Search results for September 24, 2007
2,464 results for "September 24, 2007"
Page 1 of 99
EFTA00176997.pdf
Legal
...September 24, 2007, 1:28 p.m.,
attached (RFP 3)
E-mail, September 24, 2007, 2:16 p.m.,
attached (RFP 3)
E-mail, September 24, 2007, 4:03 p.m.,
E-mail, September 24, 2007, 4:06 p.m.,
signature pages) attached (RFP 3)
E-mail, September 24, 2007...
EFTA01545188.pdf
Financial
...Page of 25 34
10007961713000000063
EFTA01545221
September 1, 2007 through September 28, 2007
Account Number:
JPMorgan Classic Business Checking
Nes Llc
008970322246 SEP 24 #0000023627 $70.38
008970322246 SEP 24 #0000023627 $70.38
008970322241 SEP 24 #0000023628 $50.02
008970322241 SEP 24 #0000023628 $50.02
008970322240 SEP 24 #0000023629 $60...
EFTA01530500.pdf
Financial
...Page of 24 32
EFTA01530532
September 1, 2007 through September 28, 2007
Account Number:
JPMorgan Private Access Checking
Jeffrey Epstein
009070002266 SEP 25 #0000001740 $4,628.12
009070002266 SEP 25 #0000001740 $4,628.12
008970340387 SEP 24 #0000001741 $15,284.31
008970340387 SEP 24 #0000001741 $15,284.31
009170247334 SEP...
EFTA00215022.pdf
Flight Log
...Monday, September 24, 2007 1:32 PM
To:
. (USAFLS)
Subject: RE: Conflict Check
Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at
issue! :)
Bert Ocariz
From:
(USAFLS) [mailto
Sent: Monday, September 24, 2007 1...
EFTA01508648.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
September 01, 2007 - September 30, 2007
Activity by Date
continued
Settlement
Date
Type
earn:0 Desenprion
Amount USD
Sep 24
Sale
Sep 24
Misc. Disbursement
- 33,000 JPMORGAN PRIME MONEY MARKET FUND
INSTITUTIONAL SHARE CLASS
FUND 829
J.P.MORGAN...
EFTA01382873.pdf
Financial
...Fenner & Smith Incorporated, as
joint lead arrangers and bookrunners
4.18
Guarantee Agrmment, dated September 24, 2007, among First Data Corporation, the
subsidiaries of First Data Corporation identified therein and Credit Suisse, Cayman
Islands Branch, as Collateral Agent
4.19
Pledge Agreement, dated September 24, 2007, among First Data Corporation...
EFTA01508633.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST CflMPANY INC
Account Number
Activity by Date
continued
Settlement
Date
Type
September 01, 2007 - September 30, 2007
earn:0
Desenprion
Amount USD
Sep 24
Sale
Sep 24
Misc. Disbursement
- 33.000 JPMORGAN PRIME MONEY MARKET FUND
INSTITUTIONAL SHARE CLASS
FUND 829
J.P.MORGAN...
HOUSE_OVERSIGHT_012164.jpg
...On September 24, Epstein and the USAO executed a Non Prosecution Agreement.
21. His attorneys asked Ms. Villafana to “please do whatever you can to keep this from
becoming public.” See Tab 27, September 24, 2007 Email from J. Lefkowitz to M.
Villafana.
22. Ms. Villafana replied that she had...
EFTA01530541.pdf
Financial
...Page of 25 38
10008721913000000065
EFTA01530576
September 29, 2007 through October 31, 2007
Account Number:
000000739470663
JPMorgan Private Access Checking
000000739470663
Jeffrey Epstein
108370929895 OCT 24 #0000001816 $91.35
108370929895 OCT 24 #0000001816 $91.35
008870917421 OCT 24 #0000001818 $800.00
008870917421 OCT 24 #0000001818 $800.00
009070198444 OCT 18...
EFTA00215033.pdf
Flight Log
...Monday, September 24, 2007 10:56 AM
To: 'Ocariz, Humberto H. (SHB)'
Subject: RE: Conflict Check
EFTA00215033
Bert,
Please keep this confidential because these are minor victims. This is a preliminary list:
From: Ocarlz, Humberto H. (SHB) (mallto:
Sent: Monday, September 24, 2007 10:27 AM
To:
Subject: RE: Conflict...
EFTA01561747.pdf
Financial
...Page of 11 14
10007970706000000067
EFTA01561759
September 1, 2007 through September 28, 2007
Primary Account:
JPMor an Classic Business Checking
New York Strategy Group Llc
008670327472 SEP 20 #0000003035 $6,193.28
008670327472 SEP 20 #0000003035 $6,193.28
009170382212 SEP 24 #0000003036 $837.05
009170382212 SEP 24 #0000003036 $837...
DOJ-OGR-00023029.jpg
Legal
...September 7, 2007: Acosta, Other USAO Attorneys, and
FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz,
AN SAaNcheZ ooo... eee cee eeesseeseeeseessecseceesseeseessecsaeenaesseesaeeseesaeesaeesaessaeseeeas 62
SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENSIFY, AND IN THE
PROCESS, THE REQUIRED TERM OF IMPRISONMENT IS REDUCED................ 63
A. The Incarceration Term Is Reduced from 24 Months...
EFTA01576288.pdf
Financial
...of 2 6
EFTA01576290
EFTA01576291
September 1, 2007 through September 28, 2007
Account Number:
JPMorgan Pr vate Access Checking
000000739116312
Ghislaine Maxwell
008670529235 SEP 11 #0000001077 $535.00
008670529235 SEP 11 #0000001077 $535.00
008170463734 SEP 24 #0000001078 $40,000.00
008170463734 SEP 24 #0000001078 $40,000.00
008370786939 SEP...
DOJ-OGR-00004315.jpg
Legal
...September 7, 2007: Acosta, Other USAO Attorneys, and
FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz,
AN SaNncheZ oo... eee eeeeceesseeseeeseesseeseceessevseessesaeenaesseessevseesseenaeesaesaeesneeas 62
SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENSIFY, AND IN THE
PROCESS, THE REQUIRED TERM OF IMPRISONMENT IS REDUCED..............0. 63
A. The Incarceration Term Is Reduced from 24 Months...
DOJ-OGR-00003193.jpg
Legal
...September 7, 2007: Acosta, Other USAO Attorneys, and
FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz,
AN SaNncheZ oo... eee eeeeceesseeseeeseesseeseceessevseessesaeenaesseessevseesseenaeesaesaeesneeas 62
SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENSIFY, AND IN THE
PROCESS, THE REQUIRED TERM OF IMPRISONMENT IS REDUCED..............0. 63
A. The Incarceration Term Is Reduced from 24 Months...
EFTA00215019.pdf
Email
...Monda Se tember 24, 2007 4:09 PM
To:
. (USAFLS)
Subject: RE: Chief
I will. Did you get the signed version?
From:
(USAFLS)
Sent: Monda September 24, 2007 4:04 PM
To:
USAFLS)
Subject: Chief
Hi Rolando — Can you call Chief
with the good news? Please leave out the part...
EFTA01497930.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 through September 28, 2007
Account Numb
JPMorgan Classic Business Checking
Nes LIc
TxtivnW
Via7
ewe
SVausfaceffit
.o
WI
..3402)
ositiNSSI.111
.CiSitle
008970322248 SEP 24 #0000023627 $70.38
7.47 siesiv.SSoilo
^"="7.7:"'
Mete
-
11400011274 Of bailer
..V»00
""
••••60?:19
exioiii...
DOJ-OGR-00021191.jpg
Legal
...September 7, 2007: Acosta, Other USAO Attorneys, and
FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz,
afd SAHCHS? socmcnunnemmmenmmee eee 62
SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENSIFY, AND IN THE
PROCESS, THE REQUIRED TERM OF IMPRISONMENT IS REDUCED.................. 63
A. The Incarceration Term Is Reduced from 24 Months to 20...
EFTA00215210.pdf
Email
...2007 18:36:24 +0000
Importance: Normal
Attachments: 070918_12.22_pm_Plea_Agreement_1512_counts.wpd
FYI — The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy" in
Epstein's camp.
From:
[mato
Sent: Wednesday, September 19...
EFTA01531835.pdf
Flight Log
...Page of 1 4
$204,872.29
$193,897.11
- 10,975.18
(888) 207-5225
EFTA01531835
September 1, 2007 through September 28, 2007
JPMor an Classic Business Checking
ArG
sane Inc
008870570808 SEP 12 #0000001048 $5,487.59
008870570808 SEP 12 #0000001048 $5,487.59
008570832382 SEP 24 #0000001049...
EFTA01541776.pdf
Flight Log
...Page of 5 8
10008610403000000064
EFTA01541782
September 1, 2007 through September 28, 2007
Account Number:
000000739474340
JPMorgan Classic Business Checking
000000739474340
Jege Inc
008770207449 SEP 24 #0000001140 $228.00
008770207449 SEP 24 #0000001140 $228.00
008970056143 SEP 21 #0000001141 $3,950.00
008970056143 SEP 21 #0000001141 $3,950.00
008770057259...
EFTA01495665.pdf
Flight Log
JPMorgan 0
Private Bank
September 1. 2007 through September 28. 2007
Account Nuint
••
Business Checking
Jege Inc
11a
A0..4
r.ar
ti
..,.
f.
was
roan !ma
ova ••
•
•••••••••••••••PP
Mr*
$
•
13941411.0. :
7
MONO
. moor
E,tv,
3:397X::5 83395238??
877e2371O
SEP 24 #0000001140 $228.00
SEP 24 #0000001140...
EFTA01497925.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Numbe0000
JPMorgan Classic Business Checking
00000
SEP 24 #0000023612 $415.48
:LT:eh:MT:14
AT AT:MUT =
SEP 25 #0000023613 $112.82
008670356269 SEP 25 #0000023613 $112.82
PISt•
APP—
w
11,00
-..1•an • I...
EFTA01514178.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 through September 28, 2007
Primary Accou
JPMorgan Classic Business Checking
New York Strategy Group Llc
PIEWINKINIMR00300.P.M.0
:4;:fiaari-114tiX:
a
Cisuelltle
000.0w
CCIIII002 (IC
011000110b0I0I
86;V2778
008870027078 SEP 21
$10.30
SEP 21
$10.30
SOWS IIMATIOV4800.1.1...
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