Search results for 2007
21,172 results for "2007"
Page 100 of 847
EFTA01659871.pdf
Email
...Tue, 11 Dec 2007 17:57:51 +0000
Importance: Normal
Attachments: epstein_12.11.07.pdf
ccepstein 12.11.07.pdf>> Hi
-- Can you add these to the book of letters?
-- The attacks are growing more and more vicious.
are meeting with Alex on Friday at 1:00.
Assistant U...
HOUSE_OVERSIGHT_012654.jpg
Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E
York/Kirktand-Eli
Sent bys Kesin Andatsarveer ct Eugene Kornel/New York/Kirkland-Ellis@K&E
York/Kirkland-Ellis bcc
12/12/2007 04:20 PM Subject Fw: Epstein
~~ Forwarded by Kristin Andersen/New York/Kirkland-Ellis on...
EFTA01493192.pdf
Financial
...OMX NPR-AA-7)
6/21
Accrued int Paid
ENTRY REVERSED ON 06/26/2012 BANC OF AMERICA
2,043,869.548
0.003
(8,834.00)
MORTGAGE SECURITIES SER 2007-1 CL 2Al2 6% JAN
0.00
25 2037 DTD 02/27/2007 § 57.00 JP MORGAN
SECURITIES LLC...
EFTA01426461.pdf
Flight Log
...WANEK
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
WANEK TRUST OF 2000
WANEK TRUST OF 2000
CRW 2009 LLC
CRW 2009 LLC
GEW 2009 LLC
GEW...
EFTA01548471.pdf
Financial
...P O Box 6076
Newark, DE 19714- 6076
June 01, 2007 through June 29, 2007
Account Number:
CUSTOMER SERVICE INFORMATION
Your JPMorgan Private Bank Team:
00000005 DDA 802 VP 18507 - NNN 1 000000001 D2 0000
THE C O U Q FOUNDATION INC
457 MADISON AVE 4TH FL
NEW YORK NY...
EFTA01098936.PDF
Email
SPECIAL WARRANTY DEED
THIS INDENTURE, made this -S day of rItt
, 2007 by and between
MOF VI LIMITED PARTNERSHIP, a United States Virgin-island limited partnership,
whose mailing address is 4801 Spring Valley Road, Suite 80, Dallas, Texas 75244
("Grantor") and IGY-AYH ST. THOMAS HOLDINGS, LLC, a U.S...
EFTA01371889.pdf
Financial
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions
of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the Insurance Trust"), dated
November 1, 2007;
WHEREAS, pursuant to the power granted...
DOJ-OGR-00021402.jpg
...July 2007: Villafaiia’s Email Exchanges with Menchel
In July 2007, Villafafia learned that Menchel had discussed with defense counsel Sanchez
a possible state resolution to the federal investigation of Epstein. Villafafia was upset by this
information, and sent a strongly worded email to Menchel voicing her concerns. (A full...
EFTA01421183.pdf
Flight Log
...WANEK
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KWF 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
WANEK TRUST OF 2000
CRW 2009 LLC
GEW 2009 LLC
NANCY AND MICHAEL DEVANE
ALI RASHID
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE...
EFTA01420895.pdf
Flight Log
...D
102,917.53
SSW 2007 LLC
D
1,830,158.90
KWF 2007 LLC
D
280,134.81
SHARI WAGNER 2014 GRAT
D
5,359,111.91
KATI FORSYTHE 2014 GRAT
D
278,604.37
TODD R. WANEK 2016 GRAT
D
1,748,474.12
RM CODE
82289
08...
DOJ-OGR-00004711.jpg
...3856 (LAK), 2007 WL 2584775 (S.D.N.Y. Sept. 7,
2007) ...seseseessesseesecssecsecseesseeseesseesaecsaecsaesaeeseesscesaecnsecsaesaeeseeaeesaecsaecsaesseeseesseesaeensecsaeseesaeenaeenaesas 15
Statutes
TS GSA. & LES Liccw: cxcosssas secs sxcwonsansiisos scrstcsin saree cacstsews SUNSHINE SNS oh ARROGANT vane TEN 13, 18
18 U.S.C. § 2422 eee cecesnesneeseesecnsecsesseeseesseesaecnaecsaesaeesaesseesaesnaecsaesaeesaasaeesaesnaesaaeseeeseeatenaes 18
18 U.S.C. § 2423(a) oe cee seceeceesseseecnseessesseeseesseeaecnaecsaesaeesaesseesaecnaessaesaesseeaeenaesnaesaaesaeesnanaeenaes...
