Search results for September 24, 2007
2,464 results for "September 24, 2007"
Page 4 of 99
EFTA01540949.pdf
Financial
...All checks included in the Checks Paid section are viewable as images on
Page of 1 6
Deposits and Additions
Checks Paid
$24,176.37
$26,879.40
50,000.00
- 47,296.97
(888) 207-5225
EFTA01540949
September 1, 2007 through September 28, 2007
Account Number:
Transaction Detail
Date...
EFTA00013553.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...
EFTA00215095.pdf
Legal
...Mon, 24 Sep 2007 00:01:23 +0000
Importance: Normal
Yes. Where would you like me to call you?
From: )ay LeflowIlz [mallto
Sent: Sunday, September 23, 2007 7:22 PM
To:
Subject: Re: Revised agreement
Are you free at 830 pm?
-- Original Message
From:
Sent: 09/23/2007 06...
EFTA01532689.pdf
Financial
...P 0 Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00006865 DLA 802 WP 30507 - NNN 1 000000000 D1 0000
EPSTEIN INTERESTS
C/O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW...
HOUSE_OVERSIGHT_012166.jpg
Legal
...See Tab
21, September 24, 2007 Non Prosecution Agreement. Shortly thereafter, Mr. Sloman
sent the FBI to meet with the state sex-crimes prosecutor in an attempt to secure her
commitment to oppose a work release option.
FAUSA Sloman Attempts to Thwart Discovery
On October 31, Mr. Sloman emailed Mr...
EFTA01486293.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 through September 28. 2007
Account Numbe000000739470663
Checks Pakfcontinued)
Check
Number
Dale
Paid
Amount
Check
Number
Date
Paid
Amount
1699
09/14
35.57
1728
09/14
11,857.15
1700
09/17
414.37
1731 *
09/18
825.00
1701
09/11
1...
EFTA01482866.pdf
Financial
...65
1161
09/20
750,000.00
1162
09/24
227,357.92
1163
09/19
40,000.00
Total Checks Paid
$1,078,782.57
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
September 1, 2007 through September 28, 2007
Account Numbe000000739110438
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM...
EFTA01486350.pdf
Financial
JPMorgan
Private
Bank
September 29. 2007 throw h October 31, 2007
Account
JPMorgan Private Access Checking
AMY
MOO
•••••Meatialee
aristiain
C.
n uataim•Onsi
Ono
&Oen TS
004wIrti•Wt
* was. al =MCP
l
ial. ••••••• MOM.*
00010? 02 CO 110000tIC
0003
•
1.615ULI
008570594099 OCT 22 90000001823 $18,154.28
__t...
EFTA01555065.pdf
Financial
...Q 30171-00-5
September 01, 2007 - September 30, 2007
Activity by Date
Type
Settlement
Date
Sep 24 sale
continued
Quantity Description
- 33,000
JPMORGAN PRIME MONEY MARKET FUND
INSTITUTIONAL SHARE CLASS
FUND 829
J.P.MORGAN SECURITIES INC AS AGENT
@ 1.00
TRADE DATE 09/24/07
Sep 24...
EFTA01497960.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
JPMor an Classic Business Checking
00,•.
PO lis•00.
onin/0
A•X•011
pine.
*01110 IP
24703
$ -as
stand It
Tv"
OCT 33 10000023703 333.38
21704
-10at•
prole Cs, t-trt
•••—•100,..
1
wa•
POem...
DOJ-OGR-00023122.tif
Legal
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE NPA IS
SIGNED
The contemporaneous emails show that Villafafia continued to update Acosta as the parties
negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight
on Monday, September 24, 2007, Acosta sent Villafafia “[s]mall...
EFTA01495661.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 through September 28, 2007
Account Numb
Transaction Detail
Date
Description
Amount
Balance
09/04
Check
# 1128
- 8,553.20
18,099.02
09/04
Check
# 1129
- 187.17
17,911.85
09/10
Check
# 1238
-4,950.56
12,961.29
09/10...
EFTA01497907.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
Checks Pakfcontinued)
Check
Dale
Number
Paid
Amount
09/11
2,800 00
09/11
1,652.00
09/10
1,940.91
09/17
176.60
09/10
94.35
09/10
50.28
09...
