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efta-efta01486906DOJ Data Set 10Correspondence

EFTA Document EFTA01486906

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EFTA Disclosure
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J.P.Morgan JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 12/1110 to 12/31/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/15 ADP TX/Fincl Svc ADP - Tax 29002133253418E CCD ID: 9333006057 2,884 74 30,076.75 12/15 ADP TX/Find Svc ADP - Tax 6618E 121649A01 CCD ID: 1223006057 1,104.53 28,972.22 12/15 Check # 3224 498.95 28,473.27 12/15 ADP Payroll Fees ADP - Fees 1318E 0383574 CCD ID: 9659605001 6.00 28,467.27 12/22 ADP Payroll Fees ADP - Fees 1318E 0652742 CCD ID: 9659605001 56.39 28,410.88 12/24 Fpuc Bill Pay 7131837 Web ID: 0000106101 221.48 28,189.40 12/27 Check # 3225 646.58 27,542.82 12/27 Check # 3227 199.00 27,343.82 12/28 Check # 3228 840.00 26,503.82 12/28 Check # 3229 13,818.00 12,685.82 12/29 ADP TXtFincl Svc ADP - Tax 54902980019218E CCD ID: 9333006057 2,884.75 9,801.07 12/29 ADP TX/Fincl Svc ADP - Tax 6618E 123051A01 CCD ID: 1223006057 1,104.51 8,696.56 12/29 Check # 3226 170.00 8,526.56 12/31 Interest Payment 1.95 8,528.51 12/31 Ending Balance $8,528.51 Total $125,001.95 ($126,994.14) Page 3 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008440 SDNY_GM_00277638 EFTA01486906

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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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