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efta-efta01589965DOJ Data Set 10Correspondence

EFTA Document EFTA01589965

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DOJ Data Set 10
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efta-efta01589965
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1X3ONI :0(301\11 :also /0996£1898 :010 £P 1 abed 00:60:16 £1,0M1£0: 61' gan Funds Transfer Request (Please Type Instructions) Effective Date: 03/12/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: Debit Account #: Southern Trust Company, inc. j9Qcg1109 PiriPtorrtliitlon Address 1: Receiving Bank ABA: Receiving Bank Name: Address 2: itioan Debit Account Title: Beneficiary Account #: Beneficiary Name: David Tarlow & Co. CPA, PC City: State: Zip Code: IhrOgli/IntFp lary, PFty (if Repuirod)' Account Type: 0 DDA (US) 0 Swift 0 Other IntermIdiary Bank Account/Code: Intermediary Bank Name: EFTA01589965 Payment Details (Reference/ Advice Description/Addenda) Invoices: 1000005013 & 1000005082 03/12/13 Date a3ONI :OGONI :also /099U38 :010 ged 00:60:1 £EZ ".447 31.F.Thofgan =ands Transfer Request (please Type Instructions) I:fleetly° Date: 03/12/13 Please enter current or tuture dale only ;elect Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire 'rincipal: ($73,460.00 Income: Debit Account #: Debit Account Title: "ecelying Raty-lniormation Address 1: Receiving Bank ABA: Bank One Plaza Receiving Bank Name: Address 2: FFyi Chase Beneficiary Account #: Beneficiary Name: Gulfstream Aerospace Corporation -1 City: Chicago State: IL Zip Code: 60670 EFTA01589966 IrhcOurgh/lriteciriediary Pay (1,1Required) Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: DDA (US) Q Swift 0 Other Payment Details (Reference/ Advice Description/Addenda) Reference: CH200 GIV Serial Number: 1085 Yj41427#1— Author ed 13y £l,ONV£031. itfitan F2/13 Date ZX3ONI :(331 :also L0996£a98 :01a £10 £ gEcl =uncls Transfer Request (Please Type Instructions) F.ffective Date: Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer International Wire Principal: ACH 0 Check 0 Domestic Wire $1,000,000.00 Income: EFTA01589967 riginator trifqtrtiatipn Debit Account #: Debit Account Title: Financial trust Company Address 1: Receiving Bank ABA: Receiving Bank Name; Address 2: Beneficiary Account #: JPMorgan Chase Beneficiary Name: Jeffrey E Epstein City: State: Zip Code: rcon/interrnecilary' PartY Required) EFTA01589968 Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank r Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 03/12/13 Authorized By Date EFTA01589969

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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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