Search results for 2007
21,172 results for "2007"
Page 101 of 847
EFTA01659986.pdf
Email
...Tue, 13 Nov 2007 18:32:16 +0000
Importance: Normal
Do you want to check the courthouse? I am wondering if he is going to sneak in a plea with no one watching. I
don't know if you could tell from the letter, but one of the messages was...
EFTA01424740.pdf
Flight Log
...D
103,074.87
SSW 2007 LLC
D
1,833,267.66
KWF 2007 LLC
D
280,610.65
SHARI WAGNER 2014 GRAT
D
5,368,215.06
KATI FORSYTHE 2014 GRAT
D
279,077.61
CRW 2009 LLC
D
254,186.02
RM CODE
09/04/18
EFTA01424740
LARGE...
EFTA01493143.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
(6,834.00)
MORTGAGE SECURITIES SER 2007-1 CL 2Al2 6% JAN
0.00
25 2037 DTD 02/27/2007 § 57.00 JP MORGAN
SECURITIES LLC...
EFTA01375213.pdf
Photo
...WANEK
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 MICHAEL...
EFTA01425191.pdf
Flight Log
...SSW 2007 LLC
CODE
82289
N
2,274,689.37
D
.00
D
149,706.00
D
149,706.00
D
.00
D
.00
D
.00
N
921,604.29
N
247,416.80
N
307,765.38
D
246,465.35
D
100,000.00
D
105,089.74...
EFTA00214893.pdf
Email
...Tue, 30 Oct 2007 13:53:41 +0000
Importance: Normal
Thank-you
From:
Sent: Monde October 29, 2007 9:22 PM
To:
(USAFLS)
Subject: Epstein settlement agreement
Good evening. I am the ASA with the Epstein case in Palm Beach County. The negotiated settlement is a
definite go. A difficulty...
EFTA01471798.pdf
Flight Log
...BUTTERFLY TRUST
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
JSC INTERIORS LLC
I£ need help please contact
Thank you
CAT
BALANCE
N
1,718,305.48
M
.00
M
2,000,000.00
D
139,471.98
D
14,182,516.52
D
173,505.56
M...
EFTA01484871.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
January 01, 2007 - January 31, 2007
Account Transactions
Cash Activity Summary
Amount On
wood USD
Amount Year
ro Date USD'
Beginning Balance
.00
Credits
Dividends
156.80
156.80
Debits
Sweep Account Purchases
- 156.80
- 156.80
Ending Balance
.00
'Year to...
EFTA01484877.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
January 01, 2007 - January 31, 2007
Account Transactions
Cash Activity Summary
Amount On
wood USD
Amount Year
ro Date USD'
Beginning Balance
.00
Credits
Dividends
156.80
156.80
Debits
Sweep Account Purchases
- 156.80
- 156.80
Ending Balance
.00
'Year to...
EFTA01484883.pdf
Financial
...February 01, 2007 - February 28, 2007
Account Transactions
Cash Activity Summary
Amount shis
wood USD
Amount Year
to Date USD'
Beginning Balance
.00
Credits
Dividends
155.55
312.35
Debits
Sweep Account Purchases
- 155.55
- 312.35
Ending Balance
.00
'Year to date information is calculated on a calendar year...
EFTA01484889.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
February 01, 2007 - February 28, 2007
Account Transactions
Cash Activity Summary
Amount shis
wood USD
Amount Year
to Date USD'
Beginning Balance
.00
Credits
Dividends
155.55
312.35
Debits
Sweep Account Purchases
- 155.55
- 312.35
Ending Balance
.00
'Year to...
EFTA01484906.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Numbe
April 01, 2007 - April 30, 2007
Account Transactions
Cash Activity Summary
Amount Ma
Attica USD
Amount Yeti
to Date USD•
Beginning Balance
.00
Credits
Dividends
156.01
609.14
Debits
Sweep Account Purchases
- 156.01
- 609.14
Ending Balance
.00
'Year to...
