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efta-efta01486905DOJ Data Set 10Correspondence

EFTA Document EFTA01486905

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DOJ Data Set 10
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efta-efta01486905
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EFTA Disclosure
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J.P.Morgan Primary Account: JEFFREY EPSTEIN For the Period 12/1110 to 12/31/10 Checks Paid Check Number Date Paid Amount Check Number Date Pald Amount Check Number Date Paid Amount 3217 A 12/06 21,998.19 3222 A 12/14 16,879.10 3226 A 12/29 170.00 3218 A 12/13 10,087.00 3223 A 12/14 14,854.56 3227 A 12/27 199.00 3219 A 12/14 9,066.00 3224 A 12/15 498.95 3228 A 12/28 840.00 3220 A 12/14 4258.00 3225 A 12/27 646.58 3229 A 12/28 13,818.00 3221 " 12/14 16,923.38 Total Checks Paid (5110,238.76) An innge of this cheek is available ni.11orgernehilinecone To enroll in Hamm Online, Ideate correct our JP. Morgan Thorn Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 12/01 Beginning Balance 10,520.70 12/01 ADP TX/Fincl Svc ADP - Tax CCD ID: 2,884.74 7,635.96 12/01 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,104.53 6,531.43 12/02 Online Transfer From Chk Xxxxx0438 Transaction#: 1300152055 75,000.00 81,531.43 12/02 Chase Epay Web ID: 4,447.32 77,084.11 12/06 Check # 3217 21,998.19 55,085.92 12/08 ADP Payroll Fees ADP - Fees 1318E 0134941 CCD ID: 56.39 55,029.53 12/09 Online Transfer From ChI lTransaction#: 50,000.00 105,029.53 12/13 Check # 3218 10,087.00 94,942.53 12/14 Check # 3221 16,923.38 78,019.15 12/14 Check # 3222 16,879.10 61,140.05 12/14 Check # 3223 14,854.56 46,285.49 12/14 Check # 3219 9,066.00 37,219.49 12/14 Check # 3220 4,258.00 32,961.49 Page 2 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008439 SDNY_GM_00277637 EFTA01486905

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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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