EFTA01486303.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
JPMor an Priva
Access Checking
Jeffrey Epstein
imemi••••••••••••••
ireamaniill••••••
ma: .11.
t
°Setif
Milli-
SEP 14 00000001698 $366.47
SEP 14 00000001698 $366.47
•-•kt47Zro•
AY I
PO, as,
at.
lab*
amsys•••••••••11
I
yrs...
EFTA01486331.pdf
Financial
...2007 throw h October 31, 2007
Account
JPMor an Private Access Checking
Jeffrey Epstein
Vale
i
Intra•Vilir
-RAI-
I
zti
en.
tn.
..P
15
---
Imo.
Y!
14. L_
-±e§i..-
OCT 16 40000001760 $7,291.74
OCT 16 40000001760 $7,291.74
OCT 12 40000001761 $736.45
OCT 09...
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...
EFTA01514805.pdf
Financial
...COT*a
a•
p
ntotaPosnerwt
UM
sou
*hiss,
MOM
Nilfreab:00/1
M41041+ CO 2100O3
JPMorgan
Primary Account:a
For the Period 10/31/09 to 11/30/09
JPMorgan Private Business Checking
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007
101
5 'fee
sal
000034111...
EFTA01514915.pdf
Financial
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
IMPORTANT INFORMATION
We are making changes to the "Longer Delays May Apply'
section of our Funds Availability Policy Statement
Effective July 17. 2011. at least the first 5200 of your deposits will be available on the
first business...
EFTA01514927.pdf
Financial
...DE 19714 -6076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00021737DP050216530511NNNNNNNNNNNT 100000000001
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST *3 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
DUPLICATE
JPNlorgan Classic Business Checking W/Interest
Checking Account Summary
Instances
Amount
Beginning Balance...
EFTA01515009.pdf
Financial
...DE 197146076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00018598 DP6 802 165 00109 - NNNNN T 1 000003000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPMorgan Private Business Checking
DUPLICATE
Checking Account Summary...
EFTA01515013.pdf
Financial
...DE 197146076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00018693 DP8 802 166 03109 NNNNN T 1 000003000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPMorgan Private Business Checking
DUPLICATE
Checking Account Summary...
EFTA01515179.pdf
Financial
...DE 19714-6076
lllll
I
I
I
II
I
I
I
II
I II__II
00018699 DPEI 602 166 00109- NNNNN T 1 000000000 DI 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
JPMorgan Private Business Checking
Checking Account Summary...
EFTA00176806.pdf
Legal
...December 7, 2007
Name
sornszol
LAW OFFICES
FOWLER WHITE BURNETE
ESPIRITo SANTO PLAZA
1395 BRiCKnIA. AVENUE, I 4Tli Float
MIAMI •
11-3302
FAX TRANSMITTAL
Fax Number
7-066
P.00I/004
F-076
NUMBER OF PAGES: 3
(Excluding ItImomisal Ine)
FROM
FAX NUMBER:
MATTER. NO: 71200
REMARKS: please see attached...
EFTA01381941.pdf
Photo
...WANEK JTWROS
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KWF 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
WANEK TRUST OF 2000
WANEK TRUST OF 2000
CRW 2009 LLC
GEW 2009 LLC
NANCY AND...
EFTA01383591.pdf
Photo
...00
88007011 KATI FORSYTHE 2014 GRAT
1,000,000.00
88007038 KWF 2007 LLC
2,500,000.00
88007038 KWF 2007 LLC
2,500,000.00
88007046 SSW 2007 LLC
2,500,000.00
88007046 55W 2007 LLC
2,500,000.00
88007054 WANEK TRUST OF 2000
10,000,000...
EFTA01383594.pdf
Photo
...00
88007011 KATI FORSYTHE 2014 GRAT
1,000,000.00
88007038 KWF 2007 LLC
2,500,000.00
88007038 KWF 2007 LLC
2,500,000.00
88007046 SSW 2007 LLC
2,500,000.00
88007046 55W 2007 LLC
2,500,000.00
88007054 WANEK TRUST OF 2000
10,000,000...
HOUSE_OVERSIGHT_018750.jpg
...a )
($ Billions)
wo
a
oO
oO
Attendance (millions)
# of Conventions
1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014
$45.1 Billion 4,000,000 Square Feet...
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