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efta-efta01588994DOJ Data Set 10Correspondence

EFTA Document EFTA01588994

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DOJ Data Set 10
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efta-efta01588994
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EFTA Disclosure
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02/12/2008 13:59 FAX 212 750 2408 NYS13 LLC ( 001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Franciscu, JP Morgan From: Harry Beller Date: February 12, 2 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Sixteen Thousand Two Hundred Sixty Eight Dollars 016,268) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia (Seotiabank) Account #: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: Invoice # 4522 EFTA01588994 10:03447818885DBF3 21121200812:04:16 PM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOTLIMM Pg 1 of 1 EFTA01588995

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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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