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efta-efta01590813DOJ Data Set 10Correspondence

EFTA Document EFTA01590813

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DOJ Data Set 10
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efta-efta01590813
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Nov-15-2011 04:04 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 15, 2011 Re: Jeffrey Epstein Account # PARIIIIME ************************************************************************ Please wire Nine Thousand Four Hundred Fifty Six Dollars & 80/00 ($9,053.80) from the above account to: For Credit to: Regions Bank ABA 4: 061101375 For the account #: Atlanta Refrigeration Service Account #: 0108287058 Reference: Inv # 593846, 593856, 593861 & 593958 Initiator's EFTA01590813 Name 8; I;xt Stamp Initiator's Signature Nuthorizer's Name k: Ect Stamp Authorizer's Sunaturc 'licntiCaller Name ieni Telephone ., _,(42—_113414,.. Rack Name. 1 """ F' YOUNG Zi . Back Signature Back DateTrim: ii)l.ci 1) 4 .17't,5-en fat fr-'1 C] r CMS/Global Hold Approval Not Applicable DIJA 0, crdra It Approval ,r,plicable )btained Thtained ID: DATE: 11/15/2011 21:05:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-15-2011 04:04 PM JPMorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 15, 2 11 Re: Jeffrey Epstein EFTA01590814 Account # ************************************************************************ Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: DATE: 11/15/2011 21:05:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590815

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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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