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efta-efta01582850DOJ Data Set 10Correspondence

EFTA Document EFTA01582850

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EFTA Disclosure
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accused in the UK. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: 01 Does the DDR have Multiple Entities? r Yes a No Client Hierarchy and Additional Entity Assignment: Name Tax ID Existing CAS Id Linking to DM Id 116 East 65th St., LLC M Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued 1.O Obtained Tax ID # Citizenship 116 East 65th St., LLC . . Do any of the above entities require a joint SPN? r Yes a No Select Yes, if multiple entities will share the same account (OMNI, CASH or Olympic) Does the DDR have Multiple Owners? Yes 6: No Name Goverment issued I.D Obtained Tax ID # Date of Birth Attention Address Line 1 Address Line 2 City State Zip Province Country Citizenship Approval Information Public/High Profile Figure Yes If a Public/High Profile figure, please select one of the following: Prominent person who is perceived to be controversial High Risk Jurisdiction No High Risk Business NO Is this a Foreign Bank? "Foreign Bank' as defined in the USA PATRIOT Act. No Banker: Mary C Casey/JPMCHASE LE/OU: 99/31167 Senior Manager: Marcus Sheridan/JPMCHASE Area Head: Catherine Keating/)PMCHASE Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062428 EFTA01582850

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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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