Search results for 2007
21,172 results for "2007"
Page 110 of 847
EFTA01265486.pdf
Photo
...63.110.125.43, on 2007/09/05-17:51:18-UTC
Google Account ID: 93809072401
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Ni4t4Wili*MI4h1/441# * Google Confidential and...
EFTA01486276.pdf
Financial
JPMorgan
Private Bank
August 1. 2007 through August 31. 2007
Account Numbe000000739470663
JPMorgan Private Access Checking
Jeffrey Epstein
000000739470663
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EFTA01495664.pdf
Flight Log
JPMorgan
Private Bank
September 1. 2007 throw h Se tember 28. 2007
Account Num
siness Checking
•••••••••
rCa.•••••..
Tr:Mei
igg rard
ri
-slf sr
li
4 -716 n
EP 12 10000001134 $3.250.00
armffirr
Jege Inc
11421.1.0.tra• data:ye,
SEP 12 #0000001134 $3,250.00
""raakt...
EFTA01508693.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
November 01, 2007 - November 30, 2007
Account Transactions
Cash Activity Summary
Amount Ibis
Penrod USD
Amount YON
moats USD•
Beginning Balance
Credits
.00
Dividends
4,658 91
370,340.53
Taxable Interest
39,122.15
Sales, Maturities, Redemptions
62,000...
EFTA01512101.pdf
Financial
...Account Number
February 01, 2007 - February 28, 2007
Cash and Short Term
Summary by Maturity
Current Afarkti Value
USD
Cash
4.42
Total
4.42
EstIntoty0 Annual Income
USD
0.22
0.22
Current yield is dspayed for instruments with no maturity and YTM on market is displayed for instruments...
EFTA01514811.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
For the Period 1/1/10 to 1129/10
li..IIII...II..,...111,11,11I,.l,..III.ol..I.I.I,.I.I..111.11
00020485 DPB 602 165 03010 NNNYN I 1 000000000 01
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST...
EFTA01059509.PDF
Email
...BRH 8865 UPDATED Data — 2007
Date: Sat, 10 Dec 2016 19:42:04 +0000
what does recall mean?
Forwarded message
From: Marc Rolan
Date: Sat, Dec 10, 2016 at 3:39 PM
Subject: Recall: BRH 8865 UPDATED Data — 2007
To: Brad Karp
, Brad Okun <
Jeffrey Epstein
EFTA00221290.pdf
...FL 3.1132
November 30, 2007
Jay P. Lcfkowitz, P.C.
Kirkland and Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4611
Dear Mr. Lefkowitz.
I am in receipt of your letter dated November 29, 2007. Your letter res onds to a draft notice
originally...
EFTA01376668.pdf
Flight Log
...WANEK
305,198.96
OM
RM CODE
MOM
03/20/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
77001001 SSW 2007 LLC
D
639,363.31
77001028 KWF 2007 LLC
D
2,411,980.38
77001052 CRW 2007 LLC
D
253,166.90
77001060 GEW...
DOJ-OGR-00003249.jpg
...July 2007: The Defense Continues Its Efforts to Stop the Federal Investigation
In addition to their efforts to stop the government from obtaining the computer equipment,
defense counsel also sent letters to the USAO, dated July 6, 2007, and July 25, 2007, reiterating
their objections to a federal investigation of...
DOJ-OGR-00004371.jpg
...July 2007: The Defense Continues Its Efforts to Stop the Federal Investigation
In addition to their efforts to stop the government from obtaining the computer equipment,
defense counsel also sent letters to the USAO, dated July 6, 2007, and July 25, 2007, reiterating
their objections to a federal investigation of...
EFTA00176200.pdf
Legal
...1308) 720-7679
LaikkoNCNIP/O44.itworort.coo
Pursuant to your letter dated December 6, 2007, attached is a signed
Affirmation of the Non-Prosecution Agreement and Addendum to seine dated
October 30, 2007 (collectively "Agreement") signed by my client Jeffrey E. Epstein
(see attached).
Moreover, pursuant to the terms of...
EFTA00204827.pdf
Legal
...Wed, 18 Jul 2007 21:18:57 +0000
Importance: Normal
Attachments: 2007-07
please consider this letter in response to the subpoena to NES.
