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efta-01595263DOJ Data Set 10Other

EFTA01595263

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595263
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.
'141.2010 0,3i 42 PM JP'Moreon Chose :11riA).":41.„PItt JEFFREY E. EPSTEIN Memoranduru To: Janct..IP Morgan From: Harry Belle Date: Octobez 14, 2610 Re: JP Moran Account -444.11446.44.11444**********91.******************24**1*******u*********Ps-S- ** P:ease wire Seventy Five Thousand Dollars & Oia.'100 (S75,000.00) from the above account 10: Rank tame: City National Bari of Florida 25 West Hagler Street Miami, ABA #: For CTedll to: Fowler White Burnett PA., t'rust Account Account Rcfcrcace LAS - Mem 1 Rich Kahn with the Fcd Rcfcr,ence nurn A 1010-1.1 clin-,-Caller Nam clue Yet! i2 !XV. IV 1,04to. r7,1r. ;"411 Nan.= EIJI Hatt 54znattur CaD Foci Ilat..lime CMS., lintel HoL:! Approssi Ob ID 036010141560/3 DATE 10:11120)10 13 45 DO Put 5 DD 58573111607 302.624-5955 INDEX1. INDEX1 2010 03' 42 PM iPMOrejiin ChJSe Are:- JEFFREY E. EPSTEIN tvlemorundurn Tu: Ja.ncr., JP Morgan / From: Harry Atli& Date: October 34:2010 Re: Jeffrcy F.intrin Account # illiii************Iili****04101141 -41,00-104*****-**41414.,P4 • 44111****41.******** P:tasc wire MI l'hau5anil Two Hundred Fifty Dollars & 00;100 ($6;250.00) from the above account to: Fa: credit -.0; TD Bank For further credit to: Ryan Dianne ABA #: Account N: Reference; krt.* ZOO EFTA01595263 ID 014)131415finli. 3 DATE 10:11120)10 13 45 DO Page 5 DD MS73113607 MD. 37.6245955 INDEX1. INDEX -I= .2 0 10 34Z PM *Nei Chase MZ:-634-5955 3;16 JEFFREY E. EPSTEIN UM To: Janet, JP M From., Harry Better Date; October 14, Jeffrey Epstein Account # t+ 00P* ** r ** ***4*****4*********Ar*M*4**41.40*••• **** err •r trrrrsr.ar *riots Plcev ire ()in Thour.and Nine Hundred Ninety The Dollirs & 00:100 ($1,295.00) from the above account to: For cedit to: Citibank ARA A: For further credit to: 1F1, Art ScrYi= Ltd. Accoutt Reference: in to ID 02431314156W 3 DATE 10:11120)1.2 13 45 03 Page 2 5 DD 5597319607 MD. 302.62+5955 INDEX1 INDEX2. 201Q 0342 P lorejan Chase liii:-b,t44-'44';,;!: JEFFREY E. EPSTEIN To: Janet, JP !viurpin From: Flarry Bell Date: October 14. 2010 Re: effre E stein Account # LtqliQrandurn ***x****** I„ ***0001 Pica% wire Two Thousand Two Hundred Dollars & oomo (52,200.1K) from above account to: For credit to: First Bank ABA #; Fr fart ' to: Seon Graf Account Reference: & Wit Invaign ID •:':i 5' 3 DATE 10:11120)10 13 *5 DO Page 4 5 DD 58673113607 CSC& 37.6245955 IkJEX1 INDEX 201Q o„k3i 42 PM JPMOrg4tChjse To: FIVIT Harty Dire Re: JEFFREY E. EPSTEIN October 14,201D JciTrry E tein Accoant a***2 grvilyets. *4* 4. 4 • 114 4. w******x s Ica **mt.** • op so,- 4 ip-is • *4 Ease wire Thousand Dollars ($50,000) fiom tie above account to: Fur redit te; FirstBank, Puerto Kiev 1518 POIKe Deleon Ave EFTA01595264 PO 9146 San ban 00%g ABA #: For further credit to: Lafayette antroctors, I .T.0 6100 Red Hook, Quarters. B-3 St. Thomas, USN'i 00802 ID 014)1 31415543. 3 DATE 10:11:7+-.310 13 45 30 Page 5 5 DD MS73113607 MCI. INDEKI. INDEX 42 PM "MO' Financial Trust Company, Inc. M ern o ran du m To: Janet, JP Morgan From: Jeffrey Epstein October lit, 201 Re: Account #. Financial Trutt Company, inc. Account ,p114 +11.***411,******1,4 43;4 4,31001rics.***Ilri Plea -a:14er One Million ThQu,alld Dollars (S 4008,00) from the above account to Jeffrey E Epsien .1? Morgan account # Please call Harty Beal or Darren indyke v•ith any questions. ID 03431 31415645' 3 DATE 10:1412,-.310 13 45 30 Page E ge 5 EqD 5597319607 CSC,. 307.62+5955 lli:DEX1 INDEX7. EFTA01595265

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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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