Search results for 2007
21,172 results for "2007"
Page 109 of 847
EFTA01486304.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
JPNlior an Private Access Checking
Jeffrey Epstein
VII
7- ei
WPM
11,11a
IONS •••••
0•0440014 N.M.&
•1104, fel
14666
SEP 11 #0000001701 $1,158.52
SEP II #0000001701 $1,158.52
a
SEP 13...
EFTA01497875.pdf
Financial
JPMorgan
Private Bank
August 1. 2007 through Au ust 31. 2007
Account Numbe000000
JPMor
' Business Checking
00000
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Var
44.4.44 cat (MC
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UG 27 #0000023681 $70.38
.UG 27 #0000023561 $70.38
ISC
:ems' tegf
*MINI
.. 9 ^
tn...
EFTA01497946.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 through October 31, 2007
Account Numbe000000739121472
JPMor
gan
Classic Business Checking
Nes LIc
la stV
•••••••1,10'.
W••••
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max
-, s-...
tan I •
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00002. 6,43 It. 40:etge
pro,
OCT 09
$28.67
OCT Oa
$78...
EFTA01497957.pdf
Financial
JPMorgan
Private Bank
September 29. 2007 through October 31. 2007
Account Numbic
JPMor an Classic Business Checking
awsreSeen•C
80.0.1r•
Tow saw Cia *WIC
.00.•
lin•••
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.034/1
OCT 23 $0000023093 370.36
let u!
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van,
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-an
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EFTA01512087.pdf
Financial
...Account Number
January 01, 2007 - January 31, 2007
Cash and Short Term
Summary by Maturity
Conn Duke: Value
Estimated Annual Income
USD
USD
Cash
4.40
0.22
Total
4.40
0.22
Current yield is dspayed for instruments with no maturity and YTM on market is displayed for instruments...
EFTA01512115.pdf
Financial
...2007 - March 31, 2007
Cash and Short Term
Summary by Maturity
Current efertue VMS
Estimated Annual Income
USD
USD
Cash
4.44
0.22
Total
4.44
0.22
Current yield is dspayed for instruments with no maturity and YTM on market is displayed for instruments that mature.
Cash and...
EFTA01512143.pdf
Financial
...Account Number
May 01, 2007 - May 31, 2007
Cash and Short Term
Summary by Maturity
Current efertue VMS
Estimated Annual Income
USD
USD
Cash
4.48
0.22
Total
4.48
0.22
Current yield is dspayed for instruments with no maturity and YTM on market is displayed for instruments...
EFTA01512157.pdf
Financial
...Account Numbe'
Cash and Short Term
June 01, 2007 - June 30. 2007
Summary by Maturity
Current efertue VMS
Estimated Anwar Income
USD
USD
Cash
4.50
0.22
Total
4.50
0.22
Current yield is dspayed for instruments with no maturity and YTM on market is displayed for instruments...
EFTA01512171.pdf
Financial
...Account Number
July 01, 2007 - July 31, 2007
Cash and Short Term
Summary by Maturity
Current efertue VMS
Estimated Annual Income
USD
USD
Cash
4.52
0.22
Total
4.52
0.22
Current yield is cisplayed for instruments with no maturity and YTM on market is displayed for instruments...
EFTA01512240.pdf
Financial
...Account Number
December 01, 2007 - December 31, 2007
Cash and Short Term
Summary by Maturity
Current Ailertue VMS
Estimated Annual Income
USD
USD
Cash
4.62
0.18
Total
4.62
0.18
Current yield is dspayed for instruments with no maturity and YTM on market is displayed for instruments...
EFTA01514165.pdf
Financial
JPMorgan
Private Bank
August 1. 2007 throw h Au ust 31. 2007
Primary Accou
JPMorgan Classic Business Checking
New York Strategy Group Llc
'Ka, row IMATICV WOO. 1.1.C.
vumble••
AUG 17 00000002998 $2,040.80
AUG 17 #0000002998 52 040 60
w*,OA% 1/111•1•210,00...
