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efta-efta01591979DOJ Data Set 10Correspondence

EFTA Document EFTA01591979

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DOJ Data Set 10
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efta-efta01591979
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EFTA Disclosure
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Jun-14-2010 03:32 PM JPMorgan Chase 1/8 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust Company, Inc. Account # #*********************************************************************** Please transfer One Million Dollars (51,000,000.00) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller at with any questions. EFTA01591979 ID: IIIIIIIIII. DATE: 06/14/2010 07:35:00 PM DID: CSID: 302-634-5955 Page 1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Beller Date: June 14, 2010 Re: JP Morgan Account # 44+44:******************************************************************* Please wire Thirty Three Thousand Three Hundred Thirty Three Dollars & 20/100 ($33,333.20) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Reference: May Invoices EFTA01591980 Please call Rich Kahn with the Fed Reference number. ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 2 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epst ' Account # *********************************************************11 c****)1d********* Please wire Nineteen Thousand One Hundred Thirty Eight Dollars & 46/100 EFTA01591981 ($19,138.46) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # ID: For Further Credit to: 2200 Estate St. Thomas, Account 4: The deJongh Group, PC Staabi VI 00802 Reference: Invoice No. 2008.21.2010.11— 2 of 3 CZM DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 3 of 8 Jun-14-2010 03:32 PM JPMorgan ChasE JEFFREY E. EPSTEIN Memorandum EFTA01591982 To: From: Date: Re: William, JP Mor Harty Beller June 14, 2010 Jeffrey Epstein Account # ************************************************************M********* Please wire Sixty Thousand Dollars & 00/100 ($60,000.00) from the above account to: Wire to: Independent Bankers Bank of Florida ABA Routing # Beneficiary Bank: First Bank of the Palm Beaches AIC #: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID: a DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 4 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum EFTA01591983 To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Eps ' Account # **************************P1************************P1******************** Please wire Three Thousand Four Hundred Eighty Five Dollars and 00/100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID DATE: 06/14/2010 07:35:00 PM DID: Page 5 of 8 CSID: Jun-14-2010 03:32 PM JPMorgan Chase EFTA01591984 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: June 14, 201 Re: Jeffrey Epst • Account # Please wire Thirty One Thousand Two Hundred Twelve Dollars & 16/100 (S31,212.00) from the above account to: JP Morgan Chase 270 Park Avenue New York, NY 10017 TEL: SWIFT LK: CHASU33 CHIPS ABA FEDW1RE ABA ; Please request that the transfer be madt to; JP Morgan Chase — Scotiabank account* BNS St. Thomas, United States Virgin Islands,00802 For further credit YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 EFTA01591985 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 6 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 7/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epstein Account # **************************************414******************************** Please wire Twenty Three Thousand One Hundred Ninety Nine Dollars & 16/100 (23,199.16) from the above account to: ABA Routing # Bank: ID Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices 1006-114868 & 1006-114869 EFTA01591986 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 7 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Mgmorandum To: William, JP Morgan From: Harty Beller Date: June 14, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Three Hundred Seven Dollars & 47/100 EFTA01591987 ($3,307.47) from the above account to: ABA Routing 4 Bank: Chase A/C #: Account Name: 1111 Compact Excavator Sales LLC Reference: LSJ Invoices Order # B231825 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 8 of 8 EFTA01591988

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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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