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efta-01590652DOJ Data Set 10Other

EFTA01590652

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590652
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-16-2012 0 4 15 PM JPMorgan Chase Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: Janet Young FROM: Darren K Indyke c:1,09f1J-JA.. V DATE: February 16, 2012 RE: Darren 3K Indyke PLLC ATTY Trust Account Account #: Please transfer $1,000,000 (One Million Dollars & 00/100) from the above account to: Bank: JP Morgan Chase Bank N.A. ABA # 021 000 021 Account #: Account Name: Jeffrey Epstein EFTA01590652 ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Feb-16-2012 0415 PM JPMorgan Chase 214 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 17, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Seventy One Thousand Two Hundred Forty Four Dollars & 52/100 ($71,244.52) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R1202036, 8120225 & 111201311 EFTA01590653 ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Feb-16-2012 0415 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire One Thousand Forty Dollars & 00/100 ($1,040,00) from the above EFTA01590654 account to: For credit to: Citibank ABA #: For further credit to: International Freight Logistics Art Services Ltd. Account #: Reference: inv # 12021 ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Feb-16-2012 0415 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum EFTA01590655 To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Eight Thousand Nine Hundred Five Dollars & 00/100 ($8,905.00) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry, Kitchen, Flagpole Pool, Managers Cottage (2) ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01590656

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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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