Search results for 2007
21,172 results for "2007"
Page 108 of 847
EFTA01248566.PDF
Email
...13, 2006
0 a few from 2007-09
• put him into contact with Darren Indyke, who put in touch with Rosenberg
• believe
did travel for Maxwell (or possibly
Assistant L.S. Attorney
Southern District of Newyork
CONFIDENTIAL
3501.207-001
Page I of I
EFTA 00074017
EFTA01248566
EFTA00013761.pdf
Email
...Thu, 29 Nov 2007 16:37:04 +0000
Importance: Normal
Attachments: 11-08-07_Ltr toiHtfromiPL.pdf
IT: pstem
From: Jay Leflowitz
, 2007 6:01 PM
TSeonillnin
:
Subject: Epstein
As requested, attached is our response to your November 5 letter.
Regards,
Jay
The information contained in this communication is
confidential...
EFTA01370682.pdf
Photo
...D
201,460.85
SSW 2007
LLC
D
287,237.9
2
KWF 2007
LLC
D
2,753,356.
69
SHARI WAGNER 2014
GRAT
D
289,155.97
KATI FORSYTHE 2014
GRAT
D
2,751,837.42
CRW 2009
D
251,903.1
GEW 2009
D
251,912.4
If...
EFTA01486240.pdf
Financial
...2007 throw h Au ust 31 2007
Account Num
li
sillAccess
Checking
AUG 29 #0000000000 $2.145.40
i'mlithnr“
an ---
.0.1100•0
0•11
00e.
SAM
01•20100.1••••
00/0.060.
a.%
Sr.
Wan.
#
7
AUG 02 #0000001607 $36.07
••••ntlion•
0.0••••••••••
••••
49% • • • •
WNW
, 1•••
ww...
EFTA01497803.pdf
Financial
May
01,2007 -
May
31,2007
Page 16 of 26
Business Checking
CHECK NO. 23293
CHECK NO. 23294
ISM
VoL•
La•siale
••••••• =Ma
v.>
•
2.41f.
s.-artzt
NES, LLC
Primary Account Number
$338.97
PAID 05/10
$32.15
PAID 05/10
•91151311171"
!nil
a
Ma • le
arLat
rega...
EFTA01497975.pdf
Financial
JPMorgan
Private Bank
November 1, 2007 throw h November 30, 2007
Account Num
JPMor an Classic Business Checking
Nes LIc
7..,•7;•
•
••=2 1.T.7"
tioyeks soll41
Visas
Mat ..Ce
ww,
21731
FOCVX0 i is
008870045159 NOV 19 #0000023739 $36.87
008870045159 NOV 19 #0000023739 536.87
•
Ut
,vatle...
EFTA01512198.pdf
Financial
...Account Number
September 01, 2007 - September 30, 2007
Cash and Short Term
Summary by Maturity
Current Mime Value
Estimated Annual Income
USD
USD
Cash
4.56
0.20
Total
4.56
0.20
Current yield is dspayed for instruments with no maturity and YTM on market is displayed for instruments...
EFTA01512226.pdf
Financial
...Account Number
November 01, 2007 - November 30, 2007
Cash and Short Term
Summary by Maturity
Current ARAN Wu*
Estimeted Annual Income
USO
USD
Cash
4.60
0.19
Total
4.60
0.19
Current yield is dspayed for instruments with no maturity and YTM on market is displayed for instruments...
EFTA01514185.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 throe 17 October 31, 2007
Primary Accou
JPMorgan Classic Business Checking
I
New York Strategy Group Llc
OCT 16 #0000003055 $6,144.04
OCT 16 #0000003055 $6.144.04
sir WatenitAllaireirlatte
ae.
enme•
roar
re
PO
7:e7
err
••—••
•••••••••••••11.ml
afirlem MMUS.
N...
EFTA01515000.pdf
Financial
...00023032 0PE 802 181 33413 NNNNNNNNNNN T 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
C/O HBRK ASSOCIATES
575 LEXINGTON AVE 4 FLOOR
NEW YORK NY 10022-6146
JPNlorgan Business Checking With Interest
Primary Account:
For...
EFTA01515184.pdf
Financial
JPMorgan
Private Bank
000000799802624
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
IMPORTANT INFORMATION
J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE
CORPORATION (Foicys TRANSACTION ACCOUNT GUARANTEE PROGRAM
(TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER
THE PROGRAM ARE FULLY GUARANTTED BY THE FDIC...
