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efta-efta01587696DOJ Data Set 10Correspondence

EFTA Document EFTA01587696

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DOJ Data Set 10
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efta-efta01587696
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EFTA Disclosure
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JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan Harry Beller Date: .. Augusl 12,2 09 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Ninety Eight Dollars 751100 ( 3,298.75) froth above account to: • Bank name: ABA # 021502011 Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 For Further Credit to: The de.lough Group, PC 2200 tstate Staabi St, Thomas, VI 00802 Account #: Reference: fay # 2008,21.5 EFTA01587696 ID: DATE: 08/12/2009 51:00 PM DID: SID: Page 1 of 4 JPM F NANC I AL SPONSORS Aug 12 2009 15:51 P.02 JEFFREY E. EPSTEIN MerrioranAurn To; Janet, JP Morgan, From: Harry Beller Date: August 11, 20 Re Jeffrey Epstein Account # 4_.,,*.****)i,***1.1.1,4$4,******4_44,************************************* Please wire transfer Two Thousand Eight.Hundred Eight DoliarS & 361100 ($2;80836) • froin the above account to: Bank name:, Colonial Bank West Pahn Beach, FL 33409 ABA #: For credit to: Environmental Technology Control Inc, EFTA01587697 Account #: Reference: Jeffrey Epstein - NEC phone upgrade 50% - InV0i0e iititUbet 74578"; • I'D: Page 2 of 4 DATE: 08112/2009 07:51:00 PM DID: a1D: JI-11 INANC I AL SPONSORS Aug 12 2009 15:54 P.03 JEFFREY E. EPSTEIN Mei-nor agduin To: Janet, JP Morga From: Harry Baer Date; August 12, 2109 1.e: Jeic ey Epstein Account # EFTA01587698 Please wire. Six Thousand Five Hundred Sixty One Dollars and 74/100 ($6561.74) from :the above aocount to: Bank Name: Bank Atlantic ABA 4: 2.67083763 Account name: W. Chester Brewer, Jr., P.A. . Accour4 #: Reference: Jeffrey Epstein ID:I of 4 DATE: 08/12/2009 07:51:00 PM DID: CSID: Page 3 JPM FINANCIAL SPONSORS Aug 12 2009 15:55 P.04 EFTA01587699 Memorandum From; Jeffrey Epstein / COUQ Foundation EFTA01587700 To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.Q.U.Q, Foundation A/C # EFTA01587701 lle :se wire One ThouSand Forty Nine Dollars & 031100 (1,049..03) from the apV.e.aCConnt to: • *4m: Wachovia Barilc,N.A, ROuiing #: 063000021 " Account g; Account Name: One Clearlake Centre, LLC EFTA01587702 Reference: The Florida Science Foundation — Invoice 1404 Please call me if you have any ciuestions and to let the 16,61.1., the Fed Reference number. EFTA01587703 ID: IM IATE: 0811212009 '0151:00 PM DID: CSID: Page 4 of 4 EFTA01587704

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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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