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efta-efta01486900DOJ Data Set 10Correspondence

EFTA Document EFTA01486900

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DOJ Data Set 10
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efta-efta01486900
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EFTA Disclosure
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JPMorgan Primary Account For the Period 10/30/10 to 11/30/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN ie _ 4 NOV 18 *0000003204 S2.008.39 'OV 18 R0000003204 52.008.39 - - . - all I. IPSTOM P.VEDISatinroil a* M.S. eon mien Wily."00•40a.".anral Co.P 0•--- WOW A-Arbfw... and Carp VT•pc1et eftr011-Wi6 . . AMIN NM MA •••••••••• stes. .00620.0 $ Yam 0 14501 i W iw1 imoie. 20020 - 11IllaW 01 *0000003205 59.201.00 "fl .0004.9.% tiolt ••••••.IIIA JEFTREY 1. EPSTEIN r.fmt Xs* ...FAY so LSI. 0.000.00.1•Sh••• WO 3107 .••••• TW 4 IMO naisitt.040:00.110:0 Meat Ill• Rao In NY SIMS . hesomemile NOV 01 *00000032075695.63 Es+.72Evaivir. ir I NOV 01 NO000003205 59.201.00 • ....a tor um Owe. 1,... ,1: AY •• : IMIMOV 01 #0000003207 5695.63 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether To enroll or for more information visaitorganOnline corn Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008433 SDNY_GM_00277631 EFTA01486900

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reached in this case, and other information in the possession of the victims, it is also possible that

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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