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efta-efta01482248DOJ Data Set 10Correspondence

EFTA Document EFTA01482248

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DOJ Data Set 10
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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/13 to 2/28/13 Private Client Checking Plus Checking Account Summary Amount Beginning Balance 915,533.79 Annual Percentage Yield Earned This Period' 001% Deposits & Credits 2,808.41 Interest Paid This Period 54 12 Checks Paid (17,900.00) Interest Paid Year-to-Date $7.29 Payments & Transfers (891,380.00) Fees, Charges & Other Withdrawals (4,410.14) Ending Balance $4,852.06 *.innual Percentage Yield Ranted is an annualized rate that reflects the Mationthip between the amount of interest actually earned at the account during this statement period and the average daily balance in this armlet t for the same period Interest paid in 2012 fin. account 00000000000739110438 was $69.33. Checks Paid Check Date Number Paid Amount 1257 A 02/05 17,900.00 Total Checks Paid A.In image of this check is mailable ahtforgatOnlinacom. To enroll in Almon Online. please contact your J.P. A/or:Team. Transaction Detail ($17,900.00) Deposits & Transfers & Date Description Credits Withdrawals Balance 02/01 Beginning Balance $915,533.79 02/01 Overdraft Interest Applied During Jan 2013 Trn: 0321000006Xo J. P. Morgan 0.19 915,533 98 Pap 3 of to Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003384 SDNY_GM_00272582 EFTA01482248

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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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