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efta-01486226DOJ Data Set 10Other

EFTA01486226

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486226
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.
June 01,2007- June 29,2007 Page Sof 6 Premier Checkin Account Number Jeffrey Epstein Checks Paid Jeffrey Epstein Primer' Account Number JPMorgan 0 Private Bank (con'.) Check Dale Amount Check Dale Amount Check Date Amount 1512 Jun 28 $350.00 1519 Jun 29 $66.82 1527 Jun 27 52,817.00 1513 Jun 28 $600.00 1520 Jun 28 $468.49 1528 Jun 27 $3,956.87 1514 Jun 29 57 Boom 1521 Jun 27 $143.71 1529 Jun 26 $480.00 ISIS Jun 29 $14,091.00 1522 Jun 253 $504.87 1530 Jun 27 $31.19 1516 Jun 27 $5,148.00 1524' Jun 26 $46.96 1531 Jun 22 59,500.00 1517 Jun 28 $10,075.49 1525 Jun V $24.24 1532 Jun 28 S1,250.00 ISIS Jun 26 533148.79 1526 Jun 28 $345.00 1533 Jun V 52.650.00 Total Checks $251,910.94 Enclosed Checks 88 •Gap in check *squaw About Your Relationship VVe appreciate your banking business. Since you have maintained substantial deposit balances in your banking relationship, we have waived maintenance and transaction fees this period. If there are additional accounts and balances you would like to include. please contact your Account Officer. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007743 SDNY_GM_00276941 EFTA01486226

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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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