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efta-efta01589531DOJ Data Set 10Correspondence

EFTA Document EFTA01589531

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From: bellaklein [mailto: To: PB-Service1318 Cc: Rich Kahn Subject: JEE_WT to NES Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 20, 2013 12:52:54 PM 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 http://wwwjpmorgan.com/pages/disclosures/email. EFTA01589531 ID: 036309203440128 DATE: 09/20/2013 17:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan Effective Date: 09/20/13 Please enter current or future date only Select Appreciate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check Domestic Wire 0 international Wire Principal: IS100,000.00 Income: 0q.cinliof Debit Account #: 739110438 Debit Account Tide: Jeffrey E Epstein 311; !Ilti)11 latiOn Address 1: Receiving Bank ABA: 1021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account P: 739121472 Beneficiary Name: NES LLC City: State: Zip Code: Account Type: DDA (US) 0 Swift 0 Other ntermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01589532 09/20/13 Authorized By Date ID: 036309203440128 DATE: 09/20/2013 17:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589533

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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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