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efta-efta01483021DOJ Data Set 10Correspondence

EFTA Document EFTA01483021

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DOJ Data Set 10
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efta-efta01483021
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EFTA Disclosure
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J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/09 to 4/30/09 Date Description 04/22 Deposit 441610369 130.00 620,012.76 04/22 Deposit 441610371 27.59 620,040.35 04/22 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 134,442.80 485,597.55 Newman & Moll Concrete Contracret Project 03-120 Lsj Mechanical Building Imad: 0422B10gc01C004028 Tm: 0680800112Es 04/23 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardret 50,000.00 435,597.55 Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From DDA Act/ 000000739110438 To DDA Ac# 000000739116312 100,000.00 335,597.55 As Requested 04/23 Check # 1208 75,000.00 260,597.55 04/23 American Express Amdebt Chk 090422520149712 Web ID: 0005000040 13.370.92 247,226.63 04/24 Deposit 441610366 172.99 247,399.62 04/24 Deposit 441610372 3.32 247,402.94 04/24 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1,247,402.94 Requested 04/24 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000000119024 55,000.00 1,192,402.94 As Requested 04/27 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 100,000.00 1,292,402.94 Aba/221571473 Firstbank Puerto Rico Ret/Bnf/Our Ref Jpm090427-001827 JPMorgan Chaseref5053909117Ff Reversal of Entry Dtd 04/27/2009 Tm 0620 700117Es As Uta Need Valid Bene A Cct Number Trn: 0102600117Hh 04/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIG Imad: 0427B1age07C004078 100,000.00 1,192,402.94 Trn: 0620700117Es 04/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0427B1Qgc07C004079 65,000.00 1,127,402.94 Trn: 0620800117Es 04/27 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 3,077.77 1,124,325.17 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/OcmUUSD3077,77/Bnf/Eur2307.69 Tm: 1232200117Fx Deposits & Transfers & Credits Withdrawals Balance Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004188 SDNY_GM_00273386 EFTA01483021

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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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