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efta-efta01482313DOJ Data Set 10Correspondence

EFTA Document EFTA01482313

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efta-efta01482313
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EFTA Disclosure
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Primary Account: JEFFREY E EPSTEIN For the Period 8/1/13 to 8/30/13 Transaction Detail CONTINUED Date Description 08/26 08/26 Fedwire Debit Via: TD Bank N NC: rn 08/26 American Express ACH Pmt Web ID 08/26 American Express ACH Pmt Web ID 08/26 American Express ACH Pmt Web ID 08/26 American Express ACH Pmt Web ID 08/27 08/27 Fedwire Debit Via: Bk Amer Nyc/ C Greater Yamaha of Palm Beach Ref. 2014 Red Polaris 850 Eps Sportsman in o Imad: Trit 08/27 08/27 Fedwire Debit Via: Sabadel Untd Bk FL. A/C: Ton'a Haddad PA Trust 8,63690 459,278.93 Account Ref. Invoice No 685/Time/17:37 Imad m: Deposits & Transfers & Credits Withdrawals Balance /mad: 2,000 00 873,641.99 185,958.88 185,958.88 21,806.40 3.00 12,000.00 687,683.11 501,724.23 479,917.83 479,914.83 467,914.83 08/27 American Express ACH Pmt W7234 Web ID: 08/28 08/28 Letter From Client 08/29 Check # 1266 08/30 08/30 Book Transfer NC: New York, NY 10011 Tm: 1 08/30 Interest Payment 13,880.02 200,000.00 6,911 00 520.00 445,398.91 245,398.91 238,487.91 237,967.91 9.44 237,977 35 08/30 Ending Balance $237,977.35 Total J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL $1,821,155.44 ($1,845,778.34) Page 6 of 10 JPM-SDNY-00003451 SDNY_GM_00272649 EFTA01482313

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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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