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efta-efta01409121DOJ Data Set 10Correspondence

EFTA Document EFTA01409121

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efta-efta01409121
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EFTA Disclosure
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Subject: RE: Swift Confirmation [I] From: Kathryn J Stanfield Date: Tue, 27 Feb 2018 12:06:36 -0500 To: Cynthia Rodriguez Classification: For internal use only Cynthia Below is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2D6 Message {1:FOlDEUTGB2LABTCO200668076} {2:01032141180223DEUTGB2L2F4CO2004518911802232141N} {3:{108:LNFC180223858577}1 {4: 20 Trn Ref # 236 Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438,00 50K Order. Cust. / LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER, B3 ST. THOMAS USVI 00802 52D Order. Inst. DB PRIVATE BANKING 280 PARK AVENUE 10017 NEW YORK, UNITED STATES 53B Send. Corr. / 57A Acct @ Inst. SOGEFRPP 59 Bene. Cust. / MLLE 71A Det. of Chrg OUR 72 Snd./Rcv. Inf /ABFXREF/2090302746 EFTA01409121 Kind regards Kathryn J Stanfield DB USA Core Corporation Private Wealth Management 60 Wall Street 22nd floor New York NY 10005-2836 Phone Email From: Cynthia Rodriguez Sent: Tuesday, February 27, 2018 11:49 AM To: Kathryn 3 Stanfield a Subject: Swift Confirmation [I] Classification: For internal use only Hi Kathy, Could you please send a swift confirmation for case 01907213? EFTA01409122 Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01409123

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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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