EFTA01578195

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Unknown

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DOJ Data Set 10

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efta-01578195

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Manage your account online: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description 5 Amour4 12/21 CANDLE CAFE NEW YORK NY 63.79 12/20 CANDLE CAFE NEW YORK NY 62.70 12/20 STARBUCKS #10279 NEWYORK New York NY 7.45 12/19 NYC TAXI 6M21 FLUSHING NY 10.80 12/20 BLOOMINGDALE'S #031 NEW YORK NY 67.15 12/20 THE HEALTH NUTS NEW YORK NY 79.98 12/20 NYC TAXI 8K50 FLUSHING NY 15.00 12/20 BLOOMINGDALE'S H001 NEW YORK NY 102.26 12/19 NYC-TAXI LONG ISLAND C NY 10.72 12/20 CVS PHARMACY #24OO 003 NEW YORK NY 31.68 12/19 NYC L.I.C. NY 14.9O 12/21 DUANE READE 014145 NEW YORK NY 40.22 12/21 GRACEFUL SERVICES INC. NEW YORK NY 104.00 12/22 CANDLE CAFE NEW YORK NY 53.99 12/19 NYC-TAXI YELLOW CAB LONG IS CITY NY 11.30 12/22 BLOOMINGDALE'S #001 NEW YORK NY 64.54 12/22 SQ "JACQUES TORRES New York NY 53.35 12/22 BLOOMINGDALE'S #001 NEW YORK NY 71.53 12/22 BLOOMINGDALE'S #001 NEW YORK NY 368.05 12/20 NAILS AND SPA ON 2ND AVE NEW YORK NY 19.60 12/22 DYLAN'S CANDY BAR-101 NEW YORK NY 26.13 12722 TOWNHOUSE SPA NEW YORK NY 92.60 12/23 BLOOMINGDALE'S 0001 NEW YORK NY 18.51 12/23 BLOOMINGDALE'S #001 NEW YORK NY 44.64 12/23 CITY CHOW CAFE NEW YORK NY 8.70 12/23 BLOOMINGDALE'S #001 NEW YORK NY 90.37 12/23 EQUINOX MOTO #105 866-332-6549 NY 188.00 12/23 STARBUCKS #07342 NEW YORK New York NY 5.50 12/23 CANDLE CAFE NEW YORK NY 44.2O 12/23 BLOOMINGDALE'S #001 NEW YORK NY 16.33 12/23 CVS PHARMACY #2400 003 NEW YORK NY 21.06 12/24 STARBUCKS #17452 NEW YORK New York NY 5.50 12/23 UTRECHT ART 8004471892 NEW YORK NY 65.30 12/23 JUICE GENERATION CAFE 3 212-3555537 NY 11.60 12/23 UTRECHT ART 8004471892 NEW YORK NY 71.54 12/24 STARBUCKS a10841 NEW YORK New York NY 6.04 12/24 JS CLEANERS - 4 NEW YORK NY 30.01 12/24 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 12/24 JUICE GENERATION CAFE 3 212-3555537 NY 10.56 12/24 VICTORIA'S SECRET 1446 NEW YORK NY 40.00 12/26 CANDLE CAFE NEW YORK NY 61.62 12/26 JUICE GENERATION CAFE 3 212-3555537 NY 11.60 12/28 GRACES MARKETPLACE NEW YORK NY 10.22 12/28 GOGOAIR.COM 877-350-0038 IL 10.00 12/26 NAILS AND SPA ON 2ND AVE NEW YORK NY 73.00 12/28 STARBUCKS #00821 NEW YORK New York NY 5.50 12/26 ATMANANDA YOGA SEQUENC NEW YORK NY 2.00 12/27 STARBUCKS ft00821 NEW YORK New York NY 10.89 12)27 CANDLE CAFE NEW YORK NY 52.91 12/27 CLYDES NEW YORK NY 39.20 12/27 JUICE GENERATION CAFE 3 212-3555537 NY 4.63 12/27 CLYDES NEW YORK NY 135.01 12/27 THEOUTNET.COM 8OO.481.1O64 NY 899.36 12/27 DUANE READE NEWYORK NY 44.99 12/27 STARBUCKS #17452 NEWYORK New York NY 5.50 12/26 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 12/28 DUANE READE NEWYORK NY 11.97 12/29 LAGUARDIA USA. LLC NEW YORK NY 6.02 12/29 LAGUARDIA USA. LLC NEW YORK NY 8.76 12/29 STARBUCKS #11613 PALM BEA Palm Beach FL 5.89 12729 LAGUARDIA USA. LLC NEW YORK NY 18.68 12/28 DELTA AIR OO6O1823979O4 NYC-LAGUARDIA NY 49.OO 122813 1 X LGA WA 12/30 STARBUCKS #11613 PALM BEA Palm Beach FL 5.89 12/30 INTERMIX PALM BEACH PALM BEACH FL 238.50 12/31 INTERMIX-BAL HARBOUR BAL HARBOUR FL 44O.O6 JEFFREY EPSTEIN Page 8 of 10 Statement Date: O1/11/14 ocooOM FiS333.10C I 003 e 0 It 1401111 Page 8 et 10 Osseo MA OA 71283 01010000010007718305 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057069 EFTA01578195

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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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