Skip to main content
Skip to content
Case File
efta-efta01589521DOJ Data Set 10Correspondence

EFTA Document EFTA01589521

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589521
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein To: PB-Service1318 Cc: Rich Kahn; Harry Beller Subject: JEE WT to Lyn Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 27, 2013 10:14:39 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at ht tp ://wwwjpmorgan.com/pagesidisclosures/email. EFTA01589521 ID: 036309273803217 DATE: 09/27/2013 14:40:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan VSUTra.riSfer Information Effective Date: 09/27/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed OJPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International wire Principal: $3,000.00 Income: irfetor fifOrmalnah•—: Debit Account if: 739110438 Debit Account Title: Jeffrey E Epstein ArtfOttii5tiOn..'.:,, Address 1: Receiving Bank ABA: 02100089 Receiving Bank Name: Citibank Address 2: Beneficiary Account #: 59478439 Beneficiary Name: Rosalyn Fontanillei City: State: Zip Code: hi&righiti-rfe;-Merifia„sty, rty Required) Account Type: 0 DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Cithee Payment Details (Reference/ Advice Description/Addenda) EFTA01589522 09/27/13 Authorized By Date ID: 036309273803217 DATE: 09/27/2013 14:40:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: EFTA01589523

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

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

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.