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efta-01482901DOJ Data Set 10Other

EFTA01482901

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Unknown
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DOJ Data Set 10
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efta-01482901
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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 Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0000001 1 For the Period 111108 to 1131/08 Date Description 01/10 Fedwire Debit Via: Comerica Sco Vly NC: Alliance Customs (285.16) 938.579.87 Clearance Incref: Acct#8332 Desk Inv 4.45453 Imad: 0110B1Qgc02C003285 Tm: 0365200010Es 01/10 Check # 1178 (248,406.65) 690,173.22 01/11 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. Ref: Iola (100.000.00) 590,173.22 Account Ssn: 0274973 Tm: 0302300011Es 01/11 Book Transfer A/C: J Mlnux Studio Ltd New York NY 10021- (50,000.00) 540,173.22 Org:/0000000000 Jeffrey E Epstein Ref: Proposal Nos 60105 IN Relation To Guest House Work Tm: 0351700011Es 01/14 Book Transfer NC: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 (9,287.40) 530,885.82 Org:/00000000000 Jeffrey E Epstein Ref: Ref: The Purchase of Eur 6000 @ 1.5479 Trn: 0839500014Es 01/14 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db (6,789.14) 524,096.68 NY Org: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY ReflOcmt/USD6789,14/Bnf/Eur4500.00 Tm: 9963500014Fx 01/14 Funds Trans( rr Fr m DDA NC# 00000000000 To DDA NC# (150,000.00) 374,096.68 000000000 As Requested 01/15 Fed Wre Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Jeffrey 1,000,000.00 1,374,096.68 Epstein St Thomas VI 00802-1348 licLChase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-00000000 Rfb=O/B Mellon Bank Bbi=iTime/13:39 Imad: 0115D3Qci20C003807 Trn: 0459313015Ff 01/15 Fedwire Debit Via: Citibank Fsb ChgolliM A/C: Kirkland & Ellis Llp Ref: J (309,013.88) 1,065,082.80 Epstein Iny#3222107 & 3232295 Imad: 0115B1Qgc04C004578 Trn: 0589400015Es 01/16 Fedwire Debit Via: Colonial Bank NAMM NC: Jeffrey Epstein Imad: (10,000.00) 1,055,082.80 0116B1Qgc040001140 Trn: 0182400016Es Deposits & Transfers & Credits Withdrawals Balance Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004068 SDNY_GM_00273266 EFTA01482901

Technical Artifacts (8)

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

Phone3000261
Phone3222107
Phone3232295
Phone714-6076
Phone802-1348
Wire RefRef: Proposal
Wire RefWire Clearing

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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