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efta-efta01486908DOJ Data Set 10Correspondence

EFTA Document EFTA01486908

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DOJ Data Set 10
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efta-efta01486908
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EFTA Disclosure
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J.P.Morgan Primary Account: For the Period 12/1/10 to 12/31/10 JPMo ~ JPMor an Private Checking JEFFREY EPSTEIN -yrr.zar-rr _, 3220 Meillin Cant inn NA. nano win wait Mt di eno . a .... e. mos Inn* .1000 t. tiningi •••• n !nisi, • Ogn rice it nestnintonitinenkip Otani $ "AM 0) nnw.wrtiµrao --twit F5 inmaninkiniCITICAO n) Poi 70 Nov M. Ctl COM4r0 nit Fey -raw •0313/0 0 0110000lIC 002590316298 DEC 14 40000003220 $4.258.00 I 0- - - . • _ _ 3223 ~Mew Omit Ingt& ny 031131 .••• memintOSIPIt IMMO fl int gice igalost aeggeOgoege00101) libleOloweggelgeoggfigsg0giallISM. s - Kan 114 054,1821691 002590316298 DEC 14 4000000322054.258.00 RmA W lleig 4305.00 IneV0001000•00n POs Ng gang 0502821692 • 00//0 0 CO / 0010/0 002590316299 DEC 14 #0000003221 516,923.38 002590316299 DEC 14 #0000003221 516,923.38 agar CSONL agMin L OSTEN C O— in so ante o n inlonsegan100.0.0 ...TAW cops Plovagg ,NM tan s mitin larangeOftecil01.100 0!n MO Irao Meg. Og nalgONO sae glee 000 CO 0000 IC aqua s Mar 0502921693 002590316300 DEC 14 /0000003222 $16.879.10 002590316300 DEC 14 #0000003222 516.879.10 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 or your statement altogether To enroll or for more information yisMorganOnline corn Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008442 SDNY_GM_00277640 EFTA01486908

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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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