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efta-01482877DOJ Data Set 10Other

EFTA01482877

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DOJ Data Set 10
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efta-01482877
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0 Private Bank September 29. 2007 throw h October 31, 2007 Account Transaction Detaitcontinued) Date Description Amount Balance 10/19 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: Ray Catena of Monmouth Corp Ref: Re:lgor -43.361.20 1,475,369.49 Zinoviev-2008 Lexus Rx 350 Imad: 1019B1Qgc07C005896 Tm: 0719600292Es 10/19 Check #1164 -155,276.62 1,320,092.87 10/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation Imad: -50,000.00 1,270,092.87 1022B1Qgc08C006891 Tm: 0778200295Es 10/22 Boo ular DE Puerto Rico San Juan Puerto Rico 00936-2708 -12,272.50 1,257,820.37 Org: Jeffrey E Epstein Ref: Account Name: Applied Marine Technologies Inc Ref:Progress Payment On Hydraulics Installation of The Barge Tm: 0778400295Es 10/22 Funds Transferred From DDA Ac# To DDA Ac# As Req -150,000.00 1,107.820.37 10/22 Funds Transferred From DDA Ac# To DDA Ac# As Req -100,000.00 1,007,820.37 10/23 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland And Ellis Llp Ref: J Epstein Inv No. -287,988.25 719,832.12 3196889 Message 22168 Imad: 1023B1Qgc06C004734 Tm: 0682000296Es 10/23 Fedwire Debit Via: First Glen Head/021411335 NC: Saraga Industries Corp Ref: Ref Inv -637.50 719,194.62 00019254/Time/16:50 Imad: 102361 Qgc05C005200 Tm: 0683900296Es 10/23 Check # 1165 -25,000.00 694,194.62 10/24 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7 -8,426.12 685,768.50 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY ReflOcmt/USD8426,12/Bnf/Eur5800.00 Trn: 3200900297Fx 10/24 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7 -3,353.49 682,415.01 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY ReflOcmt/USD3353,49/Bnf/Eur2307.69 Trn: 3214600297Fx 10/24 Check # 1166 -40,000.00 642,415.01 10/25 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B Lefcourt PC Ref: Acct Name Gerald B Lefcourt PC100,000.00 542,415.01 lolaaccount Ssn: 0349959 Tm: 0536300298Es 10/25 Boo Nova Scotia St Thomast Thomas Virgin Islands -15,500.00 526,915.01 Org: Jeffrey E Epstein Ref: Ref: Final Payment For Barge Delivery/Acc/St Thomas Usvi No Name Given Tm: 0544300298Es 10/25 Boo ular DE Puerto Rico San Juan Puerto Rico 00936-2708 -11,888.36 515,026.65 Org: Jeffrey E Epstein Ref: Quote 324120 A Trn: 0473500298Es 10/25 Fedwire Debit Via: Citizens Putnam/011102133 NC: Cableworks Inc Ref: Rigging Equipment Imad: -5,577.20 509,449.45 1025B1Qgc08C007577 Trn: 0718900298Es Pagi of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004044 Chase CONFIDENTIAL SDNY_GM_00273242 EFTA01482877

Technical Artifacts (10)

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

Phone3196889
Phone936-2708
Wire RefRef: Account
Wire RefRef: Rigging
Wire RefRef:Progress

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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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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