Search results for 2007
21,172 results for "2007"
Page 11 of 847
EFTA01358906.pdf
Photo
...07/13/2007
Document Type: DEED
Mortgage 1 Information
Recording Date: 07/13/2007
Contrac Date: 06/29/2007
Description: SPECIAL WARRANTY DEED
6.
10101 Alliance Rd
OH
Hamilton County
Source: B
Prior
OH
Owner 1 Information
GS-A NORTHMARK OWNER LLC
9 W 57th St Fl 43
New York...
EFTA01428712.pdf
Flight Log
...WANEK
D
252,437.64
SSW 2007 LLC
D
250,226.69
KWF 2007 LLC
D
250,300.67
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014 GRAT
D
250,211.62
KATI FORSYTHE 2014 GRAT
D
250,478.74
WANEK TRUST OF 2000
D...
EFTA00013467.pdf
...2007-09-27 19:45:00 +0000
End Date: 2007-09-27 20:00:00 +0000
Organizer: Acosta, Alex (USAFLS) <
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2015-03-27 13:42:57 +0000
Date Modified: 2015-07-22 20:34:49 +0000
Priority: 5
DTSTAMP: 2007-09...
EFTA01480701.pdf
Financial
...Reference the accounts titled "The 2007 Jeffrey Epstein Insurance Trust #1 dtd
November 1, 2007" for previous research.
Jeffrey E Epstein
•
Internal database search revealed the following:
Reference the accounts titled "Jeffrey Epstein", "Forums LLC", "YHS LLC", and "I
Correct.com LLC" and "The 2007 Jeffrey Epstein Insurance Trust #1...
EFTA01371681.pdf
Email
...D
18,028,364.27
D
252,910.30
SSW 2007 LLC
D
262,252.34
KWF 2007 LLC
D
5,281,367.76
CRw 2007 LLC
D
250,393.00
GEW 2007 LLC
D
250,393.00
D
250,680.11
D
262,160.43
D
250,958.74...
EFTA01385600.pdf
Flight Log
...WANEK
D
252,437.64
SSW 2007 LLC
D
250,226.69
KWF 2007 LLC
D
250,300.67
RW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014 GRAT
D
250,211.62
KATI FORSYTHE 2014 GRAT
D
250,478.74
vANEK TRUST OF 2000
D...
EFTA01374718.pdf
Photo
...WANEK
D
2,449,426.08
SSW 2007 LLC
D
1,636,225.34
KWF 2007 LLC
D
3,405,449.38
CRW 2007 LLC
D
252,545.58
GEW 2007 LLC
D
252,793.96
SHARI WAGNER 2014 GRAT
D
251,128.59
KATI FORSYTHE 2014 GRAT
D
2...
EFTA00013488.pdf
...2007-12-14 17:15:00 +0000
End Date: 2007-12-14 17:45:00 +0000
Organizer: Acosta, Alex (USAFLS) <
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2015-04-04 00:21:58 +0000
Date Modified: 2015-07-22 20:34:54 +0000
Priority: 5
DTSTAMP: 2007-12...
EFTA00215188.pdf
Email
...Thu, 20 Sep 2007 19:37:17 +0000
Importance: Normal
.1(1.1SAFLS1)"
If not Monday, Tuesday is doable, buy like Lanna Wednesday is optimal.
From: Lanna Belohlavek
Sent: Wed 9/19/2007 8:31 PM
To: Barry Krischer;
(USAFLS)
Subject: RE: Meeting with Epstein's attorneys
I really think...
EFTA00204802.pdf
Email
...Fri, 06 Jul 2007 20:31:48 +0000
I mportance: Normal
Thank you both very much. Have a great weekend.
Assistant U.S. Attorne
Ori inal Messa e
From:
Sent: Frida , July 06, 2007 4:31 PM
To:
(USANYS);
Subject: RE: A question regarding a very old case
Thanks for...
DOJ-OGR-00028983.tif
Email
...318-MM-108062, 05/02/2007
LEAD (s):
Set Lead 1: {Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approval request for the travel of a a
[to Miami Division, PBCRA from 05/09/2007 to 05/16/2007 co
for the purpose of assisting with indictment preparation,
document preparation, chart finalization...
EFTA01462186.pdf
Financial
...2007
Tranche Subordination
A (AAA)
38.2%
B (AA)
25.8%
C (A)
17.7%
(BBB)
12.2%
E (BB)
7.8%
31.5%
24.0%
18.0%
13.0%
8.0%
Covenant
Deal Specifics
2014 Range
2007 Averages
Non-Call Period
Reinvestment Period
Final Maturity
Time Between Pricing and...
