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efta-efta01483098DOJ Data Set 10Correspondence

EFTA Document EFTA01483098

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DOJ Data Set 10
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efta-efta01483098
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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 Deposits 8 Credits Transfers Withdrawals Balance 12/28 Fedwir " R/221571473 NC: Scott Graf Ref Ref 12/21/09 Invoice 1,600.00 720,193.54 Imad Trn. 0817900362Es 12/28 American Express Web Remit 091228066858838 Web ID: 2005032111 1,219.51 718,974.03 12/29 F ' ' ' • Mal NC: 3B's tic Ref. Zorro Ranch Imr#1094 Imad: 13.087.20 705,886.83 Tm: 1065000363Es 12/29 Book r C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 11.534 50 694,352.33 S all Ben Pro Tekt Services Inc. Ref. Lsj Llc Master Suite-Req#1 8 Mechanical ).. Building Req#1 Trn 1048500363Es 12/29 Fedwire Debit Via. Wachovia Bk NA NC. American Export Company Ref. 5,083.92 689,268.41 3 Lsj Invoice R91229-1 Imad: Trn: 1064800363Es 12/29 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 2,916.50 686,351.91 Calypso Realty,P.C.Escrow Ref. Lafayette Contractors4an.2010 Rent 'mad: 1229B1Q9c06C006421 Tm: 1048900363Es 12/30 Fedwire Debit Via: Pncbank P' tm i hting of America Incref: 5,875.00 680,476.91 Invoice No 110509 Final Balance 'mad: Trn: 1507200364Es 12/31 Deposit 564145993 2.25 680.479.16 12/31 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 2,411.92 678,067 24 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref.10cmNUSD2411,92JBnf/Eur1650.00 Tm: 8027200365Fx 12/31 Interest Payment 34.13 678,101.37 12/31 Ending Balance $678,101.37 Total $2,004,408.60 ($1,933,212.99) Page7of$ Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004265 SDNY_GM_00273463 EFTA01483098

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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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