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efta-efta01483677DOJ Data Set 10Correspondence

EFTA Document EFTA01483677

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DOJ Data Set 10
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efta-efta01483677
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
003(0073911008 JEFFREY E EPSTEIN Primary Account. 00000 0739110438 For the Period 12/1/120 12/311 2 TIIIIIMUCCI Detail CONTINUED Date Descriptico 1817 12/17 Fawn. Debit Vic Fisted: Plt/221571473 NC: Lard. Inc. Ref 2012Ft:own Taxes head- 1217BIQue030008499 Trn. 1301300352Es 12/17 12/17 Fedwire Debit Via. Firstbsik PR/221571473 AC: Rohl& International Aiways. Rd Hypenon Fuel 18300 Gallons kt Alm No 4 hood 1217B1Qgc03C008501 Tm 30'_300352Es 12/18 Funds Transfand From DDA Ace 000030739554964 To DDA Atic 001&100739110438 As Requested 12/18 12/18 Funds Transtared From DDA Am 000003739110438 To DDA Ace 000000799789193 As Requested 12/19 12/19 Reds Transferred From DDA Acs 000000739110438 To DDA Acs nu0799789193 As Requested 12/19 1119 Pennon To Chase 112.173.41 425.374.18 12/83 1210 Book Transfer AC 'ew Yak. NY 10011 Rd 305.40 425.068.78 Reuabwoonent For TeasSEPNov 2012 1347900355Es 12/20 12/20 Fotheire Debit Via Wells Fargo NA/121000248 AC. Zeno DCIVIONOCM Cap. sosoace 375.068.78 Intl: INCONgc05C011687 Tm. 1427800355Es 1820 12/8) Fedwire Debit Via. Welk Fargo NA/121000248 AC. Reputation Clanger. LLC Ref. 8.500.(0 366368.78 Jeffrey Epstein . Moods 7. !mad 12zoei QgcOla084114 Tm: 1427700355Fa 12/20 1220 Fedwire Debit Via Wells Fargo NA/121000248 AC. Amemen Evict Campy 899.50 365.669.2* Ref Inv No R121 7.21eAceers CR Ply Reed Abs063003021 Wochovia Bank NA of Fleoda 'mad 220431Qgc01C038489 Tm: 1421430355E4 12/20 120) Fedwire Debit Vu e Pabst PR/221571473 AC: Lei Employees LLC RetrAcoOrg 100.030.00 265.669 28 CR Pry Reed Abe/221672,51 Fustbank Puetto Rico lend I 233B1Cgc070007984 Tm 1427600355Es 12/83 1202 Fedwire Debit Via Reports Bk/062005690 A/C: Ars Export Supply Rd- Invoice 71800 264,951.28 778449Tree117:06 !mad- 1220B1(hieMIC015726 Tm: 1427500355Es 12/20 120) Finds Transferred From DDA Am 0000037391 10438 To DDA 10).03000 164.95128 Mu 000000739121472 As Requested 12/20 12'20 Fedwire Debit VS Finder* PR/221 571473 A•C: tack. Inc. Ref NI 2 Propttty 7,00000 157,95116 Taxes bead 128:01Qgc07C007990 Tm. 1483000355Es Drpcses & Transfers & Credits Withdrawals Balm= 150/0000 641.881 35 47.376W 594.505 35 597547 59 . . . . 30.(00.03 567.547 59 30.00000 537.547 59 J.P.Morgan Page 4 of8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004854 SDNY_GM_00274052 EFTA01483677

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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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