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efta-efta01486907DOJ Data Set 10Correspondence

EFTA Document EFTA01486907

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DOJ Data Set 10
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efta-efta01486907
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EFTA Disclosure
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JPMorgan Primary Account For the Period 12/1/10 to 12/31/10 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E. COMM woo .00 cam ail is 0 *wt was 0.00dOwsne 320 000.0.00010WW.W.. USW. anompotoo ..tl 0 a o s Tote Ort. Oral Om HarsON000024H00 801.40 1.0111• .34INSIIHM MUM •Al. *too LOwtor bow •••••••• *Sal Of Ono Goma SOW We Mame /000 i199•191 007580475601 DEC 06 00000003217 821.998.19 007580475601 DEC 06 00000003217 S21.998.19 _ . 321! JEFFREY I. OMNI/ o coat le if MINAS • MO i on Goo v Own PoX00 O 0— - - 14*OonoreOtrO3 OM, V m...0. 6 . NoOHnOoto SW so va WI t% ow woo OlosOH Olt "Mir Ova IMF. ILL ra .....rt CORM s agar Ca ocT " Zfr 00 008390442827 DEC 13 40000003218 610087.00 008390442827 DEC 13 40000003218 610.08700 JEFIlItY t WITS* 1.10 'V) .100.10.0,11. Vie is vn cs.“ „ 4 Hon Coo 0 Caw was $ •ISAM I I yip MOW SIMMS PS Oak *oases 90.0. IS OHO beal twine OnitelOWOO&O Mee POO Ho Mo. 43 4301400 Q t. 002590316297 DEC 140000003219 89,066.00 002590316297 DEC 14 40000003219 $9,066.00 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 visltilorganOnline corn Page 4 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008441 SDNY_GM_00277639 EFTA01486907

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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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