Search results for 2007
21,172 results for "2007"
Page 117 of 847
EFTA01514992.pdf
Financial
...l l r111 II
II I .IuII,r111 r11 11,1, II
00025918 US 802 181 24313 NNNNNNNNNNN T 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
C/O HBRK ASSOCIATES
575 LEXINGTON AVE 4 FLOOR...
EFTA01515025.pdf
Financial
J.P.Morgan
JPMorgan Chase Bank N A
DUPLICATE
Primary Accoun
P O Box 6076
Newark, DE 19714-6076
For the Period 511109 to 5/29/09
Irrrllllrrrll
Illdmulhdinnululddimblulkul
00012463 DP6 802 166 15009 NNNNNT 1 000000000 Di
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007...
EFTA01515197.pdf
Financial
...For the Period 5/1/09 to 5/29/09
PMor an Private Business Checking
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST /12 DTD 11/01/2007
TIC 1•17 WM.
L 11•1711010•1•Ala
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OM rgriOr
j=”
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•••••••• yrs
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hos.
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.%
41...
EFTA01103443.PDF
FBI Report
06/01/2007 10:24 FAS 561802178'
USA0 VP& FL
Zoo'
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 #: (212) 988-6192
ORGANIZATION:
SUBJECT:
DATE: June 1, 2007
FROM:
A. Marie Villafaiia
Assistant...
HOUSE_OVERSIGHT_017709.jpg
Page 74 of 78
2007 Utah L. Rev. 861, *964
[*965] Any lack of interest in crime victims is regrettable and might lead to harmful consequences. Congress has decided that
crime victims must be fully integrated into the federal criminal justice system. The Rules of Criminal Procedure are an
important...
EFTA01380208.pdf
Photo
...WANEK JTWROS
C
20,000,000.00
88007003 SHARI WAGNER 2014 GRAT
C
5,000,000.00
88007011 KATI FORSYTHE 2014 GRAT
C
5,000,000.00
88007011 KATI FORSYTHE 2014 GRAT
C
2,500,000.00
88007038 KWF 2007 LLC
C
2,500,000.00
88007038 KWF 2007 LLC...
DocumentCloud_Epstein_Docs_p01418.png
...J. (2007) Book review: The Craft of Research, 2nd edition (Chicago Guides to
Writing, Editing, and Publishing) (Paperback) by Wayne C. Booth, Joseph M. Williams,
Gregory G. Colomb. Paperback: 336 pages. University of Chicago Press; 2nd edition. ISBN:
0226065685. Information Processing & Management. 43(3), 827-828.
Jansen, B. J. (2007...
EFTA00210103.PDF
Legal
...Inquiry from The Guardian re 2007 Epstein email
Date: Thu, 08 Jan 2015 18:38:00 +0000
Importance: Normal
Thank you, I=
Subject: FW: Inquiry from The Guardian re 2007 Epstein email
Please see the attached inquiry from the Guardian newspaper. I believe that the Guardian received this email
from...
EFTA00215096.pdf
Legal
...Se
3, 2007 6:55 PM
To:
(USAFLS)
Sub
•e: •evu
agreement
Will do. Also, why do you need a guardian ad !item at all? Are any of the 40 under 18 now?
-- Original Message
From:1
XUSAFLSV
Sent: 09/23/2007 06:52 PM AST
To: Jay Lefkowitz
Subject...
EFTA00072944.pdf
FBI Report
...2008
Arabic Immersion Program, American Language Institute in Fes, Fes, Morocco 2007
Intermediate Arabic I, Aisha Sherbiny, Arlington Adult Education Center, Arlington VA 2007
Infrared and Ultraviolet Imaging Workshop, by Chandra Janney, International Association for
Identification, San Diego, CA 2007
Forensic Identification of Print Processes, hosted by the United States...
EFTA00269453.pdf
FBI Report
...Flagler Drive, #500 West Palm Beach, FL 33401 310-969-7394 SA II
SA
20 March 2007 10:00 A
505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA
561-833-7517 SA
Drive, #500 West Palm Beach, FL 33401
2007 Records concerning the identity of the user...
EFTA01471731.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
2,456,106.63
M
.00
M
2,000,000.00
D
139,471.98
D
14,120,103.52
D
199,317.93
D...