EFTA01462205.pdf
Financial
...2007
Tranche Subordination
A (AAA)
38.2%
B (AA)
25.8%
C (A)
17.7%
(BBB)
12.2%
E (BB)
7.8%
31.5%
24.0%
18.0%
13.0%
8.0%
Covenant
Deal Specifics
2014 Range
2007 Avenges
Non-Call Period
Reinvestment Period
Final Maturity
Time Between Pricing and...
EFTA01383951.pdf
Photo
KWF 2007 LLC
D
2,411,980.38
CRW 2007 LLC
D
253,166.90
GEW 2007 LLC
D
253,415.75
SHARI WAGNER 2014 GRAT
D
251,747.20
KATI FORSYTHE 2014 GRAT
D
1,192,657.30
WANEK TRUST OF 2000
0
305,914.69
CRW 2009 LLC...
EFTA01480720.pdf
Financial
...The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007 was researched through
available Virgin Islands (US) databases.
Throughout this search, the following records were researched:
Company records, RDC (Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal
database...
EFTA01480725.pdf
Financial
...The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007 was researched through
available Virgin Islands (US) databases.
Throughout this search, the following records were researched:
Company records, RDC (Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal
database...
Giuffre_Maxwell_Batch7_p00189.png
...The “gift” disk of photographs,
jumps sequential numbers thereby having omitted a number of photos, purportedly taken on the
island.
‘a DSC00243 1/2/2007 1:38 PM JPG File 2,081 KB
]@ psco0244 1/2/2007 1:39 PM JPG File 2,209 KB
lf DSco0246 1/2/2007...
EFTA01118437.PDF
Fowler White Burnett
SUMMARY
US Dollars
Description
Amount
Summary 2007-2011
1,783,823.77
131,746.56
1,163,285.95
Total Billed thru 3/31/2011
Total Paid thru 3/31/2011 - Lefcourt
Total Paid thru 3/31/2011 - JEE
Total Outstanding Balance as of 3/31/2011...
HOUSE_OVERSIGHT_021458.jpg
Email
...31E-MM-108062, 05/02/2007
LEAD (s):
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approval request for the travel of ssal aoa
[to Miami Division, PBCRA from 05/09/2007 to 05/18/2007
for the purpose of assisting with indictment preparation,
document preparation, chart finalization and...
EFTA01375264.pdf
Flight Log
...55W 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
CRW 2009 LLC
GEW 2009 LLC
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070570
CONFIDENTIAL
SDNY_GM_00216754
EFTA01375264
EFTA00726923.PDF
...United States v Mason (2007, MD Fla) 510 F Supp 2d 923 (criticized in United States v Mario
(2007, ED Mo) 2007 US Dist LEXIS 54330) and (criticized in United States v Cole (2007, SD 111) 2007 US Dist LEXIS
EFTA00726923
Page 2
42 USCS § 16916
68522) and (criticized in...
EFTA01380652.pdf
Flight Log
...WANEK
D
252,437.64
55W 2007 LLC
D
250,226.69
KWF 2007 LLC
D
250,300.67
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014 GRAT
D
250,211.62
KATI FORSYTHE 2014 GRAT
D
250,478.74
WANEK TRUST OF 2000
D...
EFTA01502449.pdf
Financial
...481211-514)
7/15
Corporate Interest
TO REVERSE ENTRY OF 05/28/2013 CHASE MORTGAGE
FINANCE CORPORATION SER 2007-A1 CL 12A35.5595%
MAR 25 2037 DTD 0201/2007 AS OF 05/28/13
(ID: 16163041Z-0)
784191.087
0.004
(3248.49)
7/15
Corporate Interest
TO REVERSE ENTRY...
EFTA00214745.pdf
Email
...Thu, 06 Dec 2007 22:06:48 +0000
Importance: Normal
Hi
— I will send it to you tomorrow morning. What time will the hearing be? And it is Judge
right?
Thank you!
From:
[maitto
Sent: Thursday, December 06, 2007 4:47 PM
To:
. (LISAFLS)
Subject: RE: Epstein
Yep, something short...
EFTA01379014.pdf
Photo
ACCT #
GEW 2007 LLC
C
1,000,000.00
TODD R. AND KAREN A. WANEK )TWROS
C
10,000,000.00
TODD R. AND KAREN A. WANEK )TWROS
C
10,000,000.00
TODD R. AND KAREN A. WANEK )TWROS
C
10,000,000.00
TODD R. AND KAREN A...
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