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efta-01595275DOJ Data Set 10Other

EFTA01595275

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595275
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:3026345955 Jan 16:E2 JEFFREY Ki EPSTEIN To JaTIct,JPM From: Harry Belle t Datc-. January 13, .t.010 Re: Jeffrcy Epstein Account 739 110438 fx444.4,441***41,41440kr*,* tOurittt****101,94.400#***446111.******AMIOTt*444.11144,1*Ir Please wire Eight Thousand Eight Hundred Twenty Dalla from the abovc ao:ount (o: For e *rst Bank ABA ' * For tirrthcr cm -tit to: Stephen Itugiastr Am:runt:4: 722 -1--0947.5-t Refavice: Req #3 — Master Suite moo (S81820.00) ID 03331134761t DATE OVI)IOCt325.10 PM DC 8.8F316 ICG DIRECT Fax:3026345955 Jan 13 2019 16:52 P.02 To: Finsucial Trust Company, Inc. Janet JP l'Oorgan neworandart3 From: Darren IC Incfrke 2010 Re: Account 14: Financial Trusi Company, Inc kocount A 030] 7] -00- Siolr**0444.4 vulPillvetAttle.**4'944-0/104**44**41***t4xwisr r QS MUM &NUS 01,000,000) front the abuve account to JP. Morgan account # Th9110438 P1;:a..st cull D-an-cn Indyke at 646-8624817 with any qutztions. Cbsitoraller Clime Tokvban: All Back Nam: C-411 Birk Swaiuri tiElr DaieTime neilir3hir 1111111.• 1134761072 DATE C11143009252 PM Oltlft 73167 CSID :1 EFTA01595275

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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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