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efta-efta01582905DOJ Data Set 10Correspondence

EFTA Document EFTA01582905

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DOJ Data Set 10
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efta-efta01582905
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Summary Summary Of Findings: Ghislaine is the daughter of the late Robed Maxwell, a Bnbsh media baron She lives in New York City and is a companionflong-tirne friend of Jeffrey Epstein. She is now in the process of opening up a new checking account, which Eric Gany will have POA. Enc works for Jeffrey Epstein Anticipated Product Deposits, MMIA Number Assignments Standalone Entity? PCN: Ultimate Customer Number (UCN): Yes SPN Required? Yes SPNS: CAS ID: Client Service Team: Maria A HomakMPWICHASE, Camillo A D'OraboMPMCHASE Approval Information Is this entity a high profile client? No If this is a high profile client, did you obtain an approval from Senior Management? No Client Advisor Mary Rieth Senior Manager OU Manager Mary Rieth OU Client Advisor Approval (Not Yet Approved) Senior Manager Approval (Not Yet Approved) Tad C Srn th 99.3"67 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062487 EFTA01582905

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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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