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efta-efta01486901DOJ Data Set 10Correspondence

EFTA Document EFTA01486901

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J.P.Morgan Primary Account: 000000739470663 For the Period 10/30/10 to 11/30/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN • 'vie JIFINEY L. frill* amamomamm w0 arc to gm.. • o .1.11,6/42— moia -n212 Wea-- arts D. Mks ad Para ar YUM$ la MO aflame 0001110. COMO= itC 1 4 1 4 7-l et/t t --it tIlL4101 003090457477 NOV 02 00000003210 51.992.82 alTIONaliffilaa. AMA E EPVILIN on...ZMo p WO a POT Cala TY el Mal* 003090457477 NOV 02 00000003210 81.992.82 maa amo $ asne estima .""ma riati38 3.""O""i n MOMOONIMCM0 an 0 P.011m 01 tat a CIMNIM a _w_,_ e003 21 at CO/10000a flits 0. 008880851591 NOV 09 4)000003211 S32,200.00 L EPSTM ovitalella v m ala 01.1. 'Mtn& mamas. ammer. inn • Oa Olayma $ I TalaaataaiL ITO Loati...,:dorimnarm Asa) III. ter Mgt.% WI Mir *COMM' conaocorie 111‘7O1L 002390361537 NOV 10 40000003212 $10.022.00 008880851591 NOV 09 00000003211 $32,200.00 :15,.61.1,1*A42iF-r. 002390361537 NOV 10 001100003212 510.02200 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 visailorganOnline corn Page 5 of Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008434 SDNY_GM_00277632 EFTA01486901

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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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