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efta-01578314DOJ Data Set 10Other

EFTA01578314

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578314
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: Mobile: V WO W A C Date of Transaction Merchant Name or Transaction Description 11/05 & MLS*APPLIANCESS. C Amount 2,mA° 11/07 SANCTUARY GARDENS CORP FL 1,750.00 11/13 PMT ATI- CONS PHONE 507.12 JEFFREY E EPSTEI TRANSACTIONS THIS CYCLE (CARD 1. .54,454.76 INCLUDING PAYMENTS RECEIVED 10/18 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 24.89 10/21 8 DALLAS BBO NEW YORK NY 15.22 10/21 & EMACK && BOLIO'S NEW YORK NY 69.60 10/20 & OUIZNOS PSI 10164713 W PALM BEACH FL 9.34 10120 & C STARBUCKS PB10161529 W PALM BEACH FL 9.54 10/20 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 45.77 tom & SANT AMBROEUS MADISON AVE NEW YORK NY 74.42 10/21 & CARAVAGGIO. INC. NEW YORK NY 60.97 10/21 & CITARELLA NEW YORK NY 57.26 10/23 8 KO SUSHI NEW YORK NY 24.95 10/23 8 GRACE'S MARKETPLACE NEW YORK NY 60.83 10/23 & GRACE'S MARKETPLACE NEW YORK NY 1.89 10/22 8 PICK A BAGEL ON SECOND NEW YORK NY 19.15 10/24 & SANT AMBROEUS MADISON AVE NEW YORK NY 17.96 10/23 & ERIKA CLEANERS NY 135.50 10/23 8 HOUSE OF HEALTH NEW YORK NY 49.65 10/26 8 DALLAS BBO NEW YORK NY 21.74 10/25 & KO SUSHI NEW YORK NY 2110 10/27 8 FOOD EMPORIUM NEW YORK NY 145.68 10/27 & FOOD EMPORIUM r= NEW YORK NY 20.37 10/30 & GRACIOUS HOME 1 NEW YORK NY 30.43 10/30 8 GRACES MARKETPLACE NEW YORK NY 20.70 10/30 8 ERIKA CLEANERS NY 82.00 10/31 & CHINA FUN NEW YORK NY 22.27 11/01 8 DELTA AIR VC-LAGUARDIA NY 25.00 110113 1 X WA LGA 11A31 8 CHICK-FIL-A 002616 GREENACRES FL 8.06 11/02 8 LAGUARDIA USA. LLC JAMAICA NY 8.13 11/02 8 7-ELEVEN 32254 LAKE WORTH FL 25.00 11/01 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 45.77 11/03 & PUBLIX $.050 W PALM BEACH FL 73.11 11/04 8 CHICK-FIL-A #02616 GREENACRES FL 5.03 11/06 SANT AMBROEUS MADISON AVE NEW YORK NY 28.98 11/06 EAT NEW YORK NY 40.28 11/07 KO SUSHI NEW YORK NY 17.65 11/09 OTG JFK T5 VENTURE, LLC JAMAICA NY 19.96 11/09 PUBLIX #895 GREENACRES FL 59.97 11/08 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 41.49 11/12 PM CLEANERS PALM SPRINGS FL 62.54 11/14 PUBLIX e1144 LAKE WORTH FL 34.61 11/18 PUBLIX $0395 GREENACRES FL 59.67 IIIIMIIII CYCLE (CARD 3309) 51,597.08 11/06 DSP 8007767786 919.3250060 NC -125.00 10/17 & NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/20 & HUNTER DELI 212-439-7758 NY 11.65 10/19 8 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/17 8 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/19 & PERSEPOLIS RESTAURANT NEW YORK NY 44.11 10/18 & GINZA NEW YORK NY 45.20 10/21 8 TONY DI NAPOLI 3RD AVE NEW YORK NY 32.22 10/21 8 GRACE'S MARKETPLACE NEW YORK NY 176.96 10(21 8 G PAGE WHOLESALE FLOWE 212-741-8928 NY 178.00 10/21 8 HUNTER DELI 212439.7758 NY 11.65 10/21 & FOOD EMPORIUM #3670 NEW YORK NY 34.51 10/21 & FIRST AVE CAR WASH NY NY 13.07 10/20 & CHINA FUN NEW YORK NY 33.74 10/21 8 DUNKIN #342476 035 BOHEMIA NY 3.91 10/21 & 140 W. 28TH ST 599 071 NEW YORK NY 36.00 10/23 & FOOD EMPORIUM #3670 NEW YORK NY 2.99 JEFFREY E EPSTEIN This Statement is a FaCSItrillid- Not an original Statement Date: 11/20/13 °MUCCI FIS33339C 1 CCO N 2 20 12,11120 Page 2d 4 00225 MA OA 33)52 324100000) 3130202 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057241 EFTA01578314

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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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