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efta-01482727DOJ Data Set 10Other

EFTA01482727

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Unknown
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DOJ Data Set 10
Reference
efta-01482727
Pages
1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apil 29,2006 - May 31,2006 Page 7of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 23 Fedwire Debit VIA HSBC USA NC: GERALD 8. LEFCOURT, P.C.-IOLA REF ACCOUNT IMAD: 0523B10GC05C005834 575,000.00 $923,525.38 May 23 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC IMAD: 0523B1OGCO7C001835 $100,000.00 $823,525.38 May 23 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACSM TO MMIAACe AS REOU ESTED $200,000.00 $823,525.38 May 25 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPSODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA =CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTIUSD129960,00/BNF/EUR1000 00.00 S129,960.00 $493,585.38 May 26 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/ODA =CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTAJSD2834,13/BNREUR2172.5 8 $2,834.13 $490,731.25 May 26 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. /ACC/1518 PONCE DELEON AVE PO 9148 SAN JUAN 00908 IMAD: 0526610GCO1C005189 S18,000.00 $472,731.25 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (cold ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003880 SDNY_GM_00273078 EFTA01482727

Technical Artifacts (7)

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICCHIPSODA
SWIFT/BICINCOMING
SWIFT/BICLEFCOURT
SWIFT/BICTRANSFERRED
Wire RefREF ACCOUNT
Wire RefTransfer JEFFREY

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

0p
DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as fol lows: 7A. The United States has the right to assign to an independent third-party the responsibility fur consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-patty, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 7II. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney represen

4p
DOJ Data Set 10OtherUnknown

EFTA01682184

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DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

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DOJ Data Set 9OtherUnknown

To: "Gerald Lefcourt" <6

From: To: "Gerald Lefcourt" <6 Cc: "Sloman, Jeff (USAFLS)" Bcc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its terms, please do not hesitate to call. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215324

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House OversightFinancial RecordNov 11, 2025

Document hints at possible legal maneuvering and undisclosed evidence in Jeffrey Epstein case

The passage mentions high‑profile lawyers (Dershowitz, Ken Starr), potential undisclosed journal/calendar, and a pattern of negotiated plea deals that could reveal new evidence or financial flows. Whi Reference to a possible journal or calendar being sold by Epstein’s butler, Alfredo Rodriguez. Mentions involvement of high‑profile attorneys (Alan Dershowitz, Ken Starr) and crisis‑management fi All

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