EFTA01484916.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Numbei
May 01, 2007 - May 31, 2007
Account Transactions
Cash Activity Summary
Amount Ma
Petard USD
Amount yew
to Dune USD'
Beginning Balance
.00
Credits
Dividends
156.90
766.04
Debits
Sweep Account Purchases
- 156.90
- 766.04
Ending Balance
.00
'Year to...
EFTA01484927.pdf
Financial
...June 01, 2007 - June 30, 2007
Account Transactions
Cash Activity Summary
Amount Ma
Attica USD
Amount Yew
to an u5D•
Beginning Balance
.00
Credits
Dividends
168.08
934.12
Debits
Sweep Account Purchases
- 168.08
- 934.12
Ending Balance
.00
'Year to date information is calculated on a calendar year...
EFTA01484933.pdf
Financial
...June 01, 2007 - June 30, 2007
Account Transactions
Cash Activity Summary
Amount Ma
Attica USD
Amount Yew
to an u5D•
Beginning Balance
.00
Credits
Dividends
168.08
934.12
Debits
Sweep Account Purchases
- 168.08
- 934.12
Ending Balance
.00
'Year to date information is calculated on a calendar year...
EFTA01508437.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
February 01, 2007 - February 28, 2007
Trade Activity
Realized Gain/Loss Summary
Short Term Gain/Loss
Long Term Gain/Loss
Note S indicates Short Term Realized Gain/Loss
L indicates Long Term Realized Gain/Loss
O indicates Ordinary Income Realized...
EFTA01516283.pdf
Financial
JPMorgan it j
Private Bank
September 1. 2007 throw h Se tember 28. 2007
Account Num
JPMorgan Classic Business Checking
n to
11111S•
earsar
s
'MN
Nara*
•
oaf
SEP a32.050.00
milit4gaz
•
• -
A.. .misammigszt,„
SEP 12
SEP 12-$1,023.00
III tan Ur. sr aC
••••1•.. wur
novas...
EFTA00764305.PDF
Email
...The group's video "Last Riot," shown at the 2007 Venice Biennale, shows an imagined future digitally manipulated
where snow capped mountains sit next to desolate beaches, neon dragons rest atop oil platforms, planes collide
without flames, and a band of attractive teens enact violence on one another without consequence...
EFTA01114092.PDF
...Annual Social and
Economic Supplement 2007 and 2014
Enrollment in the food-stamp program began to steadily climb in 2007. Overall enrollment began to fall
in 2013 as the economy slowly improved. Children's enrollment dipped a bit in 2013, but rebounded to
new highs last year.
The numbers highlight...
EFTA00214931.pdf
Legal
...Thu 10/18/2007 4:39 PM
To:
Cc:
(USAFLS)
Subject: RE: Follow up
The change of plea will take place on November 20. Agreed.
----Original Message----
From: Jay Lefkowitz [mailto:
Sent: Thursday, October 18, 2007 4:35 PM
To: Acosta, Alex (USAFLS)
Cc:
(USAFLS)
Subject: Re: Follow up
Alex...
DOJ-OGR-00003362.jpg
Legal
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
DOJ-OGR-00004484.jpg
Legal
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
EFTA01693397.pdf
Photo
...SONOMA COUNTY (Feb 2007 - Jun 2007)
dross:
c
. ALM BEACH FL 33404-8244, PALM BEACH COUNTY (Jun 2000 - Apr 2007)
atrren
emdents at Address:
PETALUMA CA 94952-4143, SONOMA COUNTY (Sep 2004 - Feb 2007)
Residents
Address:
WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Jul 1976 -
Jul 2033)
Current...
EFTA01425120.pdf
Flight Log
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
WANEK TRUST OF 2000
CRW 2009 LLC
GEW 2009 LLC
CODE
82289
N
8,465,578.41
D
.00
D
.00
D
.00
D
.00
N
995,732.70...
EFTA01426168.pdf
Flight Log
...WANEK
D
9,915,257.62
SSW 2007 LLC
D
350,284.23
KWF 2007 LLC
D
2,860,537.22
CRW 2007 LLC
D
1,016,517.25
GEW 2007 LLC
D
1,016,764.61
SHARI WAGNER 2014 GRAT
D
1,919,919.50
KATI FORSYTHE 2014 GRAT...
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