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efta-01482884DOJ Data Set 10Other

EFTA01482884

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DOJ Data Set 10
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efta-01482884
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0 Private Bank November 1, 2007 through November 30, 2007 Account Numbe000000739110438 Transaction Detaitcontinued) Date Description 11/14 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ire: Acct:VVorth -132,365.01 Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:07 Imad: 111481 Qgc04C006157 Tm: 0598400318Es 11/14 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. MA Boston MA 02106 Ben: Alan 89,125.00 M. Dershowitz 'mad: 1114B1Qgc03C006369 Tm: 0598900318Es 11/14 Chips Debit Via: Bank of America N.A./0959 NC: Acc 9477875956 Shawmut Equipment CO Inc Ssn: 0358757 Trn: 9728001318Hy 11/14 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein PI Imad: 1114B1Qgc08C007409 Tm?76,739.48 0605600318Es 11/14 Book Transfer NC: Jp Molyneux Studio Ltd New York NY 10021- Ref: Acct Name Jp Molyneux Studio -15,333.23 Ltd Corporate Account Ref: Proposal Nos60085R 60087R 60088R 60089R And 60090R Tm: 0586400318Es 11/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Jeffrey Epstein St Thomas VI1,000,000.00 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/09:55 Imad: 1115D3Qci20C001939 Trn: 0152801319Ff 11/15 Book Transfer NC: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Tm: 0420100319Es 11/16 Fed Wre Credit Via: Hsbc Bank USA/021001088 BIO: Daniel Nardello Nardello CO Llnew Yor NY 10036-5902 Ref: Chase Nyc/Ctr/BnI=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=Tt60722732000040 Bbi=/Time/15:32 Imad: 111681 Q8983C003304 Tm: 0552403320Ff 11/16 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7 -7,834.69 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/Ocmt/USD7834,69/Bnf/Eur5250.00 Trn: 0575300320Fx 11/16 Fedwire Debit Via: Wash Mut Bank/322271627 NC: Ref:/Time/12:55 Imad: -2,500.00 1116B1Qgc08C004273 Trn: 0437800320Es 11/16 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Requested -100,000.00 11/19 Book Transfer Debit NC: Itausa-Servicerbdprfco-Spc&Db-Sao Paulo 031050000 Brazil Ref: Taz ID 04 -91,250.00 205 143/0001-90 Invoice #Bja007Findcfat0001000 Tm: 9726401323Hy 11/19 Fedwire Debit Via: Apple Bank NycI226070584 NC: Ref:/Time/16:20 Imad: -10,000.00 1119B1Qgc01C005525 Trn: 0798900323Es Amount Balance Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL -87,400.00 -50,000.00 99,182.94 558,660.40 469,535.40 382,135.40 305,395.92 290,062.69 1,290,062.69 1,240,062.69 1,339,245.63 1,331,410.94 1,328.910.94 1,228,910.94 1,137,660.94 1,127,660.94 Pagt$ of8 JPM-SDNY-00004051 SDNY_GM_00273249 EFTA01482884

Technical Artifacts (21)

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

Phone2271627
Phone2732000040
Phone3000261
Phone561-688-9400
Phone6009593
Phone6015576
Phone6070584
Phone7009646
Phone802-1348
Phone9110438
Phone9470663
Phone9477875956
Wire RefRef: Proposal
Wire RefWire Credit

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-- I have received and reviewed your letter. I cannot print and sign until I am back in the office on 11/15.

Dear -- I have received and reviewed your letter. I cannot print and sign until I am back in the office on 11/15. From: To: Cc: Subject: L.n.scb E. ktc Jcincy J-pw.ctiti - Lsni6atiun nuustivital Date: Thu, 04 Nov 2010 14:20:52 +0000 Importance: Normal Thanks much Enjoy your cruise and thank you very much for the information. I.(USAFLS) Thursday. November I4Rrt> arp the FRI aceRntc invnlvprl in the original investigation: Original supervisor was (I think he is now in DC). Later replaced by The ASAC and SAC also attended meetings to discuss the plea negotiations. From our Office, most of the key players are gone, but their electronic files will have to be preserved: R. Alexander Acosta At DOJ, there is/was At Palm Beach PD, was the Chief, he is no longer there. as the Detective. I think he is still there. Those were the only two we ever dealt with. The lawyers for Epstein were: Kenneth Starr Jay Lefkowitz Alan Dershowitz Lily Roy Black Jack Goldber

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From: Jeffrey Epstein <[email protected]>

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Rol Slack lir „kite'

Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde

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