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efta-01591430DOJ Data Set 10Other

EFTA01591430

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591430
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-17-2011 03:53 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Seller Date: March 17, 2011 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Forty Thousand Dollars and 00/100 ($40,000.00) from the above account to: sank: Horizon Community Bank ABA: AccoltillIM IIIke Havasu Gunite and Concrete Account Number: Reference: Inv # 1004 — LSJ LLC Flagpole Pool Ext Stamp Initiator's Signature Name & Exz Stamp Authorizer's Signature Name 1-1 0, Ph.1 ft-Ar. \X (Pr, I ' Ws Name & Aulkariier's Client/Caller EFTA01591430 Telephone (c+ 4 6 - Itkor1,-, 4 41 ccy-,-,r. JA, ' T YOUNG Signature. A-Li Time S ) 1. 4. ! 4 8- CMS/Global Hold Approval I_ Not Applicable DDA 04 erdraft Approval 7 1 )lmained ',0 1.,Tlicablc Client ail Back Name all Back 'all Back Date/- )brained ID: 036103175278234 DATE: 03/17/2011 19:54:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-17-2011 03:53 PM JPMorgan Chase 302-634-5955 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From.: Harry Beller Date: March 17, 2011 Re: JP Morgan Amount # ********************************************************41 1 *************** Please wire One Thousand Two Hundred Sixty Three Dollars & 00/100 (53,581.00) from EFTA01591431 the above account to: Bank name: First Bank St. Thomas ABA # Account name: Ismail Unerii clo A&I Development LLC Account #: Reference: LSJ - Inv # 1110302-1 ID: 036103175278234 DATE: 03/17/2011 19:54:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-17-2011 03:53 PM JPMorgan Chase 302-634-5955 313 JEFFREY E EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Beller EFTA01591432 Date: March 17, 2011 Re: „ Jeffrey Epstein Account # *******************************31,114*************************************** Please wire Five Thousand Five Hundred Fifty Eight Dollars & 00/100 ($5,558.00) from the above account to: Receiving Institution: Trieorp Federal Credit Union ABA: For credit to: University Credit Union ABA # Membe For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 530197 ID: 036103175278234 DATE: 03/17/2011 19:54:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591433

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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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