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efta-efta01482250DOJ Data Set 10Correspondence

EFTA Document EFTA01482250

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DOJ Data Set 10
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efta-efta01482250
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EFTA Disclosure
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/1/13 to 2/28/13 Deposits & Transfers & Date Description Credits Withdrawals 02/19 02/19 Chips Debit Via: Hsbc Bank USA N.A./0108 NC Ssn: 0618372 Tm: 1192100050Es Balance 500.00 610,440.07 02/20 02/19/2013 Book Transfer Credit B/O: JPMC Cb Funds Transfer Same Datampa OH 500.00 610:940.07 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref/BM/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 Trn 11921 00050Es As Hsbc Sts Bnf Ac Closed As of 02 14 2013 Trn: 5488600051Hh 02/20 02/20 Payment To Chase Card Ending IN 8101 99,189.09 511,750.98 02/21 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 NC: Aba/021606742 12,000.00 499,750.98 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kst Thomas Usvi Ref Gonzalez Settlement 'mad: 0221B1Qgc08C003728 Tm: 1027600052Es 02/21 02/21 Online Transfer To Chk ...0663 Transaction#: 3126780825 50,000.00 449,750.98 02/21 02/21 Online Transfer To Chk ...0663 Transaction#: 3126949670 100,000.00 349,750.98 02/21 02/21 Book Transfer NC: Atlantic Gas Turbine Inc Miami Gardens, FL 330542469 Ref: 11&500.00 231,250.98 Repair of Jt8D 78 Engine Serial Number 654373 Trn: 1199300052Es 02/21 02/21 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref February 18th 6,666.00 224,584.98 Invoice Trn: 1199200052Es 02/21 02/21 Fedwire Debit Via: Regions Bk1062005690 NC: Ars Export Supply Ref Inv 594423 5,773.00 218,811.98 778346 778370 778502 778503/Time/17:43 'mad: 0221B1agc07C008196 Tm: 1199400052Es 02/21 0221 Fedwire Debit Via: Wells Fargo NN121000248 NC: American Export Company 2,087.24 216,724.74 Ref: Inv R130242 And R130243/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida Imad: 0221B1Q9c06C008651 Tm: 1199500052Es 02/21 02/21 Fedwire Debit Via: Alostar Bk Comm AU062006330 NC: Aba/021606742 2,000.00 214,724.74 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kref: Gonzalez Settlement 'mad: 0221511Ogc02C004126 Trn: 1200800052Es 02/21 American Express ACH Pmt A0022 Web ID: 9493560001 178.00 214,546.74 02/22 02/22 Payment To Chase Card Ending IN 5864 57,114.87 157,431.87 02/22 0222 Payment To Chase Card Ending IN 1028 10,561.85 146,870.02 02/22 02/22 Fedwire Debit Via: TD Bank NA/031101266 NC: mad: 500.00 146,370.02 022261Ogc06C006446 Trn: 1138300053Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 10 JPM-SDNY-00003386 SDNY_GM_00272584 EFTA01482250

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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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