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efta-01590178DOJ Data Set 10Other

EFTA01590178

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590178
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto To: PB-Service1318 Subject: JEE WT to PLease confirm, Thank you Bella Begin forwarded message: From: Date: November 16, 2012 9:28:20 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590178 ID: 036211167184019 DATE: 11/16/2012 15:0REFag141 of 2 DID731 SIV673¢0(01NDEXI: INDEX2: PAGE 1 OF 2 J.P Morgan Funds Transfer Request (Please Type instructions) USD Transfer informaTion Effective Date: 11/16/12 Please enter current or future dale only Select Appropiate Payment Type and Fields will be.Displayed 0 JPMC Transfer 0 ACH C) Check Domestic Wire 0 International Wire Principal: $400.00 Income: Ongtnator information Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein Receiving Party Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name City: State: Zip Code: Pay Through/Intermediary Party (If tleguired) Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Movers at 301 E EFTA01590179 11/16/12 Authorized By Date ID: 036211167184019 DATE: 11/16/2012 15:0flEpag142 of 2 DID731 SIV67393,..5nINDEX1: INDEX2: PAGE 2 OF 2 EFTA01590180

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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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