Search results for September 24, 2007
2,464 results for "September 24, 2007"
Page 3 of 99
EFTA01486316.pdf
Financial
...Bank
September 1. 2007 throw h Se tember 28. 2007
Account Num
JPMor an Private Access Checking
OM.
$
1
IWO
;000041 /11.11e
009070002288 SEP 25 80000001740 $4,828.12
await
nTittattir"
=7 --I—
„
./.••••••••••••••
inn•Vila•
Me, %A
!nip
owe/
larkl•
I
$
17411 I
Al0(11111411t
008970340387 SEP 24 #0000001741...
EFTA01487249.pdf
Flight Log
...24
Amount
Transaction Detail
Date
Description
Amount
Balance
09/12
Check
# 1048
-5,487.59
199,384.70
09/24
Check
# 1049
-5,487.59
193,897.11
Ending Balance
$193,897.11
$5,487.59
5,487.59
$10,975.18
September 1, 2007 through September 28. 2007
Account...
EFTA01524367.pdf
Financial
...11
$535.00
1078
09/24
40,000.00
1079
09/20
10,000.00
1080
09/25
320.00
1081
09/25
236.55
Total Checks Paid
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$51,091.55
September 1. 2007 through September 28, 2007
Account Numb
Client Service Information...
DOJ-OGR-00023034.jpg
...September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s Opinion That Consultation with Victims
Was Required... ceecceeccessceceseceeeeesneeseeceaeceeeesneesaeecaeeneeeeneeseessaeeseeeesnes 204
VI. SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS. ........ececeeeeeeees 206
XX
DOJ-OGR- 00023034
DOJ-OGR-00003198.jpg
...September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s Opinion That Consultation with Victims
Was Required... ceecceeccesscecseeceeeeeseeeseeceaeeeeeseneesaeecaeeeaeessneesaeessaeeneeeenes 204
VII. SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS.......... cesses 206
XX
DOJ-OGR- 00003198
EFTA01500697.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
Service Charge Detail
Description
Volume
Allowed
Charged
Price / Unit
Total
Account Maintenance
0
$18.00
$0.00
Deposits / Credits
2
0
2
$0.30
$0.60
Checks Paid / Debits
4
0
4
$0.20
$0.80...
DOJ-OGR-00004320.jpg
...September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s Opinion That Consultation with Victims
Was Required... ceecceeccesscecseeceeeeeseeeseeceaeeeeeseneesaeecaeeeaeessneesaeessaeeneeeenes 204
VII. SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS. ..........ceceeeeeees 206
XX
DOJ-OGR-00004320
EFTA00209306.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...
EFTA00214435.pdf
Email
...Naturally, until the DAG's Office has completed its review, this Office has postponed the
current June 2, 2008 deadline requiring compliance by your client with the terms and
conditions of the September 24, 2007 global resolution of state and federal liabilities, as
modified by the United States Attorney's...
EFTA01563691.pdf
Financial
...Page of 1 8
EFTA01563692
September 1, 2007 through September 28, 2007
litillii
Transaction Detail
Date
09/04
09/11
09/12
09/12
09/12
09/13
09/17
09/18
09/19
09/24
09/26
09/28
Description
Check
Check
Check
Check
Check
Check
Check
Check
Check...
EFTA00081293.pdf
Court Filing
...Tuesday, September 18, 2007 12:44 PM
'Jay Lefkowitz'
ubject:
RE. Draft Agreements?
Hi Jay — It looks like I will be here all afternoon, but earlier is better than later. There arc a number of issues
with your version. but one that you can look at before our call is...
EFTA00209954.pdf
Email
...Naturally, until the
DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline
requiring compliance by your client with the terms and conditions of the September 24, 2007
global resolution of state and federal liabilities, as modified by the United States Attorney's...
EFTA01540955.pdf
Financial
...583.83
16,084.68
24,641.82
23,204.07
31,761.24
40,318.41
31,761.24
23,204.10
23,182.70
21,445.55
20,586.23
Page of 2 8
EFTA01540958
10008760402000000064
September 29, 2007 through October 31, 2007
Account Number:
Transaction Detail
Date...
