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efta-efta01578114DOJ Data Set 10Correspondence

EFTA Document EFTA01578114

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DOJ Data Set 10
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efta-efta01578114
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date New Balance Past Due Amount Minimum Payment 05108113 $49.47535 50 .00 Account number: 4246 3151 4241 4927 $494.00 Make your check payable to: ilea Card Services. AUTOPAY IS ACTIVE See Your Accbunt Messages been, for (lea 42463151424149270004940004947535000000000000007 81378 BEX910113C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO 16O 28 from CHASE CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 /5951424149274 Manage your account online: Customer Service Additional contact et , A Account Number: 4246 3161 4241 4927 Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Total Credit Line Available Credit Cash Access Line Available for Cash $28,180.56 -$28,721.78 •$49,861.56 $0.00 $0.00 •5155.01 $0.00 $49,475.35 03/12/13 - 04/11/13 5100.000 $50.524 320.000 $20.000 P C New Balance Payment Due Date Minimum Payment Due $49,475.35 05/08/13 $494.00 Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay up to a $39 late fee. Minimum Payment Warning: Enroll in Auto-Pay and avoid missing a payment. To enroll. call the number on the back of your card or go to the web site listed above. O Your next AutoPayment for $49,475.35 will be deducted from your account and credited on your due date (previous day if your due date falls on a Saturday or Holiday). Should you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount identified above. & Item was transferred from lost 1 stolen account. N Previous points balance 384,479 • 1 Point per $1 earned on all purchases 49,381 • 2PtsJ$1 gas stns. rstnts. orc spry, hm impr 4,000 • Points earned through Chase Rewards Plus 0 = Total points available for redemption 437,860 21.553 Points will expire on statement in March 2014 It's easy to redeem your points for cash back or gift cards from popular merchants. Please visit wivw.chase.com to see the options and to book travel. Your Ink Cash card earns 1 point per $1 spent on every purchase. You earn an additional 2 points per $1 spent at restaurants, gas stations. office supply stores and home Improvement stores - up to $2,000 each statement period which equates to 4,000 additional points. Points expire 24 months alter they first appear on your statement. You have reached the maximum point accumulation for this statement period for additional points on Net Purchases at restaurants. gas stations, office supply stores and home improvement stores. The amount of Net Purchases that can earn additional points each statement period is $2,000 which equates to 4,000 additional points. A Date of Transaction Merchant Name or Transaction Description Amount 03/15 03/11 03/11 03/14 03/15 03/16 03/14 03/18 03/18 03/18 &Payment Thank You - Web &VER1ZON'RECURRING PAY PA &CLARITY WATER TECHNOLO OH &TVVC*TIME WARNER NYC-NY &CITICAR TRANSPORTATION CO LONG IS CITY NY &TWC'TIME WARNER NYCI &LOBELS NEW YORK NY &ADrSECURITY SERVICES &ADVSECURITY SERVICES &ADVSECURITY SERVICES NY -28,180.56 103.26 862.73 416.03 551.02 357.93 792.37 798.57 453.85 130.88 K 1 A CCOCON FIS33338 C 1 00) V 9 11 130611 Page 1 d 9 05986 MA DA 61378 10110003010309137801 x CCO9INS1590i Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056959 EFTA01578114

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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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