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efta-efta01579922DOJ Data Set 10Correspondence

EFTA Document EFTA01579922

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DOJ Data Set 10
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efta-efta01579922
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HA FINANCIAL SPONSORS 10/22/2008 18:38 FAX 212 780 2400 NYSE LLD aTALU3 Oct 23 2008 8:52 P.01 Q001/001 fibooivoin JEFFREY E. EPSTEIN Tel (212)754.1176 Fax (212) 750-2408 Menicaandum To: From: Date: Janet, JP Morgan . Obialaine Maxwell October 23, 2008 Re: C.hiaLaine Maxwell Account # 195304 giant/7 00 Co Ik* ******** ti******S** #1440011.4** ****** *44*0.4 **Sint Please hanger Two Hunted Thousand Dollars ($200,000) from the above account to: For Credit to: ABA It: For the account 8: Bank Account tit Further credit to: Wells Fargo Bank 121000246 Walls Fargo Irafesttnents 6355060421 6936831? Ghislaine Maxwell i-tfinctli a t-j Reek eery\ * ao0 coo. 6° •Cc ern vrt. 17) PM Akt".. Nier 1/4 , (1\1/47r";C- Ak041 M Mfctri- 1-0 f Ccccatt bei;t. 9; ge" as rst- , ID:ostuRADsie 16t220411315:59 PM [CertiDayighlThelORM819MICSID:212 150 2401 User,0361kCEOW.) Pg 1 oil INBOUND CALL RECEIVED AND APPROVED C24V4.)-45; ?1‘vv.4a) TASHA HARRIS MIG TEAM MANAGER labjeariame& Eau Sump taitiatorsSiosbic Aillohata Nam & Stamp Asbatines SWIMS- "liceiCalley Name ocraticathano sack Nome 1A.I TYCI —nt jul io125"--StiliarOZ —i . Baca Strout kick Wire 16, Z Ok D 1 SS Ion, catkomatuNivatappew I Not Applicably 130A0valuaa II f %. nwhyabk 10:036190026A1TB6F 1077312008 7:23:31 AM [Central Daylight Tine] DNS:695870046 User:036PB_CEOIM51_1 Pg 1 of 1 Confidential Treatment Requested by JRMorgan Chase JPM-SDNY-00059152 EFTA01579922

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 780 2400
FaxFax (212) 750-2408
Phone(212) 750-2408
Phone(212)754.1176
Phone212 780 2400
Phone5870046
Phone6355060421
Phone6936831
Phone7312008
SWIFT/BICAPPROVED

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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, [REDACTED - Survivor], 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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