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efta-01595249DOJ Data Set 10Other

EFTA01595249

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595249
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.
-17.2011 0,8 18 AM JP11 riiSe .""o3 4.5951 Financial Trust Company, Inc. M emo ran du in To: Janet, .11) Morgan From: Jeffrey Epstein May 9, 2011 AcCotzt, 4. Financial Trust Company, Inc. Ati.:ount # Q30171.00-5 ?Luise transfrr Three Thousand Six Hundred Ninety FivOD011ars & IMO (S3,695.56) from thr: a'aove account to. Account Name: KW Group Bank Name: California Bank &Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference. KNJ-2011-412 Please es)! Harry Beller er Darren indyke with any questions. Iiiiimior, Sigfrojrc lx Sr A uthori Zen Sir aDoc lirMfeekr : '14111T . Heck Nam: 4Ii Bet Sitnatub: it BxLrwc E T YOU'lit; ri la Cbgrachal He 4. preeteld 0 NOt 11112:. MA 1)0 trK'ri 11Acr rill ID 0361)5175537707 DATE 05/17M11 12 23 33 Page • 05 OD 57315507 MD. 302.6245955 DEX1 INDEX2 v.17.21111 1?11 gel i.tose 31.1-2 FFREY E. EPSTEIN _Nix!, JP Morgan From: Harry Bell Date: May 16, 2 Jeffrey Epstein Account 0 111 sis4************4 4.8.0.$1411143140**141111 earaiell************* ea 40 -**.ga 0.4*****x New wire Twenty Four Thousand Two Hundred N:.ne7y FIVe, Dollars and 40i100 (324315.40) front th abovc acsouht to. Bank EiB&T AMA 05500330B ,Arrzunt Name: Gary Kerney Amount ri,umber; 000525E4598 .9 Reference: May 2011 Invoice ID 0361)5175937707 DATE 051171:X11 12 23 DO Page 2 co 5 MD 5567316607 CSC,. 302.624-5955 IN DEX1 INDEX.2 v.17.2011 a: 4-11 gan CroSe 302-534-595fi 3/6 To: JEFFREY E. EPSTEIN Janet, JP Morgan EFTA01595249 Harry Beller Date: May 16, 2011 Re: Jeffre E stein Account Please wire Two Thousand Nine Hundred Forty Seven Dollars and ootoo ($2,947.00) from the above account to: Bank Name: Regions Bank ABA II: Account name: Kraus — Morning, Account #: Referenx:r U 7714-39 ID 0361a5175937707 DATE 051171X11 12 23 DO Page fl 5 MD 5567316607 CSC,. 302.634-5955 IN DEX1 INDEX2 -17.2011 (3'8 18 AM J1 )r gab JEFFREY E. EPSTEIN Memorandum To: Jant' JP Morg From: Harry Beller Date: May 16, 201 Re: Jeffrey E stein Aocount IP ****0410411411.01411;404440-114.061-0490*******-**s*******4.00.144,. ..... e..- Nesse wire Two Thouottod Four Hundred Dolbrs & owe. ($21400.00) above acoDunt For credit to: First Bank ABA: 221571473 For Parker wedit to: Scott Graf Account #: & Woo Reference: ILO*. ire ID 0315105175937707 DATE 05t17rii311 12 23 33 Page 4 CO 5 MD 5557315507 CSC,. 3a624-5955 INDEX1 INDEX.] -17.2011 (3,8 18 AM ”12. 2rgan Ch25e, 302-5 From: Harry Belle Dale: May 16, 2 Re: JEFFREY E. EPSTEIN Jeffrey E stein Account Memorandum • • **Oil • 1.411. Slab 411#411**112; 011*****$0****Ocielrilc******Ir**0300111•.**.• 4. Please wire Three Thousand Two Hundred Sixty Dollars & %aim ($3,260.96) from the above acccunt to: ABA Routing 4 Bank: Wachovia Bank AN.' 4: Account Nar Reference: Arnm:an Expori Company LSI Invoices R.I 10521 RI104C9 R11(2534 k R110519 ID 036135175937707 DATE 05/17i2i211 12 22 23 Page 9 co 5 MD 5557315507 CSC,. 302.624-5955 IN DEX1 INDEX EFTA01595250 07.2011 08 18 ..41,1 Wfrlor get Ctose JEFFREY E. EPSTEIN To: Jatet, 2? Morgaft Harry Bcller thee: May 16, 2011 Re: Icffnry Epsteill ACC:Cr-Int t 739-11(1438 Memorandum 4,..*x*******11.414 **** 4*****TI*********1*********Ir**040.01811**44.14.4 Nemo wire One Thous.and Five Hundred Twenty Four DO 11 & 80'00 (51,524.80) from the above iliCtolint :0: For Credit Regions Bank 136110137S For the account #: Atlanta Refrigeration Service Account 4: Reftienoe: t4 5897% & 589774 ABA*: ID 0361)5175937707 DATE 05/17,T311 12 23 33 Page 6 co 5 MD 5567316607 CSC,. 302.624-5955 IN DEX1 INDEX.? EFTA01595251

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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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