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efta-efta01485002DOJ Data Set 10Correspondence

EFTA Document EFTA01485002

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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.
JPMorgan Private Bank JEFFREY EPSTEIN Account Number December 01, 2007 - December 31, 2007 You snot, Yif na.ewenedsega,wr CCO.VP;4),C.C• fat eaChSeCtontOS VamsaCton AV 3rwsacliona ate subioci to the tams and cordtoos stated on Me reyevSeSole Of SuCn coriternelons end aro SubjeCt CO be COnSttnytOn by-laws custorro and (niorprelatonsof the ina Oa( place *note e.ecuted and ee,tvned ivy and ainseued n acccedance wilt the laws of the Stale of New Yak and at (*plead° fedaallaws and regulations Further "ten-aton nen respect to commamons and other &woes r Sated to the esecufron of bansothons inckidtng Wens aosectons has been oClitiled in confrrne3ons met were beevousVuenened10 yOu (Men *Niel, request JPMSf wnv CoOn011Y SuPPIY )W rote, the West Sue" ofnefnekn, SlurehoOW ace eaten JP14 Funds afeCtrepela tedemphon fee °goal lo 2% of the pecceeda IneyexCbangeor 'Seems/wee of such funds wittnn 60 days of purchase sub,ect to caftan exceptions set lath in the piespectus a The appecabbrund PaseconstnY your JAMort700,WKwedootatveror e.Au of the JPM Funds mat impose nexlempton fees JPMSI is a member of the SeCuntres Invedl0r Protector, COfpCrOban r&PC") a nobforproM Inenbenhy)COrpcy Oben funded by brOkerdelOIS (enteredwith me SeCvntoki and ExctrengeCornmasvn Securrtes and Oath held !Of a CialtIner Of JPMSI we pot:0CW by &Pews to $500 OCO pa r customw winch include up to 5100000 of petecton kr cosh &PC does not prefect eaenst losses from eloctuatons in 0e valued to socurrtes Assets bold in custody by JPMorgan CaineBank N A one Bank") aro not subject to WC You may °Nem meamaben about WC Anctuchng InvSIPC&ochure 07 thee webs4e. at *www swc ore' by ccolactme them el (204371-8300 JP Hagan SecuritiesInc late...gen Chase Sank. NA or tee, &Waged oho WcteanCceloanes)mayproveleadmintstatne custodial :alas deJibuhon co sly/chat:tee servces to JPMcr eon funds Annan Conlin Funds at funds a:Wt.:hod sponsored advised. Managed by lord pain end Me Morgan Companies may be COwy>en4Vedke such se woes JPMcrgan Pm** Bank es the marketing name for tie gnat berdina busmen condtctel by I P Mclean Chase S Co through its subsdrenes aretdwde Antiudng JPMagan Chase Bank NA JP Morgan Trust Company. NA and I P Molten Securttes Inc Page 6 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006256 SDNY_GM_00275454 EFTA01485002

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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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