EFTA01524368.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
Transaction Detail
Date
Description
Amount
Balance
09/04
Deposit
143726745
62,085.00
217,311.09
09/11
Check
# 1077
-535.00
216,776.09
09/13
Nes tic
Payroll 647011940665Tpw PPD ID
6,599...
EFTA01488205.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
00006865 DLA 802 WP 30507 - NNN 1 000000000 DI 0000
EPSTEIN INTERESTS
C/O J EPSTEIN 8 CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022-6843
September 29. 2007 throw h October 31, 2007
Account Num
Client Service...
EFTA01527002.pdf
Financial
...Page of 6 8
EFTA01527011
September 1, 2007 through September 28, 2007
Account Number:
000000739110438
JPMorgan Private Access Checking
000000739110438
Jeffrey E Epstein
008970340385 SEP 24 #0000001162 $227,357.92
008970340385 SEP 24 #0000001162 $227,357.92
006270434927 SEP 19 #0000001163 $40,000.00
006270434927 SEP 19 #0000001163 $40,000...
EFTA01488201.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
00006865 DLA 802 WP 30507 - NNN 1 000000000 DI 0000
EPSTEIN INTERESTS
C/O J EPSTEIN 8 CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022-6843
September 29. 2007 throw h October 31, 2007
Account Num
Client Service...
DOJ-OGR-00003286.jpg
Legal
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE NPA IS
SIGNED
The contemporaneous emails show that Villafafia continued to update Acosta as the parties
negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight
on Monday, September 24, 2007, Acosta sent Villafafia “[s]mall...
DOJ-OGR-00004408.jpg
Legal
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE NPA IS
SIGNED
The contemporaneous emails show that Villafafia continued to update Acosta as the parties
negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight
on Monday, September 24, 2007, Acosta sent Villafafia “[s]mall...
DOJ-OGR-00023198.tif
Legal
...Epstein and his attorneys signed the NPA on September 24, 2007—more than two weeks
before the October 12 breakfast meeting. The signed NPA contained all of the key provisions
resulting from the preceding weeks of negotiations between the parties, and despite a later
addendum and ongoing disputes about interpreting...
EFTA01486352.pdf
Financial
JPMorgan
Private Bank
September 29,
r31, 2007
Account Num
JPMor an Private Access Checking
Jeffrey Epstein
lin
n4r4pre•••
/wan
,««
..n.
imurnalisibricle
00000CAMOV
?IthiOlL
i
CT 22
22 80000001831 88,888.00
earts••••••••
=Itww
Oarintlir
inn**
'in
?ieridint72
"L'ut
s57:;;f.:,)a
OCT 22 80000001831 $8,988.00
•001Alt• 40...
EFTA01487250.pdf
Flight Log
JPMorgan 0
Private Bank
September 1,
r28, 2007
Account Num
JPMorgan Classic Business Checking
Air Ghislaine Inc
a04.2
MOM
s”un
re.
5—
BM'
NO<
ir
allir
a
li
S
Zi2t
008870570808 SEP 12 00000001048 $5.487.59
008870570808 SEP 12 00000001048 55.487 59
isl
•
,ext
"Pew OnS114...
DOJ-OGR-00021284.jpg
Legal
...SEPTEMBER 24, 2007; ACOSTA MAKES FINAL EDITS, AND THE NPA IS
SIGNED
The contemporaneous emails show that Villafafia continued to update Acosta as the parties
negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight
on Monday, September 24, 2007, Acosta sent Villafafia “[s]mall...
EFTA01494379.pdf
Financial
...2007 through September 28, 2007
Account Numb
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
JPMorgan Classic Business Checking
HYPERION AIR INC
Checking Account Summary
Amount
Beginning Balance
$24,176.37
Deposits and Additions...
DOJ-OGR-00003362.jpg
Legal
...Epstein and his attorneys signed the NPA on September 24, 2007—more than two weeks
before the October 12 breakfast meeting. The signed NPA contained all of the key provisions
resulting from the preceding weeks of negotiations between the parties, and despite a later
addendum and ongoing disputes about interpreting...
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