Search results for 2007
21,172 results for "2007"
Page 102 of 847
EFTA01531831.pdf
Flight Log
...P O Box 6076
Newark, DE 19714- 6076
August 1, 2007 through August 31, 2007
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000834 DLI 802 WP 24807 - NNN P 1 000000000 D1 0000
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW...
EFTA01251987.PDF
...I amended the trust on June 27, 2003, December 3, 2004,
February 6, 2006, September 5, 2007 and September 11, 2007.
I hereby make this SIXTH AMENDMENT to the trust as
follows:
FIRST
I hereby add the following new subparagraph (f) to Article
FIRST, paragraph II:
(0
I give all...
EFTA01374886.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...
EFTA01379806.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...
EFTA01380218.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...
EFTA01383815.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...
EFTA01376918.pdf
Photo
...000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KWF 2007 LLC
C
2,500,000.00
KWF 2007 LLC
C
2,500,000.00
55W 2007 LLC
C
2,500,000.00
SSW 2007 LLC
C
2,500,000.00
WANEK TRUST OF 2000
C
10,000...
EFTA01380019.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...
EFTA01484895.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPST
Account Number
March 01, 2007 - March 31, 2007
Account Transactions
Cash Activity Summary
Amount Ma
Pend USD
Amount year
to Date USD'
Beginning Balance
.00
Credits
Dividends
140.78
453.13
Debits
Sweep Account Purchases
Ending Balance
'Year to date information is calculated on...
EFTA01484922.pdf
Financial
...S
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 date information is calculated on a calendar...
EFTA01514777.pdf
Financial
...DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00018783 DPB 802 1650590S-NNNNNT 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 108
NEW YORK NY 10065.6216
JPMorgan Private Business Checking...
EFTA01514781.pdf
Financial
...DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00018285DP8 802 1650910S NNNNNT 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPMorgan Private Business Checking
Checking...
EFTA01514868.pdf
Financial
...THE 2007 JEFFREY E EPSTEIN INSURANCE
For the Period 10/30/10 to 11/30/10
TRUST #3 DTD 11/01/2007
Deposits & Credits
Date
Description
11/02
Funds Transferred From DDA Ac#
11/30
Interest Payment
Amount
To DDA
As Requested
9,400.00
0.10
Total Deposits & Credits...
EFTA01515293.pdf
Financial
...DE 19710 -6076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00021805 DPB 802 165 21111 NNNNNNNNNNN T 1 000000000 Dl
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST 42 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPNlorgan Classic Business Checking W/Interest...
EFTA01379007.pdf
Photo
...000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KWF 2007 LLC
C
2,500,000.00
KWF 2007 LLC
C
2,500,000.00
SSW 2007 LLC
C
2,500,000.00
SSW 2007 LLC
C
2,500,000.00
WANEK TRUST OF 2000
C
10,000...
EFTA01431226.pdf
Flight Log
...SSW 2007 LLC
RM CODE
82289
N
2,274,513.17
D
.00
D
149,706.00
D
149,706.00
D
.00
D
.00
D
.00
N
920,031.35
N
241,896.06
N
306,229.46
D
247,962.24
D
105,089.74
D
1,176...
EFTA01374700.pdf
Financial
THE 2007 IEFFREY 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...
EFTA01378536.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...
EFTA01382125.pdf
Photo
...WANEK JTWROS
HARI WAGNER 2014 GRAT
HARI WAGNER 2014 GRAT
TI FORSYTHE 2014 GRAT
TI FORSYTHE 2014 GRAT
TI FORSYTHE 2014 GRAT
F 2007 LLC
WF 2007 LLC
5W 2007 LLC
SW 2007 LLC
ANEK TRUST OF 2000
ANEK TRUST OF 2000
RW 2009 LLC
EW 2009 LLC
NCY AND...
EFTA01425753.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
CODE
82289
N
8,465,369.81
D
.00
D
.00
D
.00
D
.00
N
1,639,682.07
FOUNDATION N...
EFTA01378717.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...
EFTA01315948.pdf
Photo
...ISPNXU
960 SOUTH 2ND STREET
CANANDA DRIVE
Packages
1
RONKONKOMA NY 11779 US
HERON PARK ON NOM 1YO CA
Paled Vieght
1.1 lbs
Delfeered
Jan 17.2007 1620
Signed by
C.MACCUU.00H
Jen 16.2007- Convection Rale
CAO.U$O
08696655500
Dec. Val.,*
USD
50.00
FedEx Use...
EFTA00214290.pdf
Email
...Tue, 11 Dec 2007 17:57:51 +0000
Importance: Normal
Attachments: epstein_12.11.07.pdf
Hi
- Can you add these to the book of letters?
-- The attacks are growing more and more vicious.
Ken Starr, Jay Lefkowitz, and probably Lilly Ann Sanchez are meeting with Alex on Friday at...
EFTA00214808.pdf
Email
...Thu, 29 Nov 2007 19:13:47 +0000
Importance: Normal
Attachments: EpsteinAttomeyMeetingTimeline
Here is your timeline as requested. The recent correspondence between your office and Epstein's counsel is not
listed.
Call us if you need anything else.
and
From:
(USAFLS)
Sent: Thursda , November 29, 2007 1:37 PM
To...
EFTA01482848.pdf
Financial
June
30,2007-
July
31.2007
Total enclosures: I
Page 1 of I I
Jeffrey E Epstein
Primary Account Number: 739-110438
967
000
PB
JEFFREY E EPSTEIN
C/C NEN YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts...
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