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efta-efta01591810DOJ Data Set 10Correspondence

EFTA Document EFTA01591810

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DOJ Data Set 10
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efta-efta01591810
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EFTA Disclosure
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Sep-21-2010 04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 1/1 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: September 21, Re: Jeffrey Epstein Account # ■ ************************************************************************ Please wire Forty Five Thousand Dollars & 00/100 ($45,000.00) from the above account to: Bank: HSBC New York, NY 10017 A/C #: ABA Routing # Account Name! Clear Skin Network Reference: Loan Authorizer's Name & Ex Client/Caller Nam:: Client Telephone Call Back Name; Call Back Signature. Call Back DatefTirne )D 3! CMS/Global Hold Approval EFTA01591810 Obtained Obtained Not Applicable DDA Overdraft Approval Not Applicable ID: 036009219960410 DATE: 09/21/2010 20:03:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591811

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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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