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efta-efta01483095DOJ Data Set 10Correspondence

EFTA Document EFTA01483095

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EFTA Disclosure
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J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/1/09 to 12/31/09 Date Description 12/08 Fedwire Debit Via: 12/08 Deposits & Credits Transfers & Withdrawals 5,000.00 754,677.21 4,286.21 750,391 00 1,800.00 748,591.00 671.24 747,919.76 20 000 00 727,919.76 16,767 18 711,152 58 329.60 710,822.98 32,000.00 678,822.98 3,338.18 675,484.80 875.00 674.609.80 47,882.39 626.72741 3.722 95 623,004.46 5,778 28 617,228.18 224.000 00 393,226.18 100.000.00 293,226.18 Balance Ref/Time/16:22 Imad: Fedwire Debit Via: Wachovia Bk NA FL-A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics. Inc. Ref. Invoice No. 670, 672 And 674 Imad: 12/08 Fedwire Debit Via: Firstbank P Scott Graf Ref. 12/7/09 Invoice Imad: 12/08 Foreign Remittance Debit NC. Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kin dorm b: Fx Operations New York NY Ref: /Ocmt/USD671,24/Bnf/Gbp400.00 Tm: 12/09 Fedwire Debit Via: Colonial Bank An: Jeffrey Epstein Imad: 12/10 American Express Web Remit Neb ID 12/10 American Express Web Remit eb ID 12/11 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Com.osites Llc Ref. Re: Invoice 11996 & 11997 12/11 Fedwire Debit Via Wachovia Bk NA FL/063000021 NC: American Ex rt Co an Ref: Re: Lsj Invoice R91211 & R91214 [mad: 12/11 Fedwire Debit Via. Banco P ular P C: David H Gott Ref: Re: Lsj-Inv 2 Mechanical Building Imad: 12/15 Chase Epay 12/15 Chase Epay 12/16 Payment To Credit Card k000caxxxx 12/17 Fedwire Debit Via: Wachovia Bk NA NC Burman,Critton,Luttier & Colemref Bene Burman Critton Luther & Coleman,Llp Trust Account Imad: Web ID. 5760039224 Web ID: 5760039224 12/17 Fedwire Debit Via: Wells Faro NA/121000248 NC Zorro Development Corporation Imad Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004262 SDNY_GM_00273460 EFTA01483095

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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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