Search results for September 24, 2007
2,464 results for "September 24, 2007"
Page 7 of 99
DOJ-OGR-00004585.jpg
Legal
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
DOJ-OGR-00003463.jpg
Legal
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
EFTA01354016.pdf
Photo
...Buyout
• Mid-Market Buyout
Growth Equity
Real Estate
Other
17%
12%
II
10%
26%
• Pre 2005
• 2005 - 2006
24%
2007 - 2008
2009 -2011
2012 - 2015
2016 - 2017
Sector composition
As at September ?O. 2017. Past performwv.re is not a guarantee of inrIcator ci ttt zu results . and :hefe can...
EFTA01389535.pdf
Photo
...Buyout
• Mid-Market Buyout
Growth Equity
Real Estate
Other
17%
12%
II
10%
26%
• Pre 2005
• 2005 - 2006
24%
2007 - 2008
2009 -2011
2012 - 2015
2016 - 2017
Sector composition
As at September ?O. 2017. Past performwsze is not a gutgantee or inrIcator ci ftt zu results . and :heft. Pan be...
EFTA01390957.pdf
Photo
...Buyout
• Mid-Market Buyout
Growth Equity
Real Estate
Other
17%
12%
II
10%
26%
• Pre 2005
• 2005 - 2006
24%
2007 - 2008
2009 -2011
2012 - 2015
2016 - 2017
Sector composition
As at September ?O. 2017. Past performwv.re is not a guarantee or inrIcator ci ftt zu results . and theft' Pan...
EFTA01391876.pdf
Photo
...Buyout
• Mid-Market Buyout
Growth Equity
Real Estate
Other
17%
12%
II
10%
26%
• Pre 2005
• 2005 - 2006
24%
2007 - 2008
2009 -2011
2012 - 2015
2016 - 2017
Sector composition
As at September ?O. 2017. Fast perfornorrze is not a gua-aritee or indleatrx ci lase results . and :hefe can be...
EFTA01394379.pdf
Photo
...Market Buyout
Growth Equity
Real Estate
Other
12%
17%
11%
nu II
10%
26%
• Pre 2005
• 2005 - 2006
24%
2007 - 2008
2009 -2011
2012 - 2015
2016 - 2017
Sector composition
As at September ?O. 2017. Past perforrritsv.-Lt is not a pare:brave of intleator 4.9 ilitE6 results and theft...
EFTA01486325.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 through October 31, 2007
Account Numbe000000739470663
Checks Paicfcontinued)
Check
Number
Dale
Paid
Amount
Check
Number
Date
Paid
Amount
1821
10/22
18,429.00
1838
10/24
345.00
1822
10/22
14,144.00
1839
10/24
883.83
1823
10/22...
EFTA01354446.pdf
Photo
...Buyout
• Mid-Market Buyout
Growth Equity
Real Estate
Other
17%
12%
II
10%
26%
• Pre 2005
• 2005 - 2006
24%
2007 - 2008
2009 -2011
2012 - 2015
2016 - 2017
Sector composition
As at September ?O. 2017. Past peifomorrizt4 is not a gua-antee os indleat4.94.9 ftt zu results . and theft...
DOJ-OGR-00021463.jpg
Legal
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
EFTA00189132.PDF
Legal
...Tuesday, September 18, 2007 9:54 AM
To: Garcia, Rolando (USAFLS)
Cc: Villafana, Ann Marie C. (USAFLS)
Subject: RE: Epstein
I just spoke to Jay. I agreed to two fed obstructions charges (24 month cap) with nonbinding recommendation for 18
months. When he gets out. he has to plead to...
EFTA01486345.pdf
Financial
JPMorgan
Private Bank
September 29taialiger
31, 2007
Account Num
dings
Access Checking
Jeffrey Epstein
DoT
err wipe gni sOCC: I ic
th•1110.100
00000011•1110
11.1.e.nv."--
I -••••
•
art400.4e•NillY,
M
itt /a
IW 90 ii i
-4i13P.2tH
'C
T 22 10000001807 $681.39
OCT...
DOJ-OGR-00021199.jpg
Legal
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXIli
DOJ-OGR-00021199
EFTA01500693.pdf
Financial
JPMorgan 0
Private Bank
September ter
28, 2007
Account Num
Daily Ending Balance
Date
Amount
09/24
$120,098.44
09/27
65,098.44
Service Charge Summary
Maintenance Fees
Transaction Fees
Other Service Charges
Total Service Charges
Less Earnings Credit
Net Service Charges
Service Charge Detail
Description
Volume
Allowed...
EFTA01516303.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
JPMor an Clas
Business Checking
116 East 65th St LIc
r--
11.11,4
munne sr me
...............
Seel
SSMSSYS.
bloonS
r
*ISMS
SS
S
I
Sit...W
. CIO •S
eiri
°Slit
ggr:
OASIS
$
- tan
Omni
5Sle...
EFTA00159879.pdf
Email
...Janine didn't
start working at Mar a Lago until 2007. I have not been able to locate anyone who recalls
working at Mar a Lago in 2000.
Best,
From.
Sent: Friday, September 24 2021 2:42 PM
To: Pileggi, Patricia Anne
Cc:
Subject: [EXT] RE: Janine Gil
Hi Pat...
DOJ-OGR-00012904.jpg
Deposition
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to turn now and ask you about some records from
2007. Ms. Drescher, could you please publish what is now in...
DOJ-OGR-00018490.jpg
Deposition
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to turn now and ask you about some records from
2007. Ms. Drescher, could you please publish what is now in...
EFTA00184168.pdf
Legal
Post-NPA Timeline
9/24/2007
NPA signed
10/2007
Additional negotiations regarding selection of Special Master
10/2007
JD# I Notified regarding signing of NPA
10/2007
Investigation continues to try to identify addl victims. (As shown below,
investigation continues through March 2008.)
10/2/2007
Addil client of...
EFTA00215242.pdf
Legal
...With criminal history category of I, that results in
24 to 30 months, which is in Zone D.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
From: Jay Lefkowitz [mailto
Sent: Tuesday, September 18, 2007 12:11 PM
To:
. (USAFLS)
Subject: RE...
EFTA01497940.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
Transaction Detaitcontinued)
Date
Description
Amount
Balance
10/22
Funds Transferred From DDA Ac#
To DDA Ac#
As Req
150,000.00
215,334.67
10/22
Check
#23697
- 3,865.85
211,468.82
10/22...
DOJ-OGR-00023106.tif
Legal
...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
EFTA01488197.pdf
Financial
...Epstein Interests New York NY 10022-6843 Ret50,000.00
49,241.62
September 1. 2007 throw h Se tember 28, 2007
Account Num
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...
EFTA01514173.pdf
Financial
JPMorgan 0
Private Bank
September 1. 2007 through September 28, 2007
Primary Accou
Transaction Detail
Date
Description
Amount
Balance
09/04
09/04
Book Transfer Credit B/O: N A Property Inc New Albany OH 43054 Org: N A Property Inc Ref: Fee Trn: 150,000.00
0286500247Zo
ADP TX...
HOUSE_OVERSIGHT_024614.jpg
...NYT
Cheney Says He Urged Bush to Bomb
Syria in ’07
Charlie Savage
August 24, 2011 — Former Vice President Dick Cheney says in a
new memoir that he urged President George W. Bush to bomb a
suspected Syrian nuclear reactor site in June 2007. But, he wrote, Mr.
Bush opted...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith