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efta-efta01483685DOJ Data Set 10Correspondence

EFTA Document EFTA01483685

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DOJ Data Set 10
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efta-efta01483685
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EFTA Disclosure
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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date Description 12117 12/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Laurel, Inc. Ref: 2012 Property Taxes !mad: 1217B1Qgc03C008499 Tm: 1301300352Es 12/17 12/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Bohlke International Airways, Ref-. Hyperion Fuel 12000 Gallons Jet A Inv No 4 Imad: 1217B1Qgc03C008501 Tm: 1302300352Es Deposits & Transfers & Credits Withdrawals Balance 150,000.00 641,881.35 47,376.00 594,505.35 12/18 Funds Transferred From DDA Ac# 000000739554964 To DDA Ac# 3,042.24 597,547.59 000000739110438 As Requested 12/18 12/18 Funds Transferred From DDA Ac# 000000739110438 To DDA 30,000.00 567,547.59 Ac# 000000799789193 As Requested 12/19 12/19 Funds Transferred From DDA Ac# 000000739110438 To DDA 30.000.00 537,547.59 Ac# 000000799789193 As Requested 12/19 12/19 Payment To Chase Card Ending IN 8459 112,173.41 425,374.18 12/20 12/20 Book Transfer NC: New York, NY 10011 Ref 305.40 425,068.78 Reimbursement For Taxis SEP Nov 2012 Trn: 1347900355Es 1220 12/20 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development Corp. 50,000.00 375,068.78 'mad: 1220B1Qgc06C011687 Trn: 1427800355Es 12/20 12/20 Fedwire Debit Via: Wells Fargo NN121000248 NC: Reputation Changer, LLC Ref: 8,500.00 366,568.78 Jeffrey Epstein - Month 2 'mad: 1220810gc01C008484 Tm: 1427700355Es 12/20 12/20 Fedwire Debit Via: Wells Fargo NN121000248 NC: American Export Company 899.50 365,669.28 Ref Inv No R121220/Acc/0rg CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida Imad: 1220B1Qgc01C008489 Trn: 1427400355Es 12/20 12/20 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Employees LLC Ret/AccJ0rg 100,000.00 265,669.28 CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 1220B1Qgc07C007984 Tm: 1427600355Es 12/20 12/20 Fedwire Debit Via: Regions Bk/062005690 NC: Ars Export Supply Ref: Invoice 718.00 264,951.28 778449/Time/17:06 Imad: 1220B1Qgc08C015726 Tm: 1427500355Es 12/20 12/20 Funds Transferred From DDA Ac# 000000739110438 To DDA 100,000.00 164,951.28 Ac# 000000739121472 As Requested 12/20 12/20 Fedwire Debit Via: Firstbank PR/221571473 NC: Maple, Inc. Ref: 2012 Property 7.000.00 157,951.28 Taxes Imad: 1220B1Qgc07C007990 Tm: 1428000355Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 8 JPM-SDNY-00004862 SDNY_GM_00274060 EFTA01483685

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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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