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efta-01578313DOJ Data Set 10Other

EFTA01578313

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578313
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.
from CHASE O P.O. BOX 15123 WILMINGTON, DE 19850-5123 MOM SEX Z 324130 JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 AUTOPAY IS ON See Your Account Messages below for details. N M Manage your account online: BUSINESS CARD STATEMENT W A Account Number: Previous Balance $10,155.02 Payment. Credits 410,280.02 Purchases +$13,029.70 Cash Advances 30.00 Balance Transfers 30.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $12,904.70 Opening/Closing Date 10/21/13 - 1U20/13 Revolving Credit Amount $50,000 Available Credit $37,095 Cash Access Line $10,000 Available for Cash $10,000 Past Due Amount $0.00 Balance over the Credit Access Line $0.00 Account number: AUTOPAY IS ON Amount Enclosed CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886.5153 Customer Service: 01 mobile V 0 New Balance $12,904.70 Payment Due Date 12114/13 Minimum Payment Due $258.00 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. 0 Important Note: Amounts over the Credit Access line will no longer be included in the Minimum Payment. This change to the Minimum Payment will begin to appear on statements with dosing dates after 11;16.2013 In the past if the New Balance was over the Credit Access Line, the entire amount over the line would be included in the Minimum Payment. We are making this change to simplify the payment experience for our customers Your next AutoPayment for $12.904.70 will be deducted from your account and credited on your due date (previous day if your due date falls on a Saturday or Holiday) If you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount identified above Item was transferred from lost i stolen account Previous points balance + 1 Point per $1 earned on all purchases + 2P/s51 gas stns rstnts. ofc sply. hm imp/ + Points earned through Chase Rewards Plus 0 = Total points available for redemption 97.208 K 81.318 It's easy to redeem your points for cash back or gift 13.030 cards from popular merchants Please visit 2.860 www chase corn to see the options and to book travel 9.853 Points will expire on statement in April 2015 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 penod 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 10/22 8 Payment Thank You - Web -10,155.02 10/22 AT8PBILL PAYMENT TX 179.79 10128 8 ATLANTIC POOL MAINTENAN LANTANA FL 225.00 10/30 BCOMCAST OF WEST PALM B FL 252.45 10/30 8 COMCAST OF WEST PALM B FL 125.50 A a e OCOOOOI ri$33,sfs c 1 0309 This Statement is a Facsimile - Not an original 003 N Z 33 13/11120 )0225 MA DA 33362 32410003010303339201 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057239 EFTA01578313

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DOJ Data Set 10CorrespondenceUnknown

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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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