Skip to main content
Skip to content
Case File
efta-efta01591828DOJ Data Set 10Correspondence

EFTA Document EFTA01591828

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591828
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.
Sep-08-2010 01:13 PN1 JP1Morgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 8, 2010 Re: Jeffrey E Account # ***14***************************************************441.*196*********** Please wire Fourteen Thousand Five Hundred Sixteen Dollars & 75/00 (514,516.75) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service EFTA01591828 Account #: Reference: LSJ inv # 575929 Initial:es Name & Ext Stamp Initiator's Signature Stamp Authorizer's Signature Arc 'k.. I I tr YOUN 'Z 1 0 Si-evi CMSIGlobal Hold Approval El Not Applicable 0 0,faira it Approval c I kpc-c-ic Authckixers Name & Ext aka/taller Name: V't licnt Telephone' .il Back Name: JA T all Back Signature. ail Back Datellmc 9 i 'mined tit r DDA ID: 036009089677467 DATE: 09/08/2010 05:16:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 3 Sep-08-2010 01:13 PN1 JP1Morgan Chase 302-634-5955 2/3 JEFFREY E. EPSTEIN EFTA01591829 Memorandum To: William, JP Morgan From: Harry Beller 71tj Date: September 8, 2010 Re: Jeffrey Epstein Account ************************************************************************ Please wire Seven Thousand Eight Hundred Fifty One Dollars & 69/100 (57,851.69) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C # Account Name: American Export Company Reference: LSJ Invoices (2) R190839 & R100846 EFTA01591830 ID: 036009089677467 DATE: 09/08/2010 05:16:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 3 Sep-08-2010 01:13 13N1 JP1Morgan Chase 302-634-5955 313 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller itf/-7 Date: September 8, 2010 Re: Jeffrey Epstein Account # ******************************************01g**************************** Please wire Five Thousand Six Hundred Seventy Five Dollars & 00/100 ($5,675.00) from the above account to: ABA Routing # 063000021 Bank: WWII. A/C 14: Account Name: LMT International Reference: LSJ Invoice # 152 EFTA01591831 ID: 036009089677467 DATE: 09/08/2010 05:16:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 3 EFTA01591832

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.