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efta-01595242DOJ Data Set 10Other

EFTA01595242

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595242
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.
May -06-2011 tl tit/ AM wmorgari close :402.,-ki...„44 JEFFREY E. EPSTEEN N, eTrz.i ra: 11 u r n Re; Jeffrey Epstein Account # 111.40.********4 lit* 4, 66 • &If, ************************0.01140***4 S00 .****0*****111 Pletisc- wire. Three Thousand Two Hundred Tweury Dollars and 00:400 (S3,22.0.00) L'oai dc above account to: Bank Name: Banco Popular PO Box 858.0 Charlotte Arria2ie 5'. Monies. tiSVI 00801 ABA 02150201: Aczotiot norm_ Conz-reie Pumping Ac,zount 4: 194005275 Reftr=ce: invoice ?h 1025 & 11:128 Nit uotwigees 'ham. vritCstia Nan. tior,r- ilraktr. TcicFlicee (eji 10 19 tAgellerTi 114,s, Stporum r u c C7:015. -:,11 %rchcatik ID 0361)5355E4231 DATE 051065,311 15 55 DO Page 1 ce 5 MO 35573166F MO. 302.634-5955 INDEX1 INDEX2. May -06-2011 tl tit, AM Rtiorgri Chase 30E-634.5 JEFFREY E. EP 4,43P .17$ 401t* *Ir. • IN • est. • 1.1, IN **adv.** S S my Ire** * * 5 5.5 *vat Please transfer Nine Hundred Sixty Four Dollars and 50/100 ($964.50) from the above account to Bank name. Y13 Morgan C For Further c•r-edit to: Scotia Bank Acckunr # For Futher credit: Subbase Drydock Inc Account # Reference: Inv # 3E09 ID 0345135355674:3' DATE Cr5.1:11:0-.311 15 55 30 Page 5 EqD 5557316607 MD. 307.6245955 INDEX1.IFiDEX May -Ott-2011 t 1 tit/ AM JPM01"94-0 Chase t 0 From: Date: JEFFREY E. EPSTEIN idsummu4; Jana, JP WTI: , Relic EFTA01595242 May 5, 2011 Jeffrey Epstein Account 4 0,0****00s4***Orlit,i0,4,4A4,40401,40.04.44*Isst**************41 414441******41410 Please wire Six Thousand One Hundred Sixty Six Dollars & 420 (116,166,42) from aboye ai;cn-Ln". tu, For Credit to- Regions Bank ABA #: 061101375 Fre the accourr. #: Atlanta Refrigeration Service Account 4.- thy tri 389384, 590363, 589792 & 589788 R e fame: ID 03610505557473 DATE 05/06M11 15 55 00 Pe 2 of 5 CID 5557316607 CiSta 3a624-5955 IkJEX1 INDEX2 may-ot-arn tl tit, AM JPMO"9.3in chase :1112-,- .34 To: JEFFREY E. EPSTEIN Janet. IP Harry B May 5, 20111 Jeffrey Epstein ivocotust # Memorandum .1414 4uf. 4114 *4144404 04*******6******* • • 464,4* sip *******414 ****** *** * S* **so • • * Please wire Eight Thousand Five Hundred Slaty Five Dollars and 55.1100 ($8,565.55) from die above account to: Bank Nine: Banco Popular de Puerto Rico PO Box 8580 Charkitte Amalir St Thomas, 1.13VI 00801 ABA #: CC1 Account Referme. 021502011 Caricement 193037288 Inv # 5189 0151050651374231 DATE 06/03/2011 155830 Page 4 al 8 Ci0 3587316607 CSta 302.6245955 IN DEX1 INDEX.] may -05-2011 11 55 AM WM Organ Chase 30E-53:4-5955 JEFFREY E, EPST Memorandum Janet JP Morgan airy Beller Dole: May, 20E1/ Jeffrey Epstein Aecoun: 4" **************************************owo tel.** e***gm$ Please wire Twenty Two Thousand Five Hundred Eighty Six Dollars & 13[100 ($22,586A3) icn th ahoy!: aot:ount in: ABA Routing C6300002. EFTA01595243 Bank: Waohuvia Bank 23coo02794RD4 ACZINCH Narnc: American Export Company Reference: LSJInvoic4:s R::01i: R.11056501105,3.5 R1102+13-1 & Ri ID 036105355574:3' DATE Cr5.1:16,•f2o311 155S 30 Page f. 5 DD 5557316607 CSC,. 302.624-5955 INDEX1 INDEX 11 55 AM WM Orclion Chase 302:404-5955 Financial Trust Company. Inc. To: Janet JP Morgan From: Jeffrey Epstein May 5, 201 Memorandum 1 7 Financial Trust Company, Account Q30171-00-5 False wire Twenty One Thous.aRri Seven Hundred Seventy Two Doflar & 7 1 1100 (S21,772.71) eorn the above account to: A xolir.! Naire. Susmar Godfrey LLP — Oparatirg Aixxxint Armyy BiUlk of likas 11.1:0 Louisiana Hcuslori, TX T7N2 ABA 112011258 AXCCUMF 3if.57.1L Reference: Matter 0 1543 & Maittr 011585 Rctresh depOalt ID 0361)55574 DATE WIDE:TM 15 55 DO Paqt of 5 DD 5573113607 CS1CC 3024245955 INDEX1: INDEX. EFTA01595244

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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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