR USA INC ALAMEDA CA 94501.7514 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ME OF 2004 PROTECTOR BBI4TIME/15: IMAD: 05231197039R002047 May 24 Fedwire Debit S50,000.00 $1,118,191.92 VIA WACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION REF: ACCT NAME IRELAND MARINE TRANS PORTATION IMAD: 0524610GC04C005280 May 25 Book Transfer Debit $2,989.47 $1,115,202.45 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. FX USD INCOMINGIFED/CHIPSIDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF. fOCMT/USO2989.47/BNNEUR2172.5 8 $552,841.14 $1,086,191.92 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003997 SDNY_GM_00273195 EFTA01482833

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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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