Search results for September 24, 2007
2,464 results for "September 24, 2007"
Page 2 of 99
DOJ-OGR-00003503.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 327 of 348
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00003503
DOJ-OGR-00004625.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 328 of 349
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00004625
EFTA01486318.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 through September 28. 2007
Account Numbe000000739470663
JPMorgan Private Access Checking
000000739470663
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877.37i723
Jeffrey Epstein...
EFTA01563700.pdf
Financial
...Page of 7 10
10008740504000000065
EFTA01563709
September 29, 2007 through October 31, 2007
Account Number:
JPMorgan Classic Business Checking
116 East 65th St Llc
008570519288 OCT 25 #0000001154 $2,475.00
008570519288 OCT 25 #0000001154 $2,475.00
008770632181 OCT 24 #0000001155 $340.30
008770632181 OCT 24 #0000001155 $340.30...
EFTA00215046.pdf
Flight Log
...Monday, September 24, 200!"./
I
To:
Subject: RE: Conflict Check
Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well?
Thanks.
Bert Ocariz
From:
Sent: Monday, September 24, 2007 10:25 AM
To: Ocariz, Humberto H...
HOUSE_OVERSIGHT_012620.jpg
Legal
...Monday, September 24, 2007 11:46 AM
To: Villafana, Ann Marie C. (USAFLS)
Cc: Martin Weinberg; Lourie, Andrew
Subject: Re: Epstein agreement as reviewed by the U.S. Attomey
Marie - Here are what I hope are final edits to the agreement. I will call in 15 min.
thanks -- Jay
"Villafana...
DOJ-OGR-00023101.tif
...A, The Incarceration Term Is Reduced from 24 Months to 20 Months
Shortly after the September 7, 2007 meeting, Epstein attorney Gerald Lefcourt, who had
not been present at the meeting, spoke with both Acosta and Lourie, and made a new counteroffer,
proposing that Epstein serve 15 months in jail...
EFTA00215063.pdf
Flight Log
...Mon, 24 Sep 2007 14:56:29 +0000
Importance: Normal
>
M,
Please keep this confidential because these are minor victims. This is a preliminary list:
EFTA00215063
From:
(SHB) (mallto:
Sent: Monday, September 24, 2007 10:27 AM
To:
.(USAFLS)
Subject: RE: Conflict Check
Thanks. I am also going to need...
EFTA01486317.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 through September 28. 2007
Account Numbe000000739470663
JPMorgan Private Access Checking
Jeffrey Epstein
000000739470663
SO
ONO
SOPS
OS
ofesSIOS
00017•4* 50tIZOCCEP:
WNW
S
oNIO
0,300.101EISSI
-"'""^"Iffn11e".“ ,-,
410a.
.
S:.,70°1459.9
009070014580 SEP 25 #0000001743 $883.83
009070014580 SEP 25 #0000001743...
DOJ-OGR-00021503.jpg
Legal
Case 22-1426, Document EN 397 3536039, Page73 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 327 of 348
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00021503
EFTA01497955.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 th
r31, 2007
Account Numbe000000
JPMor an Classic Business Checking
00000'
58.."
5444•4144
A..M,.S
—
AV. ,.
Mar NW SS
0llialillOCT
23 40000023687 $37.24
OCT 31 #0000023888 $227.25
:74.7.7sYstiater...**
mace cattner•
Vs FP
PI O
SS
00•306•S...
EFTA01545231.pdf
Financial
...Page of 22 34
EFTA01545263
September 29, 2007 through October 31, 2007
Account Number:
JPMorgan Classic Business Checking
Nes Llc
008570914334 OCT 23 #0000023687 $37.24
008570914334 OCT 23 #0000023687 $37.24
008670708102 OCT 31 #0000023688 $227.25
008670708102 OCT 31 #0000023688 $227.25
008870570590 OCT 23 #0000023689 $28,956...
EFTA01514180.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 throe h October 31, 2007
Primary Accou
Transaction Detaitcontinued)
Date
Description
Amount
Balance
10/16
Check
# 3056
-82.36
92,575.57
10/17
Check
# 3062
- 100.90
92,474.67
10/18
Check
# 3052
- 183.80
92,290.87
10/19
ADP...
