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efta-efta01485003DOJ Data Set 10Correspondence

EFTA Document EFTA01485003

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EFTA Disclosure
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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 1/1/08 to 1/31108 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Francisco Villads Client Service Team (868) 207-5225 Holdings Amy Webb Client Service Team Cash and Short Term 4 Online access www.MorganOntine.com Account Transactions 6 Client News INTRODUCING YOUR NEW STATEMENT Through our ongoing dialogue with you, we know that account statements can be a much more powerful tool to help you understand your complex financial picture. We have been making incremental improvements over the last several quarters. With this statement, we bring you a greatly enhanced view of your wealth. Your new statement is simpler, clearer and more informative. Please see the enclosed overview for more information. IMPORTANT YEAR-END TAX INFORMATION You should receive your 1099 tax reporting around February 29. 2008. If you have questions. please contact your Client Service team. 004:000 0000 CO WOO 000 W0000000 002C00 42 721 000200000i MANI 7 2028=4 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006257 SDNY_GM_00275455 EFTA01485003

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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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