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efta-efta01777457DOJ Data Set 10Correspondence

EFTA Document EFTA01777457

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efta-efta01777457
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EFTA Disclosure
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From: Harry Beller <Mal Sent: Monday, May 23, 2011 4:28 PM To: Jeffrey Epstein Subject: confirms Jeffrey May I sign the following for the JP Morgan account managed by Paul =arrett: FTC: 1)partial termination of WTI Calls @ 100 strike , expiration date was =117/11. (On 6/10/10 was long 100,000 call @ 100) On 2/24/11 =losed 50,000 and received a premium of 7.90. Total profit was =70,000.(oil was 97.50 on 2/24/11) 2) 4/28/11 closed swap on 20,000 Goldman Sachs. Swap was entered into =n 4/28/10 at 160.42 and closed at 152.19. Total loss was 187,970 3)4/29/11 closed swap on 30,000 Goldman Sachs. Swap was entered into on 44/10 at 159.199 and closed at 151.01. Total loss was 281,431 4) on 2/15/11 entered into INR/USD forward contract for 457,000,000 =ndian Rupee at 46.16. Notional is 9,900,347 USD (on 5/11/11 =orward closed at 44.7. Profit on the trade was 323,367 USD) 5) on 5/12/11 entered into INR/USD forward at 45.34 Notional is =0,079,400 USD HAZE Trust derivatives account application and options agreement . This is required =or the Chevron Market Plus Notes.=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> cplist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1306168072</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>22</integer> <integer>2</integer> </array> <key>remote-id</key> EFTA_R1_00093340 EFTA01777457 <string>15672Wstring> </dict> </plist> 2 EFTA_R1_00093341 EFTA01777458

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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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