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efta-01578196DOJ Data Set 10Other

EFTA01578196

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578196
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.
Manage your account online: Sustomer Service: Vy Mobile: V WO A Date of Transaction C C Merchant Name or Transaction Description Amount 01106 EASTSIDE 65 PARKING LL NEWYORK NY 01107 GRACE'S MARKETPLACE NEWYORK NY 01106 SHELL OIL 57544416209 NEW YORK NY 01108 EMACK 88 SOLID'S NEW YORK NY 01/07 SUNOCO 0006646412 FORT LEE NJ 01106 GRACE'S MARKETPLACE NEWYORK NY 01/07 NYCDOT METERED PARKING LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $4,587.78 2014 Totals Year4o-Date Total fees charged in 2014 $62.21 Total interest charged in 2014 S0.00 Yearito-date totals reflect all charges minus any refunds applied to your account I N Your Annual Percentage Rate (APR) is the arnual interest rate on your account Annual Balance Balance Type Percentage Subject To Interest Rate (APR) Interest Rate Charges PURCHASES Purchases CASH ADVANCES Cash Advances BALANCE TRANSFERS Balance Transfer 9.24%(v) 19 24%(v) 9.24%(v) -O- 1,125.00 286.06 66.80 89.40 41.27 105.56 3.50 T (v) = Variable Rate 31 Days in Billing Period Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate. Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. JEFFREY EPSTEIN (U Xr1 I ' MO V p It 1401/11 Page 10 of 10 'J AS.(' 13 o110 Statement Date: 01/11/14 05886 MA DA 72283 0'01000001 MO7228303 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057071 EFTA01578196

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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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