EFTA01486351.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
JPMor an Privat Access Checking
7:7:7:116:
••••tralirr
a
sitar
—.Il l
102 Yea
!
-f=
OCT 22 90000001828 $602.63
Jetri
haat
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i
ratler
Meta Sae
S -nail
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tea
read
rya
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DOJ-OGR-00023245.tif
A, September — October 2007: The Case Agents Notify Some Victims about the
NPA, but Stop When the Case Agent Becomes Concerned about Potential
Impeachment
In transmitting the signed NPA to Villafafia on September 24, 2007, defense attorney
Lefkowitz asked Villafafia to “do whatever you can to prevent [the NPA] from...
EFTA01494386.pdf
Financial
JPMorgan 0
Private Bank
September 29. 2007 through October 31, 2007
Account Numberfil
Checks Paicfcontinued)
Check
Number
Dale
Paid
Amount
Check
Number
Date
Paid
Amount
1071
10/31
859.32
1073
10/30
21.40
1072
10/31
273.98
1075
10/31
1,737.15
Total Checks Paid
$15...
DOJ-OGR-00021196.jpg
...September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s Opinion That Consultation with Victims
Was Required.........sceccsscessecessseeessceeseeeneeaceaecenesacecsecenesenecaeeeneeenecaaeeneeenees 204
VII. SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS... eee eeeeee 206
XX
DOJ-OGR-00021196
EFTA01486348.pdf
Financial
...Bank
September 29, 2007 through October 31, 2007
Account Numbe0000
JPMor an Private Access Checking
Jeffrey Epstein
00000'
9:.." 'An" 215.1.1.??ZasUM;13flt—tV
A"
Xm
MIT
PO es VC
-
WI PIX, VILI
411•••••I
.'0016160 40/ .101:00 • ‘,4
#00 0000,11TV
108370929895 OCT 24 #0000001816 $91...
DOJ-OGR-00004531.jpg
...September — October 2007: The Case Agents Notify Some Victims about the
NPA, but Stop When the Case Agent Becomes Concerned about Potential
Impeachment
In transmitting the signed NPA to Villafafia on September 24, 2007, defense attorney
Lefkowitz asked Villafafia to “do whatever you can to prevent [the NPA] from becoming...
DOJ-OGR-00003409.jpg
...September — October 2007: The Case Agents Notify Some Victims about the
NPA, but Stop When the Case Agent Becomes Concerned about Potential
Impeachment
In transmitting the signed NPA to Villafafia on September 24, 2007, defense attorney
Lefkowitz asked Villafafia to “do whatever you can to prevent [the NPA] from becoming...
HOUSE_OVERSIGHT_012623.jpg
Email
...Monday, September 24, 2007 4:06 PM
To: Villafana, Ann Marie C, (USAFLS)
Subject: Re: Do you have a signed copy?
Marie - Please do whatever you can to keep this from becoming public.
thanks -- Jay
e a
ce
09/24/2007 04:04 PM SubjectDo you have a signed copy...
EFTA01561763.pdf
Financial
...345.73
92,773.29
92,657.93
Page of 3 16
EFTA01561767
September 29, 2007 through October 31, 2007
Transaction Detail
Date
10/16
10/17
10/18
10/19
10/22
10/24
10/24
10/29
Description
Check
Check
Check
(continued)
1 3056
1 3062
1 3052...
DOJ-OGR-00021407.jpg
...The [PBPD] Chief was
only concerned that he not get surprised by all this.”””? Acosta responded that he would set up a
call on September 26, 2007, to talk “about who we can tell and how much.”3°°
Also on September 24, 2007, Villafafia emailed the new West Palm Beach...
EFTA01486354.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 through October 31, 2007
Account Numbe000000739470663
JPMorgan Private Access Checking
Jeffrey Epstein
000000739470663
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EFTA00191148.PDF
FBI Report
...Epstein Agreement (1 page with 6 page draft Non-Prosecution Agreement attached)
E-mail, Jay Letkowitz to Marie Villafana, dated September 24, 2007 7:54 a.m., RE:
Epstein (I page)
E-mail, Marie Villafana to Jay Letkowitz, dated September 24, 2007 10:14 a.m., RE:
Epstein agreement as...
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