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efta-01482781DOJ Data Set 10Other

EFTA01482781

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Unknown
Source
DOJ Data Set 10
Reference
efta-01482781
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01, 20% - November 30.2006 Jeffrey E Epstein Page 7 of 8 JPMorgan 0 Priman Account Nianter: 739-H0438 Private Bank Monty Market Investment Account Account Number 739-110438 Jeffrey E Epstein Activity (cord.) Date Description Debit Credits Balance Nov 30 CHIPS Debit $5,000.00 $808,883.47 VIA: BANK OF AMERICA N A /0959 NC: BID 042906 CID/5004941057 BEN. HSIU Ji MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0278358 Nov 30 CHIPS Debit 5225000 00 $581,663 47 VIA HSBC BANK USA /0108 NC: GERALD 8 LEFCOURT PC-lOLA ACCT SSN. 0380529 $2.297,505.84 $2,030,581.51 Ending Balance 5581,663.47 Checks Paid Check Date Amount Check Date Amount Check Date Amount 1131 Nov 01 525,000.00 1133 Nov 10 $40000.00 1112 Nov 15 $139,437.11 i i In• Nov 20 $25,000.00 Total Checks $229,437.11 Encosed Checks 4 *Gap in check 9AlUtliCe About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003940 SDNY_GM_00273138 EFTA01482781

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Phone5004941057
Phone5225000
SWIFT/BICLEFCOURT
SWIFT/BICMEMORIAL

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

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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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