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efta-efta01482708DOJ Data Set 10Correspondence

EFTA Document EFTA01482708

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DOJ Data Set 10
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efta-efta01482708
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01, 2006 - April 28, 2006 I Jeffrey E Epstein Flimsy Account Number. Page 9 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACifk• = TO DOA ACS AS REQUE STED $75,000.00 $1,430,941.14 Apr24 CHIPS Debit VIA: HSBC BANK USA 10108 NC: GERALD B. LEFCOURT, P.C.4 OLA SSN: $150,000.00 $1,280,941.14 Apr 25 ADr 28 Deoceil Check Paid 1110 $40 000 00 $31.593.13 51,312.534 27 $1 272.534 27 Apr27 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF N 00908 ILIAD $50,000.00 51,222,534 27 Apr28 Interest Paid $1,888.39 $1,224,420.88 Apr 28 Fedwire Debit VIA: BK AMERICA TX NC: HSIU JI MAO REF: IRECD4SIU JI MAC ~TIME/12:45 IMAD $5,000.00 $1,219,420.88 Apr28 Book Transfer JEFFREY E EPSTEIN $7,352.50 $1,212,058.18 Apr 28 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB CRC: FX USD INCOMING/FED/CHIPS/DDA CIO CHASE MANHATTAN BK CHASESIDE OGEV FX OPERATIONS NEW YORK NY REF: /0CMT/USD21743,34/BNF/GBP11818 $21,743.34 $1,190,314.82 JPMorgan 0 Private Bank (cont.) .13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003859 SDNY_GM_00273057 EFTA01482708

Technical Artifacts (6)

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICINCOMING
SWIFT/BICLEFCOURT
SWIFT/BICTRANSFERRED
Wire RefREF: IRECD4SIU
Wire RefTransfer JEFFREY

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

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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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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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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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