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efta-efta01582955DOJ Data Set 10Correspondence

EFTA Document EFTA01582955

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We added low activity (or checking/deposits and ACH ada N. Was expected activity for the client modified In the transaction activity section of the NYC ticket? No Additional Client Information Please include any additional information that would further explain your knowledge of the client (family treighlstory. public Information websltes etc. Jeffrey Epstein has boon an active trading client and keeps most of his liquidity with us. Total assets over $100MM. Both Mary Erdoos and John Du are aware of the relalionsh 1. Comment History Market Mane or (oval tAIWBanker Comments CEO Approval Creation Date 11f202013 02:13 PM 12/062013 03:45 PM 12/15/201307.27 NN Entered B ALMA DEMETROPOLIS WILIAM M SHERIDAN JOHN R DUFFY Comment Preview Please reroute to Tad!Marc. Wo wit be exiting This relationshi.. account approved to facilitate exit Approval History =2 11IIII S' nor, Date ii, , Owner Name Banker Attestation 1030,2013 11.48 V‘ALLIAJA M SHERIDAN NA Markel Manager 1120201302:13 ALMA DEMETROPOLIS A oval PM 12n)9201303115 ALMA DEMETROPOLIS PM Regional Director 1209201305:30 VINCENT A LA PADULA A oval PM CEO Approval 1211520130727 JOHN R DUFFY PM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062540 EFTA01582955

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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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