Search results for September 24, 2007
2,464 results for "September 24, 2007"
Page 5 of 99
DOJ-OGR-00004484.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...
EFTA01482879.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 through October 31, 2007
Account Numbe000000739110438
JPMorgan Private Access Checking
Jeffrey E Epstein
000000739110438
JoSort Warn
MORSKm Owen
SWAN
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EFTA01488199.pdf
Financial
...Epstein Interests New York NY 10022-6843 Ret50,000.00
49,241.62
September 1. 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:
(800) 243-6727
JPMorgan...
DOJ-OGR-00021360.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...
EFTA00727977.pdf
...2007
35.340.00
30.319.00
8,496.00
74,155.00
Period Ending August 30.2007
14.245.78
9.164.00
34.947.73
8.566.00
7756.00
74,679.51
Period Ending September 28. 2007
44.899.99
41.870.98
6.332.00
15...
EFTA01516290.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
Check
-2,050.00
43,980.46
09/11
Check
-243.84
43,736.62
09/12
Check
-1,023.00
42,713.62
09/12
Check...
EFTA01486328.pdf
Financial
JPMorgan 0
Private Bank
September 29. 2007 throw h October 31, 2007
Account
Transaction Detaitcontinued)
Date
Description
Amount
Balance
10/23
Check
# 1812
- 360.80
123,013.73
10/23
Check
# 1803
- 358.44
122,655.29
10/23
Check
# 1810
- 157.05
122,498.24
10/23
Check
# 1832...
DOJ-OGR-00021192.jpg
Legal
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IB SIGNED srs cesses annurs somes sswvnen seas a0svn SCE aw SE VLE SEMA AN SUSI, SURE SE BEIT EN 84
VIII. POST-NPA NEGOTIATIONS... ce ccsecsecsesececseeeceecsenecsecseeecsecasecsecaseecsecateecsesaseseeens 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney...
DOJ-OGR-00007856.jpg
...Presented at the Mid-Atlantic
Association of Forensic Scientists Annual Meeting, Washington, DC, May 25, 2007.
23. Holifield, A and LaPorte, G. Artificially Aged Documents. Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Washington, DC, May 25,
2007.
24. Voiles, R., Stephens, J., and LaPorte, G. The...
EFTA01497926.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
JPMor an Classic Business Checking
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EFTA01497947.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
JPMor an Classic Business Checking
Nes LIc
23134
attr_
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- 113.14
try..
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IlinaCerAVOKII403
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ttrc...
EFTA01486294.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 through September 28, 2007
Account Numb
• Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withdrawal will not be includ
All checks that cleared during this...
DOJ-OGR-00003194.jpg
Legal
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IS SIGNED 000... ee ceeeseeeseeseeseeneeecneeseenseseeaesaeseecneeeeneeseesaesseaesaeveecneeseenaeeesaesateaeenevats 84
WL, POST=NPA, NEGO TTA TIONS ss ccsnmmssemmse ssosomsvisens sasmuaewn seins SAeioAUNSWD AcNROLSOTIR SLR 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead to a Proposed NPA Addendum...
EFTA01389516.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Charlie 4p SOF Program
Vintage Year
Delivering a compelling risk / reward profile
Net IF1R2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
(1) Source: Cambridot
otos Global Buyout Benchmark as of September 30...
EFTA01392202.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Granite *SOF Program
Vintage Year
Delivering a compelling risk / reward profile
Net IRR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
(1) Source: Cambridge Aseitiates Global Buyout Benchmark as of September 30. 2017...
EFTA01389941.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Quarles .50F Program
Vintage Year
Delivering a compelling risk / reward profile
Net IRR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
(1) Source: Cambridge Ao=crciates Global Buyout Benchmark as of September 30...
EFTA01355555.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Otani* .50F Program
Vintage Year
Delivering a compelling risk / reward profile
Net IRR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
(1) Source' Cambridge Awl:sates Global Buyout Benchmark as of September 30...
EFTA01516282.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
Check
# 1127
-2,050.00
43,980.46
09/11
Check
# 1135
-243.84
43,736.62
09/12
Check
# 1131
-1,023.00
42,713.62...
DOJ-OGR-00004316.jpg
Legal
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IS SIGNED 0... es eeeeseeeseeeeeseeneesecneeseesseseesaesaeeaecnevsecnseseesaeseeaesaeveesnevseeneeeesaesateaeenevaes 84
WL, POST=NPA, NEGO TTA TICIMS sensors sscnsmarscrcens senssss suesei Gk Suesin SURIsEWs SA AIESRW RIE Sh.RERTR AI 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead...
EFTA01364524.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Cradle *SOF Program
Vintage Year
Delivering a compelling risk / reward profile
Net IRR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
(1) Source Cumbricipo Awl:rotes Global Buyout Benchmark as of September 30...
EFTA01383143.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Cradle *SOF Program
Vintage Year
Delivering a compelling risk / reward profile
Net IRR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
(1) Source Cumbricipo Awl:rotes Global Buyout Benchmark as of September 30...
EFTA01393996.pdf
Photo
...2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Overlie 4p SOF Program
Vintage Year
Delivering a compelling risk / reward profile
Net IFR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
(1) Source: Cambridge Awl:sates Global Buyout Benchmark as of September 30...
EFTA01354858.pdf
Photo
...SOF Program
Vintage Year
Delivering a compelling risk / reward profile
Net IRR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Village Year
(1) Source' Cambridoe At=tcsates Global Buyout Benchmark as of September 30. 2017. This information reflects a comparison of SOF. SOP D. SOF II & SOF...
EFTA01497910.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
Transaction Detaitcontinued)
Date
Description
Amount
Balance
09/21
09/21
09/21
09/21
09/21
09/21
Check
#23622
Check
#23620
Check
#23618
Check
# 23630
Check
# 23616
Check
# 23631
- 378.11
- 350.64
-99...
EFTA01354427.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Charlie *SOF Program
Vintage Year
Delivering a compelling risk / reward profile
Net IRR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
(1) Source: Cambridge Mgt.:sates Global Buyout Benchmark as of September 30...
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