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efta-efta01482311DOJ Data Set 10Correspondence

EFTA Document EFTA01482311

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efta-efta01482311
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EFTA Disclosure
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000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 00000a For the Period 8/1/13 to 8130/13 Date Description 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Maple, Inc. As Requested 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 08/01 08/01 Book Transfer NC: SI Communications And Lifestylnew York, NY Trn: 1489600213Es 08/01 08/01 Fedwire Debit Via: Legend Bk Bowie Ta NC: Big Wheel Connection Inc Ref: Transport of Gii Engine From Tulsa OK To New Mexico Imad: 080181 Qgc05C011156 Trn: 1517600213Es 08/02 08/02 Foreign Remittance Debit NC: N USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Rel/Ocmt/USD2149,63/Bnf/Za20869.28 Trn: 9916900214Fx 08/07 08/07 Fedwire Debit Via: Watertown Svgs Bk, NC: Bobcat of Watertown Ref 54,573.00 1,530,877.62 Quotation 18279D018499 Used V4177 138801 With Attachments Imad: 0807B1Qgc03C004145 Trn: 1158900219Es 08/08 Book Transfer Credit B/O: JPMC Cb Funds Transfer Previoutampa OH 33610 Org: 54,573.00 1,585,450.62 Aba, Watertown Savings Bank Ref /Bnf/Our Ref Jpm130808-001808 JPMorgan Chaseref1265409220Ff Reversal of Entry Dtd 08/07/2013 Trn 11589 00219Es As Uta Bene Name And Acct Do Not Match Trn: 52775C/022011h 08/08 Book Transfer Credit B/O: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: 54,573.00 1,640,023.62 Aba. Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-003418 JPMorgan Chaseref4287309220Ff Reversal of Entry Dtd 08/08/2013 Trn 11267 00220Es As Watertown Savings Bank Stsbnf Name Account Number Do Not Trn: 5584400220Hh 08/08 08/08 Foreign Remittance Debit NC: N USD Incomingfedchipsdda Newark OH 19713- 82.28 1,639,941.34 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmVUSD82,28/Bnf/Zar800.00 Trn 3272900220Fx 08/08 08/08 Fedwire Debit Via: Watertown Svgs Bk, NC: Bobcat of Watertown Ref 54.573.00 1,585,368.34 Quotation 18279D018499 Used V4177138801 With Attachments 'mad: 0808B1Qgc08C006431 Trn: 1126700220Es 08/09 08/09 Fedwire Debit Via: Watertown Svgs Bk, NC: Equipment Rentals Inc. 54,573.00 1,530,795.34 Ref: Quotation : 18279D018499 Used V417 7138801 With Attachments 'mad: 0809B1Cigc07C005140 Trn: 1142700221Es Deposits & Transfers & Credits Withdrawals Balance 259,000.00 1,702,100.25 100,000.00 1,602,100.25 12,000.00 1,590,100.25 2,500.00 1,587,600.25 2,149.63 1,585,450.62 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 or 10 JPM-SDNY-00003449 SDNY_GM_00272647 EFTA01482311

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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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