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efta-efta01580780DOJ Data Set 10Correspondence

EFTA Document EFTA01580780

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EFTA Disclosure
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Mar -07.2012 01:13 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP MorgaR, Prom: Harry 13eller Date: March 7, 201 Re: Jeffrey Epstein Account 00 ********* 44* ***** ************** ****** Slit** ***** ******* *flan* Please wire Eighty One Thousand Two Hundred Fifty Five Dollars & 37/100 ($81,255.37) from the above account to: Bank: Lloyds TSB Bank PLC City Office PO Box 72 Bailey Drive Gillingham Business Park, Gillingham Kent ME8 OLS A/C #: Sort Codc#: 30-12-18 Account Name: PremiAir Aircraft Engineering Limited Reference: Account - FAIR01 N90IRL Initialor's Name S. l-ci stamp Inivators Signature ‘ Who. Nun: C Ext Scamp A :thnozer's Ssimature :it-at/Caller Num'. -: Telephoi-• _ . tck Namc •.; \ ! I . G .< k Sifputun: - _ •• .ic Datertmc S tni 19 L7 CIVISeGlo-ha! Hold Approval lathed 0 I '.V Applicable K DDA (Ilk rs!, to Approval ,- .. ....t mmic.il‘le K ID: 036203077910087 DATE: 03107/2012 18 14:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060148 EFTA01580780

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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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