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efta-efta01578108DOJ Data Set 10Correspondence

EFTA Document EFTA01578108

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Date: 02/12/13 - 03/11/13 Account Number: 4246 3151 4241 4927 Page 2 of 7 OVER A Date of Transaction 02/19 02/18 02/19 Merchant Name or Transaction Description &NYC TAXI MED 6K89 LONG ISLAND C NY &NEIMAN MARCUS #32 PALM BEACH FL &STARBUCKS #14300 NEW YORK New York NY $ Amount 25.20 89.04 5.17 02/20 TWC'TIME WARNER NYC NY 180.20 02/20 TWC'TIME WARNER NYC NY 289.95 02/21 AT&T'512009969448MNYI GA 98.41 02/22 VERIZON'RECURRING PAY 800-VERIZON PA 341.03 02/22 CITICAR TRANSPORTATION CO LONG IS CITY NY 362.57 02/22 VERIZON'RECURRING PAY 800-VERIZON PA 162.59 02/25 TWC'TIME WARNER NYC NY 81.03 0225 TWC'TIME WARNER NYC NY 161.80 03/01 CITICAR TRANSPORTATION CO LONG IS CITY NY 109.49 03/03 TWC'TIME WARNER NYC NY 340.17 03/03 TWC'TIME WARNER NYC NY 86.68 03/06 TWC'TIME WARNER NYC NY 373.26 03/06 VERIZON'RECURRING PAY 800-VERIZON PA 70.43 03/07 VVKIICTCORPORATION NY 269.80 03/07 SPRINT 'WIRELESS KS 231.76 03/09 TWC'TIME WARNER NYC NY 172.85 03/08 CITICAR TRANSPORTATION CO LONG IS CITY NY 232.28 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) 427.85271 INCLUDING PAYMENTS RECEIVED 02/14 &GRACIOUS HOME 1 NEW YORK NY -22.85 02/11 &NATURAL FRONTIER UPTOWN NEW YORK NY 41.66 02/11 &FOOD EMPORIUM #3670 NEW YORK NY 41.94 02/11 &EXXONMOBIL 97466866 JAMAICA NY 92.79 02/12 &EMACK & BOLIO'S ICE CREA NEW YORK NY 149.00 02/13 &GRACIOUS HOME 1 NEW YORK NY 113.12 02/14 &GRACIOUS HOME 1 NEW YORK NY 13.05 02/15 &SHELL OIL 57544416209 NEW YORK NY 77.56 02/14 &CIRCLE CAR WASH LITTLE FERRY NJ 25.00 02/18 NATURAL FRONTIER UPTOWN NEW YORK NY 44.67 02/18 GRACES MARKETPLACE NEW YORK NY 23.49 02/19 GRACES MARKETPLACE NEW YORK NY 47.87 02/18 BEL AMI NY 35.93 02/18 EMACK & BOLIO'S ICE CREA NEW YORK NY 74.50 02/20 FOOD EMPORIUM #3670 NEW YORK NY 72.78 02/19 Garnet Wines & Liquors New York NY 35.92 02/20 GRACES MARKETPLACE NEW YORK NY 49.71 02/21 FIRST AVE CAR WASH NY NY 17.42 02/21 GRACES MARKETPLACE NEW YORK NY 32.07 02/20 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 02/22 BEL AMI NY 35.93 02/21 SHELL OIL 57544416209 NEW YORK NY 58.50 02/25 FENG DRY CLEANER & LAUND NEW YORK NY 38.00 02/26 BED BATH & BEYOND #361 NEW YORK NY 82.73 02/26 ERIKA CLEANERS NY 150.00 02/27 KENNEDY SVC CTR INC JAMAICA NY 55.41 02/28 GRACES MARKETPLACE NEW YORK NY 94.55 02/28 PALM RESTAURANTNY NEW YORK NY 128.79 03/01 SCALINATELLA NEW YORK NY 136.20 02/28 BARNES & NOBLE #1979 NEW YORK NY 54.42 02/28 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 03/04 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 03/04 EASTSIDE 65 PARKING LL NEW YORK NY 450.00 03/05 FIRST AVE CAR WASH NY NY 17.42 03/05 CHER RYS PHARMACY NEW YORK NY 120.93 03/05 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 03/06 GRACES MARKETPLACE NEW YORK NY 21.82 03/05 APPLE STORE #R095 NEW YORK NY 282.96 03/07 GRACES MARKETPLACE NEW YORK NY 30.33 03/07 FALK DRUGS NEW YORK NY 103.43 03/06 ERIKA CLEANERS NY 182.00 03/07 DUANE REAM #14151 NEW YORK NY 92.43 03/06 HOUSE OF HEALTH NEW YORK NY 51.95 03/07 THE HOME DEPOT #6177 NEW YORK NY 146.80 X 0000001 F1S33338 C 1 003 Y 0 11 1903/11 Papy2d 7 05696 MA OA 79317 0701000301C0379317C9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056953 EFTA01578108

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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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