EFTA01514812.pdf
Financial
J.P.Morgan
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 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...
EFTA01515309.pdf
Financial
...DE 19714 -6076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00021735 DPB 802 165 30511 NNNNNNNNNNN T 1 000000000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 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...
EFTA01515313.pdf
Financial
...DE 19710 -6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00023392 DPB 802 165 33511 NNNNNNNNNNN T 1 000000000 DI 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
JPNlorgan Business Checking With Interest
Checking Account Summary
Instances
Amount
Beginning Balance...
EFTA02653236.pdf
...Nowak, Martin
https://www.sciencedaily.com/releases/2007/06/070619182508=htm
2007/06/0=0619182508.htm>
please note
Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute
inside information, and is inte=ded only for the use of...
EFTA01432032.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...
DOJ-OGR-00005960.jpg
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
sevaeenevatenseseensessevaecsevseenevseensessessessevaeesevseeneseessessessessevaesnevsecneeseessessesaesateaesneverenseseenaeseesaeeateats 29, 36
Unied Siates %. Tragy, 12. Fiad 1186 (2d. Cit. [998) cmseusncnus snesenremones waver sroncemmermusens evens S
United States v. Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)........ 3
United States v...
DOJ-OGR-00006885.jpg
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
sevaeenevatenseseensessevaecsevseenevseensessessessevaeesevseeneseessessessessevaesnevsecneeseessessesaesateaesneverenseseenaeseesaeeateats 29, 36
Unied Siates %. Tragy, 12. Fiad 1186 (2d. Cit. [998) cmseusncnus snesenremones waver sroncemmermusens evens S
United States v. Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)........ 3
United States v...
EFTA01555046.pdf
Financial
FINANCIAL TRUST COMPANY INC
August 01, 2007 - August 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
15
000000.0000.00.0000.000.000000000.000000 485.59.0.91.00001.FINAN18
FINANCIAL...
HOUSE_OVERSIGHT_012628.jpg
Email
...To “Jay Lefkowitz" [ia
USAFLS)"
cc
bcc
10/05/2007 07:48 AM Subject
RE: Proposed Letter to Speciat Master
oye 1 5 =
Good morning, Jay. We need to resolve the attorney issue today. It has been
weeks since execution of the contract, and there is no need for further...
DOJ-OGR-00021192.jpg
Legal
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IB SIGNED srs cesses annurs somes sswvnen seas a0svn SCE aw SE VLE SEMA AN SUSI, SURE SE BEIT EN 84
VIII. POST-NPA NEGOTIATIONS... ce ccsecsecsesececseeeceecsenecsecseeecsecasecsecaseecsecateecsesaseseeens 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney...
EFTA00613896.PDF
Legal
...ela Serer
Miami, FL 33132-2111
(305) 961.9299
Facsimile: (305) 530-6444
December 6, 2007
I write in response to your recent c-mails and letters regarding victim notification and other
issues. Our Office is trying to perform our contractual obligations under the Agreement, which we
feel arc being...
EFTA01416982.pdf
Flight Log
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
RM CODE
82289
N
4,772,936.65
D
.00
D
.00
D
.00
D
.00
N
1,022,945.31
FOUNDATION N
130,158.40
N
539,243...
EFTA01082691.PDF
FBI Report
06/01/2007 10:24 FAX
USAO WPB FL
Doi
United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
West Palm Beach, FL 33401
TO: Mr. Gerald Lefcourt, Esq.
Fax #:
ORGANIZATION:
SUBJECT:
DATE: ✓une 1, 20O7
FROM:
A. Marie Villafafia
Assistant United States Attonse
Extension...
EFTA00013520.pdf
Email
...Tue, 30 Oct 2007 13:53:41 +0000
Importance: Normal
Thank-you
From:
Sent: Monda 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...
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