DOJ-OGR-00003265.jpg
...The Incarceration Term Is Reduced from 24 Months to 20 Months
Shortly after the September 7, 2007 meeting, Epstein attorney Gerald Lefcourt, who had
not been present at the meeting, spoke with both Acosta and Lourie, and made a new counteroffer,
proposing that Epstein serve 15 months in jail followed...
DOJ-OGR-00004387.jpg
...The Incarceration Term Is Reduced from 24 Months to 20 Months
Shortly after the September 7, 2007 meeting, Epstein attorney Gerald Lefcourt, who had
not been present at the meeting, spoke with both Acosta and Lourie, and made a new counteroffer,
proposing that Epstein serve 15 months in jail followed...
DOJ-OGR-00021263.jpg
...The Incarceration Term Is Reduced from 24 Months to 20 Months
Shortly after the September 7, 2007 meeting, Epstein attorney Gerald Lefcourt, who had
not been present at the meeting, spoke with both Acosta and Lourie, and made a new counteroffer,
proposing that Epstein serve 15 months in jail followed...
EFTA01482872.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
JPMor an Privat Access Checking
aftwit (ma
AwinpaCie
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It new Moat>
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10•.• Bea
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nmoskao
C0414X00/4CIIII&ChS
FOOttelStiii
Jeffrey E Epstein
it(kur.27;,24
$07914-e?,,-$
SEP...
EFTA01508645.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
September 01, 2007 - September 30, 2007
Trade Activity
Realized Gain/Loss Summary
Short Term Gain/Loss
Long Term Gain/Loss
Note S indicates Short Term Realized Gain/Loss
L indicates Long Term Realized Gain/Loss
0 indicates Ordinary Income Realized...
EFTA01508630.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
September 01, 2007 - September 30, 2007
Trade Activity
Realized Gain/Loss Summary
Short Term Gain/Loss
Long Term Gain/Loss
Note S indicates Short Term Realized Gain/Loss
L indicates Long Term Realized Gain/Loss
0 indicates Ordinary Income Realized...
EFTA00223850.pdf
Legal
...Box 3
P-013854
E-mail,
to
,
Atty work-product
September 13, 2007, 8:10 ..m., RE:
Epstein,
with e-mail from
(September
13, 2007,a).ni•hed
Suppl. Box 3
P-013855
E-mail,
to M
and
Atty work-product
Atty-client privilege
September 10, 2007, 5:24 p...
EFTA01548485.pdf
Financial
...Page of 2 4
EFTA01548486
September 1, 2007 through September 28, 2007
Account Number:
000921501931565
Chase BusinessCustom Checking
000921501931565
The C O U Q Foundation Inc
008670455449 SEP 27 #0000002418 $50,000.00
008170573084 SEP 24 #0000002421 $5,000.00
008670469105 SEP 27 #0000002424 $5,000.00
Need more information...
EFTA01081270.PDF
Legal
...Epstein,
with e-mail from Andrew Oosterbaan (September
13, 2007, 7:54 p.m.), attached
Atty work-product
Suppl. Box 3
P-013855
E-mail, Marie Villafana to Jeff Sloman and
Andrew Lourie, September 10, 2007, 5:24 p.m.,
RE: FBI
Atty work-product
Atty-client privilege
Suppl. Box...
EFTA01497929.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
JPMor
gan
Classic Business Checking
Nes LIc
83624
...44
&aro r..•••4 ealor
OPII•Natas.....,
Lefts.
town 0,4•4,•••
10 ilkt
Ply.M.14; 07 TIM
POW}
HI ill e'
SEP 24 00000023624 $844.80...
DOJ-OGR-00007645.jpg
...2007
Macy’s Inc., New York City, NY, July 10-12, 2007
Macy’s Inc., Los Angeles, CA, July 31- August 2, 2007
Macy’s Inc., Minneapolis, MN, August 7-9, 2007
Macy’s Inc., Atlanta, GA, August 28-30, 2007
USAA, San Antonio, TX, September 18-19, 2007
Abbott...
EFTA01486315.pdf
Financial
...September 1, 2007 throw h Se tember 28, 2007
Account Num
JPMorgan Private Access Checking
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SEP 24 40000001738...
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