EFTA01515220.pdf
Financial
J.P.Morgan
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
IMPORTANT INFORMATION
The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006
and applies to all commercial clients. JPMorgan Chase Bank. N.A. strictly prohibits the
use of accounts to conduct...
DOJ-OGR-00013189.jpg
Deposition
...So isn't it true, though, that that's what you told the FB
in 2007?
A. Obviously, because it's here.
Q. And you also told them, in 2007, that Sarah placed towels
on the massage table; correct?
A. Yes, that's what it states.
QO. And at this...
DOJ-OGR-00018774.jpg
Deposition
...So isn't it true, though, that that's what you told the FB
in 2007?
A. Obviously, because it's here.
Q. And you also told them, in 2007, that Sarah placed towels
on the massage table; correct?
A. Yes, that's what it states.
QO. And at this...
EFTA00652650.pdf
Email
...When I mentioned that the
certificate is from 2007 he answered that 2007 diamonds were at their highest price, and he bought it later. I
asked to send me an email so I can get the information accurate. Benny believes that I am giving you inaccurate
information...
On Mar 7...
EFTA01514189.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
I I I el I I I II I IIrrrrrlrlrrlri,IIIrlr.IrrlrrlrrllIIIIIrjrrrlrrlrll
00000797 DLI 802 VW 33907 - NNN P I 000000000 Dl 0000
NEW YORK STRATEGY GROUP LLC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
November 1, 2007 through...
EFTA01493149.pdf
Financial
...172973-P9-4)
2,072,272.230
83.00
(1.719.985.95) •
6/18
Purchase
6/26
BANC OF AMERICA MORTGAGE SECURITIES SER 2007-1
CL 2Al2 6% JAN 25 2037 DTD 02/27/2007 @ 57.00
JP MORGAN SECURITIES LLC (BIDL) FACE VALUE
2,081,519.00 AS...
EFTA01493198.pdf
Financial
...172973-P9-4)
2,072,272.230
83.00
(1.719.985.95) •
6/18
Purchase
6/26
BANC OF AMERICA MORTGAGE SECURITIES SER 2007-1
CL 2Al2 6% JAN 25 2037 DTD 02/27/2007 @ 57.00
JP MORGAN SECURITIES LLC (BIDL) FACE VALUE
2,081,519.00 AS...
EFTA01531839.pdf
Flight Log
...P 0 Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000875 DLI 802 WP 30907 - NNN P 1 000000000 Dl 0000
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH...
EFTA01558346.pdf
Financial
FINANCIAL TRUST COMPANY INC
February 01, 2007 - February 28, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
JPMCB
JPMSI
2
3
11
000000.0000.00.0000.000.000000000.000000 1,036.59.0.91.00001.FINAN18
FINANCIAL TRUST COMPANY INC
ATTN...
EFTA00724600.pdf
Legal
09123/2007 08:04 PM
To "Jay Lefkowitz"
cc
bcc
Subject RE: Revised agreement
1 is definitely under 18 still, and I think there is a second minor. The appointment of MN
ad litem is to provide you with a mechanism to make contact with the girls and to give...
EFTA01385048.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...
EFTA01488201.pdf
Financial
...2007 throw h October 31, 2007
Account Num
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
(888) 207-5225
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
JPMorgan Classic Business Checking
EPSTEIN INTERESTS
Checking Account Summary
Beginning Balance
Electronic...
EFTA01379650.pdf
Financial
...The 2007 Jeffrey E. Epstein Insurance Trust #3
Just tried calling you. I thought we remediated all of Jeffrey's accounts last year since they were high risk.
We are offboarding him now, so moved anything for this year into the exclusion bucket.
Thanks
From: Yoonsun Chung
Sent: Tuesday, February...
EFTA01486270.pdf
Financial
...2007 throw h Au ust 31, 2007
Account Num
JPMorgan Private Access Checking
Jeffrey Epstein
taqiim• —
WAY
•-••••
•
lowertifroa
i' mlittarar"
as: ---
V48•40011.0••••
••••••. - .
anw•tins.
=Z . Maas is
Sea••••••••••••••••
terstmes. masa
!RS
Waft.
l•••
I.
ft;
zrt.
......
$2,145.40
$2145.40
a
;Itijr.t`tvaitr"
IS
-bet
$36...
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