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efta-01482752DOJ Data Set 10Other

EFTA01482752

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Unknown
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DOJ Data Set 10
Reference
efta-01482752
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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.
August 01, 2006 - August 31,2006 Page Sof Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 15 Fedwire Debit $50,000.00 $1,314.812 48 VIA- COLONIAL BANK NA NC: JEGE INC REF. /ACC/WORTH AVE OFFICE PALM BEA CH, FL 33480 IMAD: 0815(31OGC07C007173 Aug 15 Fedwire Debit $50,000.00 $1.264.812.48 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0815811OGC01C008701 Aug 15 Internal Funds Transfer S100,000.00 $1,184,812.48 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACPM TO DOA AC* As rogue sted Aug 15 CHIPS Debit $150,000.00 $1,014,812.48 VIA BANK OF AMERICA N A a NC: ALAN M DERSHOVVITZ SS14. Aug 15 CHIPS Debit $150,000.00 $884,812.48 VIA HSBC BANK USA a NC: GERALD B LEFCOURT, P.C.-IOLA REF: ACCT SSN: Aug 15 FechvIre Deba S150,000.00 5714,812.48 VIA COLONLAL BANK NA NC: JEFFREY EPSTEIN REF: /ACCNVORTH AVE OFFICE NO NAME GIVEN IMAD: 0815B1OO007O007172 Jeffrey E Epstein Primark Account Ntmther. JPMorgan 0 Private Bank Icons ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003908 SDNY_GM_00273106 EFTA01482752

Technical Artifacts (7)

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

SWIFT/BICCOLONIAL
SWIFT/BICCOLONLAL
SWIFT/BICCORPORATION
SWIFT/BICDERSHOVVITZ
SWIFT/BICDEVELOPMENT
SWIFT/BICLEFCOURT
SWIFT/BICTRANSFERRED

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

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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

186p
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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