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efta-efta01486902DOJ Data Set 10Correspondence

EFTA Document EFTA01486902

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DOJ Data Set 10
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efta-efta01486902
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EFTA Disclosure
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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 .14.1001tY E. STEIN oso at[ teXe 4•SA NI 01 14Athi .0110004ICS Sum" a% nil 1,144010 14 inn SS $ .140:441 1404•11sland a r001 t11• CO[10000/14 IPS% lit• I PP AML.14.054,014, h 003590588605 NOV 19100000003213 515.000.00 003590588605 NOV 19 00000003213 515.00000 art c ens morre:atTar 4 411110•110MOS WM; NA on* sbaka• ,u.% `4110111•1111 S ',SOO SSW 1.4414•1001001S RUA, weft.* MO I i Loo• CO tIOCOO /IC 719%70161 474:1 003590588604 NOV 19 00000003214 $5,000.00 003590588604 NOV 19 F0000001214 $5,000.00 JeflitT G. usual i, aors 110/11.114. 414•4444,.. naosalas 4111114 USW 1 s ' 111.14 TIVOISM/444411,441461010,0 harm Man noribe lanai Swat Wane 1040 OCO I llGr 4011000021C 714670Gfar 4470451118 ••• co 009490316042 NOV 16 00000003215 5393.75 009490316042 NOV 16 *0000003215 S393.75 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 vis/AorganOnlme.com. Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008435 SDNY_GM_00277633 EFTA01486902

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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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