Skip to main content
Skip to content
Case File
efta-01578291DOJ Data Set 10Other

EFTA01578291

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578291
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.
Payment Due Date New Balance Past Due Amount Minimum Payment 04/14/13 $16.998.60 50 .00 Account number: 4246 3151 8121 1028 $339.00 Make your check payable to: re Card Service AUTOPAY IS ACTIVE See Your Accbunt Messages been/ for detaft. 42463151812110280003390001699860000000000000007 SON BID(Z 07913C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO 16O 28 from CHASE CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 /595181211O284 Manage your account online: Customer Service Additional contact 4, lA Account Numbe Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Revoking Credit Amount Available Credit Cash Access Line Available for Cash $10.561.85 -$10.575.62 +517.012.37 $0.00 $0.00 $0.00 $0.00 $16,998.60 02/21/13 - 0320/13 550.000 $33.001 $10.000 $10.000 P C New Balance Payment Due Date Minimum Payment Due $16.998.60 04/14/13 $339.00 Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay up to a $39 late fee. Minimum Payment Warning: Enroll in Auto-Pay and avoid missing a payment. To enroll. call the number on the back of your card or go to the web site listed above. O Your next AutoPayment for $16.998.60 will be deducted from your account and credited on your due date (previous day if your due date falls on a Saturday or Holiday). Should you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount identified above. N P Previous point balance 154.059 2pt per $1 rstrnt, gas stn, ofc spy. hm imp at 1,443 + 1 point per 51 earned on all purchases 16,999 = Total points available for redemption 172.501 5,885 points due to expire on February 2014 statement It's easy to redeem your points for cash back or gift cards from popular merchants. Please visit wwvi.chase.com to see the options and to book travel. Your Ink Cash card earns 1 point per 51 spent on every purchase. You earn an additional 2 points per $1 spent at restaurants, gas stations. office supply stores and home improvement stores - up to $2.000 each statement period which equates to 4.000 additional points. Points expire 24 months after they first appear on your statement. A Date of Transaction Merchant Name or Transaction Description $ Amount 02/22 Payment Thank You - Web -10,561.85 02/22 AT&T TLG FLP 800-331-0500 GA 178.44 0226 ATLANTIC POOL AND SPA SER 561-5821830 FL 225.00 02/28 COMCAST OF WEST PALM B 800-COMCAST FL 252.45 02/28 COMCAST OF WEST PALM B 600-COMCAST FL 122.37 02/28 FEMA FLOOD PREMIUM 888-888-2169 MT 2,802.00 03/12 SANCTUARY GARDENS 954-9318959 FL 1,750.00 03/12 HULETT ENVIRONMENTAL SERV 866-6112847 FL 40.00 03/12 HULETT ENVIRONMENTAL SERV 866-6112847 FL 141.00 03/15 ATT•CONS PHONE PMT 800-288-2020 TX 499.68 03/19 DELAWARE CORP AND TAX WEB 302-7393077 DE 250.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$4.300.91 INCLUDING PAYMENTS RECEIVED 02/20 PUBLIX #050 W PALM BEACH FL 162.68 02121 MLS'APPLIANCES 954-422-5656 FL 246.98 C K O 1 A 0000001 Fl -allec X COW This Statement is a Facsimile - Not an original 000 N Z 33 1303120 F:ae• I or 2 0015 %PADA Set49 0-910000310305‘.48$31 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057205 EFTA01578291

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
OtherUnknown

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

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
OtherUnknown

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.