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efta-efta01480935DOJ Data Set 10Correspondence

EFTA Document EFTA01480935

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efta-efta01480935
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please select one of the following: If other please describe: Convicted Felon Public/High Profile Figures: Explain the individual's position as/association with a senior political official/prominent person High Risk Jurisdiction No High Risk Business No Banker: LE/OU: Paul V Morris/JPMCHASE Senior Manager: Mary C Casey/JPMCHASE Area Head: Catherine Keating/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 12 months Due in: This annual/periodic review is for DMID • S - DMID Name: JEFFREY E EPSTEIN The actual review is being conducted within the Ranch Lake III, Inc. DDR. Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of Jeffrey Epstein - as a Client from inception and throughout the client relationship. Paul V Morris 06/18/2010 12:11:15 PM Senior Manager Approval Information Based on the information provided and the approval granted by Paul V Morris, I approve the acceptance of Jeffrey Epstein ti as a Client. Mary C Casey 06/18/2010 12:57:10 PM Area Head Approval Information Based on the information provided and the approval granted by Paul V Morris and Mary C Casey, I approve the acceptance of Jeffrey Epstein w as a Client Dustin F Kennedy 07/09/2010 02:59:46 PM Quality Reviewer Information 1st Quality Review Comment: Bonnie K Perry on 1/12/2009 10:23:42 AM Comments : Ok to approve. 2nd Quality Review Comment: Bonnie K Perry on 6/9/2010 2:42:34 PM Comments : DDR needs to include more up to date information as to Mr. Epstein's current circumstances. 3rd Quality Review Comment: Bonnie K Perry on 6/28/2010 1:42:40 PM Comments : Exceptions have been addressed. Review of account activity did not reveal anything out of the ordinary. Personal accounts are typically funded from Jeffrey Epstein's investment entity and then Mr. Epstein disburses money to various other accounts used in support of his homes, legal fees, insurance, etc. Ok to approve. 4th Quality Review Comment: 5th Quality Review Comment: Admin Comments Admin Comments: DDR would not allow annual review. There is an error message that another DDR within the relationship is already undergoing annual review, therefore this DDR did not produce an annual review alert in February as it should have. By: Bonnie K Perry/JPMCHASE Date: 04/09/2010 06:19:17 PM Admin Comments History : Document History Created: 05/12/2003 By: Mary Rieth Last Modified: 07/09/2010 By: Dustin F Kennedy Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003177 SDNY_GM_00272375 EFTA01480935

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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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