EFTA01471733.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
2,447,106.53
M
.00
M
2,000,000.00
D
139,471.98
D
14,120,103.52
D
138,734.42
D...
EFTA01486414.pdf
Financial
JPMorgan
Private Bank
December 1. 2007 throw h December 31. 2007
Account Num
JPMor an Private Access Checking
Jeffrey Epstein
'WC
lariat
i
Hata
Fan Liao
/San
ar.8, 41
. 1
DEC
28 80000001920
$451.94
DEC
281700000019908451.94
Jar.o. Ihei.
--
Cr. •
080•01
s—a
Ism rm.
MSS...
EFTA01497956.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 through October 31, 2007
Account Numb
JPMor an Classic Business Checking
Nes LIc
raiz.
23810
$-a0
Ins II If
006170475478 OCT 22 00000023690 $950.00
...:01003011,t•Plitmody
eaccoewle
008570047086 OCT 26 60000023691 $1,007.87
•••a."1.tr.••
i•••••••Ca• ago10
234.1...
EFTA01514902.pdf
Financial
...DE 19714-6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIII.Ill
00021353 DP8 S02 155 12011 • NNNNNNNNNNN T 1000000000 010000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
ATTN DARREN K INDYKE
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
253...
EFTA01514959.pdf
Financial
...00017343 0PE 802 161 27312 NNNNNNNNNNN T 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE 8 L NEVVMAN TTEES
/ H
I A
IAT
JPMorgan Business Checking With Interest
Primary Account:
For the Period 9/1112 to 9128/12
J.P...
EFTA01514967.pdf
Financial
...00027076 OPB 002 161 00213 NNNNNNNNNNN r 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
INDYKE & L NEWMAN TTEES
JPMorgan Business Checking With Interest
Primary Account:
For the Period 1/1/13 to 1/31/13
J.P. Morgan Team
Janet Young...
EFTA01515249.pdf
Financial
...Morgan Team
00018009 DP6 802 165 24410- 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
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount...
EFTA01515265.pdf
Financial
...Morgan Team
0001735E DP6802 165 33510- YNNNNNNNNNN T 1 000000000
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
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance...
EFTA01516294.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 thr
ber 28, 2007
Account Numbe00000
JPMo
' Business Checking
0000
•••••tal• MOM Y.
0•••••••••••••1 *mike.
frm•s•S10.14.1•11•P
*0,11e 40.
008470147822 SEP 28 00000001140 $212.93
Stee.tria
.
wlwb
forallawt./VIC
1•100•001•4 N
Tina,
oisaaann...
DOJ-OGR-00003199.jpg
Legal
...September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Peert(al, HGCA CHC he: cscnamncomes acm aman mem SeERE Smee EN mare ORTON OL 207
B. October 2007: Defense Attorneys Object to Government Victim
Notifications... eeecesecssecseeeeeseesseessecssesseesaesseesseesaesnaesaeeseeseesaeenaeesaesaeesateas 210
CG...
DOJ-OGR-00004321.jpg
Legal
...September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Peert(al, HGCA CHC he: cscnamncomes acm aman mem SeERE Smee EN mare ORTON OL 207
B. October 2007: Defense Attorneys Object to Government Victim
Notifications... eeecesecssecseeeeeseesseessecssesseesaesseesseesaesnaesaeeseeseesaeenaeesaesaeesateas 210
CG...
DOJ-OGR-00006297.jpg
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 29 of 29
Pathways to False Allegations 123
Setrakian, L. (2007, April 1. Charges dropped in Duke lacrosse case; North Carolina
Attorney General describes Nifong’s case as driven by “bravado.” ABC News.
Retrieved from http...
EFTA00013706.pdf
Email
...Tue, 27 Nov 2007 20:32:11 +0000
Importance: Normal
(USAFLS)"
I did not copy Josefsberg — I knew I was misspelling his name — drats. Thanks
From:
(USAFLS)
Sent: Tuesda November 27, 2007 2:07 PM
To:
(USAFLS)
Subject: RE: Epstein
Hi It
You...
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