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efta-01482845DOJ Data Set 10Other

EFTA01482845

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DOJ Data Set 10
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efta-01482845
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
lime 01,2007 - Jtme 29,2007 Page 9of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 27 Fedwire Credit VIA: MELLON BANK N.A.-CUE FROM BK M 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF. CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 07391 RF13=O/B MELLON BANK 13511=/TIME /18:19 !MAU 0627D3QC120C005592 $1.000,003.00 $1,240.695.78 Jun 27 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF PROPOSAL NO 320 $1,305.20 $1,239,390.58 Jun 27 Fedwire Debit VIA BK AMER NYC NC: MAGUIRE GROUP INC REF: JOB NOS 18321,18322,18328 IMAD: 0827B1OGC..08C008520 $82,413.29 $1,158,977.29 Jun 27 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 00908 IMAD: 0827B1OGC01C008052 $100,000.00 81,058,977.29 Jun 27 CHIPS Debit VIA HSBC BANK USA a NC: GERALD B LEFCOURT PC REF: IOLA ACCOUNT $100,000.00 $958,977.29 Jeffrey E Epstein Primar) Account Ntmther. JPMorgan 0 Private Bank ( co M ) 551 :0331118 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004010 SDNY_GM_00273208 EFTA01482845

Technical Artifacts (6)

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

Phone802-1348
SWIFT/BICLEFCOURT
SWIFT/BICMOLYNEUX
SWIFT/BICPROPOSAL
Wire RefREF PROPOSAL
Wire RefREF: CORPORATE

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

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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