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efta-efta01483684DOJ Data Set 10Correspondence

EFTA Document EFTA01483684

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DOJ Data Set 10
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efta-efta01483684
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 12/1/12 to 12/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/06 12/06 Book Transfer NC: New York, NY 10011 Ref 228.87 971,149.08 Reimbursement For Luggage Bad Tm: 1211000341Es 12/07 12/07 Book Transfer A/C: New York, NY 10011 Ref Reimbursement For Julia S Hotel Trn: 1151000342Es 139.16 971,009.92 REEBEE mammon 12110 12/10 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 8,861.42 962,148.50 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref /Ocmt/USD8861,42/Bni/Eur6700.00 Trn: 5812300345Fx 12/12 Funds Transferred From DDA NC# 00000000000739413856 To DDA ArC# 22,726.38 984,874.88 00000000000739110438 As Requested 12/12 12/12 Payment To Chase Card Ending IN 7668 5,193.23 979,681 65 12/12 12/12 Book Transfer NC: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: 3,764.24 975,917.41 Invoice No Eps 001 Change Order Rev3 Trn: 1265400347Es 12/12 12/12 Fedwire Debit Via: Suntrust AO/061000104 NC: Buck Steel Inc Escrow Account 12,008.00 963,909 41 Ref. Project ID No Ep007511 Imad: 1212B1Qgc02C005973 Trn: 1265100347Es 12/12 12/12 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 4,182.25 959,727.16 Account Ref Invoice No 643/Time/17:44 Imad: 1212B1C1gc06C008578 Tm: 1265300347Es 12/12 12/12 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland Ellis Llp Ref 100,000.00 859,727.16 Matter 22168 !mad: 1212B1Qgc06C008574 Trn: 1265200347Es 12/12 12/12 Fedwire Debit Via: Alostar Bk Comm AU062006330 /VC: Aba/021606742 25,000.00 834,727.16 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Limad: 1212B1Qgc03C005177 Trn: 1270000347Es 12/13 12/13 Payment To Chase Card Ending IN 4984 31,385.93 803,341.23 12/13 12/13 Payment To Chase Card Ending IN 4760 711.45 802,629.78 12/14 12/14 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 2,666.35 799,963.43 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref /Ocmt/USD2666,35/Brif/Eur2000.00 Trn: 9477500349Fx 12/17 Funds Transferred From DDA Ac# 000000000119024 To DDA Ac# 16,811.47 816,774.90 000000739110438 As Requested 12/17 12/17 Payment To Chase Card Ending IN 5914 24,893.55 791,881.35 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 3 of JPM-SDNY-00004861 SDNY_GM_00274059 EFTA01483684

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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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