Search results for 2007
21,172 results for "2007"
Page 105 of 847
EFTA01508499.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
April 01, 2007 -April 30, 2007
Tries
Sr:WNW
Data
Deco
Type
Doscnproon
Currency
Quantify
PncoeUnit Markel CosteProcoods
RealtaI0
Tax Cost
Gainless USD
Settled continued
Apr 9 Apr 9
Sale
JPMORGAN PRIME MONEY MARKET FUND
USD
- 1,000,000
1...
EFTA01515130.pdf
Financial
000000799802608
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
Primary Account: 000000799802608
For the Period 7/1/11 to 7/29/11
IMPORTANT INFORMATION
We are making changes to the "Longer Delays May Apply'
section of our Funds Availability Policy Statement
Effective July 17. 2011. at...
EFTA00850037.PDF
Email
...BCC_07-
pg; BCC_07-
.P9;
•il39;
..09;
Inline- web%20BCC%2007-27-15%2014b%2
..pg;
Images: web%20BCC%2007-27-15%2017b%2
.jpg;
web%20BCC%2007-27-15%2001b%2
%201aughs.jpg
hi, all ...
many pictures attached ...
please put them up anywhere & everywhere!
J.
EFTA00850037
8pm every...
EFTA01481760.pdf
Flight Log
...The 2007 Jeffrey E Epstein Insurance Trust
#2 - November 1, 2007
The 2007 Jeffrey E Epstein Insurance Trust
#3 dtd November 1, 2007
The 2007 Jeffrey E. Epstein Insurance
Trust #1 Dtd November 1, 2007
The C.O.U.Q. Foundation, Inc.
The Haze Trust
Trust/Estate Name / Contact Information...
EFTA01555065.pdf
Financial
FINANCIAL TRUST COMPANY INC
September 01, 2007 - September 30, 2007
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your request prior to year-end and meet the
deadline for tax-filing purposes.
J.P...
EFTA01554986.pdf
Financial
FINANCIAL TRUST COMPANY INC
May 01, 2007 - May 31, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30171-00-5 JPMCB
JPMSI
161121381
2
3
16
000000.0000.00.0000.000.000000000.000000 390.59.0.91.00001.FINAN18
FINANCIAL...
EFTA01558451.pdf
Financial
FINANCIAL TRUST COMPANY INC
September 01, 2007 - September 30, 2007
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your request prior to year-end and meet the
deadline for tax-filing purposes.
J.P...
EFTA01425364.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
RM CODE
82289
N
5,753,580.94
D
.00
D
.00
D
.00
D
.00
N
907,539.46
FOUNDATION N...
HOUSE_OVERSIGHT_012603.jpg
Legal
08/18/2007 17:05 FAX 5618021787 USAO WPB FL ooz
>
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Austrakon Ave., Suite 400 *
West Palm Beach, FL 33401
(5641) 820-8711 .
Facsimile: (561) 820-8777
August 16, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald...
EFTA01372180.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...
EFTA01421327.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
2,016,517.25
GEW 2007 LLC
D
2,016,764.61
SHARI WAGNER 2014 GRAT
D
1,919,919.50
KATI FORSYTHE 2014 GRAT...
EFTA00189864.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
April 2, 2007
VIA FACSIMILE AND FEDERAL EXPRESS
Witness Immunity Unit
Criminal Division, Room 1056
1001 G Street N.W.
Washington, DC...
EFTA00270042.pdf
31E-MM-108062
23
March 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, FL 33401
SA
505 S. Flagler Drive, #500
West Palm Beach, FL 33401
SSRA
2 March 2007
Please provide any screen names and/or user names associated with the customer utilizing th
e...
EFTA00013609.pdf
Legal
...Fri, 14 Sep 2007 17:03:42 +0000
Importance: Normal
has agreed to help finalize this. I will be out of town beginning tomorrow.
From:
Sent: Frida Se tember 14, 2007 9:52 AM
To:
Acosta Alex USAFLS •
Subject: Epstein Documents
Here are the pro osed lea agreement and information...
EFTA00013695.pdf
Email
...Mon, 15 Oct 2007 13:43:29 +0000
Importance: Normal
Attachments: 071015_Specia I_Master_Letter.wpd
Alex.
Here's
proposed letter to Judge Davis. Let me know what you think.
Sent from my GoodLink synchronized handheld (www.good.com)
From:
(USAFLS)
Sent:
Monde , October 15, 2007 09:38 AM...
EFTA01364149.pdf
Financial
...Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3
Thank you,
Bella
On Aug 22, 2017, at 4:56 PM, Cynthia Rodriguez <
Hi,
Do you have an address on file for—?
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bat* Trust Company Americas
Deutsche Bank...
EFTA01450421.pdf
Financial
...I previously sent Darren the numbers for
the Attorney Trust Account
The 2007 )effre
E. Epstein Insurance Trust #3 DTD 11/01/2007
Checking:
Money market:
Darren K. Ind ke PLLC
checking:
money market:
HBRK Associates. Inc
checking:
Money Market:
New York strate
Group, LLC
Checking:
money market:
Best,
Amanda...
EFTA01471786.pdf
Flight Log
...BUTTERFLY TRUST
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
JSC INTERIORS LLC
If need help please contact
Thank you
CAT
BALANCE
N
1,728,305.48
M
.00
M
2,000,000.00
D
139,471.98
D
14,182,516.52
D
174,710.56
D...
EFTA01486271.pdf
Financial
JPMorgan 0
Private Bank
August 1. 2007 throw h Au ust 31. 2007
Account Num
JPMor an Private Access Checking
AUG01 00000001609 $220.00
&wet on.
AZ-Vat
1011
AUG 01 00000001613 $106.91
Jeffrey Epstein
MM.AUG 01 40000001609 5220 00
AUG 01 #0000001613 $106.91
/44.•41444r.
•••••••••••••••
4...
EFTA01486288.pdf
Financial
...2007 throw h Au ust 31 2007
Account Num
i lisilliccess
Checking
eit.•• • .1 v.
rem! .usa
• •
let •••••• Ma a
008300812380 AUG 23 80000001676 $21.22
-attn-
" 1
008670622388 AUG 24 80000001678 $2,350.00
..."111.018
dassavars
•••••••••••••••••
w•
mow.
COM
111.40.
unl
ICOOOMS14;
1
I
Jeffrey Epstein
008300812380...
EFTA01495666.pdf
Flight Log
JPMorgan 0
Private Bank
September 1, 2007 through September 28. 2007
Account Numbe000000739474340
PMor an Classic Business Checking
Jege Inc
SOX IC
440.0
405 5
101555 Iv
S. 40.401
++.M
400404
44.0
-
NO
0 001i55
4 40/10000i14
I
14.440
40040 5545
5 4.
144005 Om...
EFTA01508412.pdf
Financial
...2007 - January 31, 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 Gain
Capital gains and losses on sales with missing or incomplete tax...
EFTA01514773.pdf
Financial
...DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00018696 DP8 802 1650310S 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...
EFTA01514815.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
00020484 UP13 602 165 03010 NNNYN I 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...
EFTA01514912.pdf
Financial
...DE 19710 -6076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
000218070P6802 165 21111 NNNNNNNNNNN T 1000000000Di
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...
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