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efta-efta01483097DOJ Data Set 10Correspondence

EFTA Document EFTA01483097

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DOJ Data Set 10
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efta-efta01483097
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EFTA Disclosure
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J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/09 to 12/31/09 Date Description 12/22 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref 5,581.13 989,907.82 Lsj Invoice R91225 And R91226 'mad: 1222810gc04C003534 Trn: 0579900356Es 12/22 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 5,045.00 984,862.82 Sunbowt Invoice Dated 12-10-09 Trn: 0579400356Es 12/22 Fedwire Debit Via: Banco Popular PR/021502011 NC: The Dejongh Group PC Imad: 4,000.00 980,862.82 1222810gc08C003863 Trn: 0579800356Es 12/22 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning Inc Ref Lsj Master Suite 1,820.00 979,042.82 Testing/Time/11:18 Imad: 1222B1Qgc05C003014 Tm: 0579700356Es 12/22 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 955.18 978,087.64 Calypso Realty PC Escrow Ref: Lafayette Contractors Inv 15634 Imad: 122281 Qgc03C003365 Trn: 0580000356Es 12/22 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref Travel Expenses 529.18 977,558.46 'mad: 122281Qgc05C003015 Trn: 0579600356Es 12/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref 12/18/09 Invoice 'mad: 400.00 977,158.46 122281Qgc05C003016 Trn: 0579500356Es 12/22 Funds Transferred From DDAAc# 000000739110438 To DDA Ac# 000000739121472 100,000.00 877,158.46 As Requested 12/22 Online Transfer To Chk Xxxxx0663 Transaction#: 295633691 50,000.00 827,158.46 12/22 Funds Transferred From DDAAc# 000000739110438 To DDA Ac# 000000799789193 1,000.00 826,158.46 As Requested 12/28 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg,Inc. Ref: Invoice No.6 & 86,743.08 739,415.38 7/Time/13:15 'mad: 1228B1Qgc04C006026 Trn: 0861300362Es 12/28 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 10,500.00 728,915.38 Ben:/196016035 Michael J.Glidden Inc. Ref 2005 Ford Ranger Purchase/Acc/Red Hook,St Thomas No Name Given Trn: 0849100362Es 12/28 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref 3,746.15 725,169.23 Ref.Lsj Invoice R91230 'mad: 1228B1Qgc06C004279 Trn: 0861000362Es 12/28 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 70b 3,375.69 721,793.54 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /0cmtA)S03375,69/BnUEur2307.69 Tm: 6222500362Fx Deposits & Transfers & Credits Withdrawals Balance Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004264 SDNY_GM_00273462 EFTA01483097

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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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