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efta-efta01483523DOJ Data Set 10Correspondence

EFTA Document EFTA01483523

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Accotutt For the Period 12/31/11 to 101/12 JEFFREY E EPSTEIN Trarcaccen Detail OONTDIDED Date Dew/snot, 0106 01(06 Fectave Debn Via Banco PR AC Pro Concrete Pumping Ref: 1.250 (10 864.857.96 Ref LC Lk ffi Imad- rn: 01/2 .01(06 Fedwire Debit Via. Ficithardc Pa AC: Scott Olaf Ref: Ref 12/30 3.20.00 861.657.96 Imramn 2 I misit Trn 01/06 0I(06 Fedwire Debit Via Aran Bank-AC. Tsg Tedanol Inc Ref. Ref 3380.00 857.777.96 Laj Lk Inv Imad Tm. 01(09 0109 Funds Tnussfetred From DDA ACM To DDA 100,03000 757,777.96 AC/ Leon From Cling 01/10 01/10 Foreign Remmanor Debit AC Fx LSD Inconungfedchimdda Fkituncmcneh. Dhl 712b Caged Kmgdcerany Fx USD Moon, rigfedchiptiddi Bownemouth. Bh7 718 United Kmgdean Tx Operations New York NY Ref .0cmtLISIDI 41.14 IMF Eur 16/0 CO Tm: Deposits.% Transfers& Credga Wrararatrah Balance 2.141 14 755.63682 01/10 01:10 Funds Transferred Fran DDA A Cr To DDA 250.00000 _05.63.82 ACM Letter From Chan 01/1 01/I I Fediver Debit Via WI Bk NA FLT AC American Expon 2.532 49 503.104 33 Company Ref. Laj Invoice, S. And Imad. 01/I 01.11 Fedwire Debit Via. Era Ama Nye AC: December 1 - January 15th braid Ref: 4,002.00 499,104.33 01/11 01/11 Fedwire Debit Via Firelbank PR/ A/ Laj Fawkes, Lk Ref/Am/Abe 10210000 399,104,33 No Name Grim Imad: Trey 01/11 01/11 Book Transfer AC: The Lc of Nora SCOW S Thomast mama Virgin labncls Ref: Abc _Tm 01/13 American Express Web Reran Web ID: 01/13 American Exerts Web Remit Web ID: 68,079 76 28,083 34 01/13 Amen.= Exerts Web Rana Web ID: 2.881.03 25,202.34 01/13 American Express Web Remis Web ID: 164.51 205.037.80 01/7 Chase Epay 01/7 Clare Epay 01/17 Chase Feat 12.800 00 110,141 23 384Ø.33 27416310 Morgan Web ID tvcb ID '.tat. ID 107,58230 97,455.50 53.485.42 43.970.08 1.779.40 42,193.68 Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004697 SDNY_GM_00273895 EFTA01483523

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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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