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efta-01776064DOJ Data Set 10Other

EFTA01776064

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01776064
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.
From: Sent: To: Subject: Jeffrey Harry Beller <a Wednesday, June 15, 2011 6:01 PM Jeffrey Epstein FTC confirms for JPM May i sign the following confirmations for the JP Morgan account managed =y Paul Barrett: 1) On May 11 ,2011 entered into a forward contract INR/USD at a forward =ate of 45.34. The notional INR , 10,079,400 USD. The =orward expires on Aug 11,2011. 2) on June 8, 2011 entered into a forward contract CNY/USD at a forward =ate of 6.3636. The notional CNY , 5,000,000 USD. The =orward expires Jun 7, 2012. 3) On 5/24/11 terminate a swap on 20,000 shares of Goldman at 135.75 . =he swap was entered into price of 152.19 (notional =mount was 3,043,800). The loss was $330,429 was 457,000,000 was 31,818,000 on 4/25/11 at a 4) On 5/24/11 terminate a swap on 30,000 shares of Goldman at 135.75 . =he swap was entered into on 4/29/11 at a price of 151.01 (notional =mount was 4,530,300). The loss was $459,679. thanks Harry=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1308160833</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>22</integer> <integer>2</integer> </array> <key>remote-id</key> <string>161962</string> </dict> </plist> EFTA_R1_00090495 EFTA01776064

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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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