Gerald B. L
B.
efcourt, P.C.R
Ori inal Messa e
From:
. (USAFLS) [mailto
Sent: Wednesday, July 04, 2007 4:07 PM
To: Lilly Ann...
HOUSE_OVERSIGHT_020933.jpg
...Home Prices Rose Dramatically (7% Annually) for
10 Years — Up ~2x Over 10-Year Period Ending 2007
USA Real Home Price & Building Cost Indexes, % Change 1965 — 2008
—— USA Real Home Price Index
—— USA Real Building Cost Index
% Change from 1965 Level
1965 1968 1971 1974 1977 1980 1983 1986 1989...
EFTA00204838.pdf
Financial
...Thu, 02 Aug 2007 18:06:14 +0000
Importance: Normal
Do you want to do a conference call? And has a meeting with
been set up yet?
Thanks.
Assistant U.S. Attorney
Ori inal Messa e
From:
(USAFLS)
Sent: Thursda , August 02, 2007 12:56 PM
To:
(USAFLS);
. (USAFLS);
(USAFLS...
EFTA01486394.pdf
Financial
JPMorgan
Private Bank
December 1. 2007 throw h December 31. 2007
Account Num
JPMor an Private Access Checking
008870659173 DEC 04 #0000001921 $2,975.39
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51.114mn
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MIN 1St/
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008670827200 DEC 04 00000001922 1887.59
Wall...
EFTA01487258.pdf
Financial
JPMorgan 0
Private Bank
November 1, 2007 throw h November 30, 2007
Account Num
Transaction Detail
Date
Description
Amount
Balance
11/07
Funds Transferred From DDA Ac#
To DDA Ac#
As Requested
75,000.00
254,500.16
11/09
Check
# 1051
-1,190.00
253,310.16
11/14...
EFTA01494400.pdf
Financial
JPMorgan it j
Private Bank
December 1. 2007 through December 31. 2007
Account Numbs000000739474332
JPMorgan Classic Business Checking
000000739474332
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Hyperion Air Inc
$1...
EFTA01497828.pdf
Financial
June
01, 2007 -
June
29, 2007
Page 17 of 22
Business Checking
CHECK NO. 23390
NES, LLC
Primary Account Number
52,079.07
PAID 06/26
CHECK NO. 23392
$50.26
PAID 06/25
itese• see sea..
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gums Case MO
110 of lit Or
um Maw...
EFTA01497895.pdf
Financial
JPMorgan 0
Private Bank
August 1. 2007 through August 31. 2007
Account Numb
Business Checking
Nes LIc
006100379942 AUG 06 #0000023543 $997.05
235t
WINO
S
nntlwal
a
w
a..
neeiroilmainanila
ltaisvaein
Sews Ile
008600740433 AUG 08 #0000023544 $367.09
WOO
Mgr
—"SAP` ra ie. OP,
I S
-.Z* *WMP1...
EFTA01500708.pdf
Financial
JPMorgan 0
Private Bank
December 1, 2007 throw h December 31, 2007
Account Num
Service Charge Summary
Maintenance Fees
Transaction Fees
Other Service Charges
Total Service Charges
Less Earnings Credit
Net Service Charges
Service Charge Detail
Description
Volume
Allowed
Charged
Price I Unit
Total
Account Maintenance
0
$18.00
$0...
EFTA01513858.pdf
Financial
...MN 1 000000000 DI 0000
LYN & JOJO LLC
DARREN INDYKE
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
September 1. 2007 through September 28. 2007
Account NumbE:
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7...
EFTA01515262.pdf
Financial
...DE 19714-6076
For the Period 10/1/10 to 10/29/10
00017637 DP8802 165 30310- NNNNN 1 1 000000000 Di
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
JPMorgan Private Business Checking
Checking Account Summary
Instances...
EFTA00616426.pdf
Expense Details
Per Diem
Cars, gas,
taxi, misc
Hotels
Airfare
Vessel
Prep
Vessel
Supplies &
Small Equip
Delivery
Fees
Dates
Description
Meals
4/18/2007 Rampino to Ireland Yard Pre Buy # 1
5/8/2007 Rampino to Ireland Yard Pre Buy # 2
zip lock bag with receipts
2,479.91
76...
EFTA01558376.pdf
Financial
FINANCIAL TRUST COMPANY INC
April 01, 2007 - April 30, 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 593.59.0.91.00001.FINANlS
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY...
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