Search results for 2007
21,172 results for "2007"
Page 1 of 847
EFTA01729212.pdf
Flight Log
...Physical
1A
30
2007-04-04
ADMIN SUBPOENA RETURN MATERIALS RE:
Physical
1A
31
2007-04-05
SUBSCRIBER INFO RE:
2) ADDITIONAL FAXES REC- EIVED ON 02-27-007,
02-28-2007, AND 03-23-2007 RE:
Physical
1A
32
2007-04-05
SUBSCRIBER INFO RE:
Physical
1A
33
2007...
DocumentCloud_Epstein_Docs_p01450.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page483 of 883
Professional Service
Conference Activities
2008
2008
2008
2008
2007
2007
2007
2007
2007
2007
2007
2007
2006
2006
2006
Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
Program Committee: 1...
EFTA00176997.pdf
Legal
...iler 9, 2007, 5:09 p.m.,
I
=,
1 page with two page letter
from
I Sanchez attached (RFP 5)
Letter, October 10, 2007, Leflcowitz I
, 6 pages (RFP 2(b)) •
•
-mail October 22, 2007, 4:41 p.m., II.
I
3 pages with four page draft letter'
, and two...
EFTA01657816.pdf
Legal
JEFFREY EPSTEIN
Timeline-Summary
2/20/2007 --Meeting (US:
6/26/2007 --Meeting (US:
, DEF: Alan Dershowitz, Roy Black, Gerald
Lefcourt and Lilly Sanchez).
•
Defense argument--Travel has to be for "the" sole purpose of
engaging in sexual activity not "a" purpose.
•
Defense became aware of the Government's strategy...
EFTA00089982.pdf
Legal
...associated to
E
•
EPS001-1200-1204 (2007
•
EPS001.1209.1255 (2007 Accurint report)
•
EPS001-14683-14687 (2007
•
EPS001-14688-14692 (2007
•
EPS001-27924-28579 (Bill info for
interview)
interview)
interview)
•
EPS002-013073 (2007
interview)
•
-
EPS002-013079 (2007
interview)
•
-
EPS002-013494 (2007
interview)
•
-
EPS002-013499 (2007
interview)
•
-
EPS002-041015 (2007
interview...
EFTA01502372.pdf
Financial
THE HAZE TRUST ACCT.=
For the Period 5/1113 to 516/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
5/6
5:6
Corporate Interest
Corporate Interest
TO REVERSE ENTRY OF 10/252012 CHASE MORTGAGE
FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595...
EFTA01502452.pdf
Financial
...For the Period 7/1/13 to 7/31/13
Settle Date
Type
Description
Quantity
Per Unk
Amount
Amount
Selection Method
Cost
Income
7117
Corporate Interest
CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1
CL 12A3 5.5595% MAR 25 2037 DTD 02/01/2007 AS
OF 11/26/12 (ID...
EFTA00229718.pdf
Legal
...9/12/2007--Meeting (US:
and
, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack
Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna
Belohlavek).
9/18/2007--Rescheduled date for computer hearing.(Hearing
initially set for 9/13/2007).
9/24/2007--Non-Prosecution Agreement signed.
9/25/2007--Scheduled date for...
EFTA00192978.PDF
Legal
...9/12/2007 Meeting (US: impimmmak
raistiter
DEF: Jay Lefkowitz, Gerald Lefcourt and Jack
Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna
Belohlavek).
9/18/2007--Rescheduled date for computer hearing.(Hearing
initially set for 9/13/2007).
9/24/2007--Non-Prosecution Agreement signed.
9/25/2007--Scheduled date...
EFTA00831310.PDF
Email
...2007-05-26 15.52746jpg; 2007-
09-26_19.50.40-1 jpg;- 2007-09-26 19.50.4072.jpg; 2007-09-26 19.50.ti2jpg; 2007-09-
26_1950.54.jpg; 2007-09-26_19.51156jpg; 2007-09-26_19.51.58jpg; 2007-09-
26_19.51.12jpg; 2007...
EFTA01502398.pdf
Financial
...161630-6Z-0)
876,147.050
924,297.610
0.004
(3.911.51)
516
Corporate Interest
CHASE MORTGAGE FINANCE CORPORATION SER 2007•A1
CL 12A3 5.5595% MAR 25 2037 DTD 02/01/2007 AS
OF 06/25/12 (ID: 161630-BZ-0)
0.004
4,108.83
5...
EFTA01584666.pdf
Financial
...11/16/;007 10:16.51
11/14/1007 10:11:1S
11/14/2007 10:11.44
11/14/2007 10t15r19
11/14/2007 10114:21
11/14/2007 10113415
11/16/2007 10:13.21
11/14/2007 10:12:41
11/14/2007 10.12:10
11...
