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efta-01587709DOJ Data Set 10Other

EFTA01587709

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587709
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.01 JEFFREY E. EPSTEIN Memorandum To: !z. William Doherty, JP Morgan From; Harry Seller pae: August 5, 200.9 ,TP,Morgau, Account # ■ i*"*"********* 7 * ** ************************ Please wire Fifty Thousand, Dollars 00/100 ($50,000,00) from the above account to Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm? FL 33409 ABA #:. 0.67.014466 Account name: Atterbury, Goldberger, Richardson & Weiss EFTA01587709 ID: 036908052169112 DATE: 08/05/2009 07:50:00 PM DID: 8887316607 CSID: Page 1 of 5 JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.02 JEFFREY E. EPSTEIN Memorandum Jgtiet. JP Morgan ..Harry Beller August 4, 2009 Re: Jeffrey Fpkein Account #0010.0.1 ***,104,;,***440* ************ Please wire One Thousand Seven Hundred & 00 No ($1,700.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf AcCoUnt Reference: August 3'1 invoice EFTA01587710 ID: 036908052169112 DATE: 08/05/2009 07,50:00 PM DID: 8887316607 CSID: Page 2 of 5 JPM FINANCIAL SPONSORS Aug 5 2009 15:53 P.03 JEFFREY E. EPSTEIN Memorandum Date: • August 4„ 2009 Re Jeffrey psteiii Accoun I Please wire Two Thousand Three Hundred Twenty Five Dollar s and 811100. fi;Qin the ahoye.aCcount'td: Ba4'Naine: Banco popLilar : ABA : 021502011 'Accdunt name: DaVid I-I. Gott • Account #: Reference- , LSI 7728-09, 7-30-0,9 & EFTA01587711 ID: 03690.8052169112 DATE: 0810612009.07:60:00 PM DID: 8887316607 CSID: Page 3 of 5 JPM FINANCIAL SPONSORS 15:53 P. 1_14 Re: Jeffrey Epstein Ale.Courit ,1=4,-***M*14********4:444.:**** JEFFREY E. EPSTEIN Aug 5 2009 Memorandw • Please-Wire Thirteen Thousand Four Hundred Fifty Two Dollars & 09/100 (513,452.0.9) frbm the aboire account to: ABA Routing # 063000021 A/C #: Account Name: Wacitovia Bank American Export Company EFTA01587712 Reference; LSJ Quotes 8907160 & R907311 ID. 036908052169112 DATE: 0810512009 07:50:00 PM DID: 8887316607 CSID: Page 4 of 5 JPM FINANCIAL SPONSORS Aug 5 2009 15:53 P.05 JEFFREY E. EP STEIN Memorandum, Re; 1.13..Mor an Account ' -4.PY**2ii**** g - *51.1***)•plr4r*******6.4******** EFTA01587713 Please wire Two Thousand One Hundred Fifty Dollars & 00/100 ($2,150.00) from the: above. account..to• —Bank PNC Bank pittsbi4rgh, PA .. ABA g: .043:000096 .. For' credi - Solutions LLC. ACcount #:: Please call Rich Kahn with. the Fed Reference number. ID: 036908052169112 DATE: 08/05/2009 07:50:00 PM DID: 8887316607 CSID: Page 8 of 8 EFTA01587714

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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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