EFTA01374991.pdf
Photo
...WANEK
ASHLEY REAL ESTATE, LLC
ASHLEY DISTRIBUTION SERVICES LTD
ASHLEY GLOBAL RETAIL, LLC
LAKE POINT HOLDINGS LLC
SOUTHERN AGGREGATE TRANSPORT SERVICES D
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW...
EFTA01583572.pdf
Financial
...11/14/;007 10:14:53
11/14/1007 10:16:15
11/14/2007 10:16.44
11/16/2007 10:15:19
11/14/2007 10:14:25
11/14/2007 10113415
11/16/2007 10:13:25
11/16/2007 10:12:45
11/16/2007 10...
EFTA01653838.pdf
Legal
...associated to
JE
•
EPS001.1200.1204 (2007
nterview)
•
EPS001.1209.1255 (2007 Accurint report)
•
EPS001.14683.14687 (200
interview)
•
EPS001.14688-14692 (2007
interview)
•
EPS001-27924-28579 (Bill info for
•
EPS002-013073 (2007
interview)
•
EPS002-013079 (2007
interview)
•
EPS002-013494 (2007
interview)
•
EPS002-013499 (2007
interview)
•
EPS002-041015 (2007
interview...
EFTA01583798.pdf
Financial
...0)15427
11/14/2007 10:14:25 Add Account •
'Jan 0 DOC
0)15427
11/14/2007 10113435 Add Aeon-Lilt-
PAWN tars
INC
0215627
11/16/2007 10:12:25 Add AcCoAnt
JRAWN LAKI II IAC
0)15627
11/16/2007 10:12:45 Add Account • 00000073447040...PCOX...
EFTA00296179.pdf
Flight Log
...3 Transcript is dated 1/18/2007.
Transcript is dated 1/18/2007.
5 Transcript is dated 1/16/2007.
6 Transcript is dated 1/17/2007.
7 Date of last login.
8 Transcript is dated 1/25/2007.
9 Transcript is dated 1/17/2007 (another copy of the...
EFTA01375113.pdf
Photo
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
55W 2007 LLC
55W 2007 LLC
SSW 2007 LLC
SSW 2007 LLC...
EFTA01502371.pdf
Financial
...884,886.890
0.004
(3.949 30)
(3,829.88)
TO REVERSE ENTRY OF 11/28/2012 CHASE MORTGAGE
FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595%
MAR 25 2037 DTD 02/01/2007 AS OF 11/2912
(ID:
869,593.530
0.004
TO REVERSE ENTRY OF...
EFTA01481807.pdf
Financial
Due Diligence Report
The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007
JP Morgan Chase
EFTA01481807
Executive Summary
On 11/17/2008, GS&I was requested by Mary C Casey to conduct a background
investigation.
The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007 was
researched...
EFTA01205268.PDF
entity
FTC/COUQ
Analysis of Returned Fees
2007/2008
Tax
Date
Asset Description
basis
fmv
gain
receiver
year of
recognition
accounts
effected
FTC
10/18/2007 Ranch Lake
30,621,000
30,621,000
WCHII
2007
46011
reverse fee income
FTC
11/6/2007 cash
18,000,000
18,000...
EFTA01358911.pdf
Photo
...07/24/2007
Document Type: DEED
Mortgage 1 Information
Recording Date: 07/24/2007
Contract Date: 06/29/2007
Lender Name: LEHMAN ALI INC
Loan Type: UNKNOWN
Mortgage 2 Information
Recording Date: 07/24/2007
Contract Date: 06/29/2007
Lender Name: LEHMAN ALI INC
Loan Type: UNKNOWN
Description: OTHER...
EFTA01374358.pdf
Flight Log
...WANEK
SSW 2007 LLC
SSW 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
WANEK TRUST OF 2000
GEW 2007 LLC
CRW 2007 LLC
TODD R. WANEK AND KAREN A. WANEK
SSW 2007 LLC
KWF...
EFTA01358913.pdf
Photo
...07/18/2007
Contrac Date: 06/29/2007
Description: SPECIAL WARRANTY DEED
25.
CO
Denver County
Source: B
Prior
CO
Owner 1 Information
RAN P IX DENVER LLC
New York County
Seller 1 Information
INNKEEPERS RESIDENCE DENVER DOWNTOWN LP
Palm Beach County
Legal Information
Recording Date: 07/18/2007
Document...
EFTA01420338.pdf
Flight Log
...WANEK
D
249,900.00
SSW 2007 LLC
D
249,900.00
KWF 2007 LLC
D
249,900.00
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014 GRAT
D
249,900.00
KATI FORSYTHE 2014 GRAT
D
249,900.00
WANEK TRUST OF 2000
D...
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