Search results for 2007
21,172 results for "2007"
Page 118 of 847
EFTA01548485.pdf
Financial
...P 0 Box 6076
Newark, DE 19714- 6076
September 1, 2007 through September 28, 2007
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000002 DLI 802 WP 27607 - NNN P 1 000000000 D2 0000
THE C 0 U Q FOUNDATION INC
457 MADISON AVE 4TH FL
NEW YORK NY 10022...
HOUSE_OVERSIGHT_021496.jpg
FBI Report
...Investigation on 10/03/2007 at FL (telephonically)
File # 31E-MM-108062 Date dictated 10/03/2007
2 Perea anit: Sieh ehncshsd
by SH |
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its...
EFTA01555006.pdf
Financial
FINANCIAL TRUST COMPANY INC
June 01, 2007 - June 30, 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
14
000000.0000.00.0000.000.000000000.000000 459.59.0.91.00001.FINAN18
FINANCIAL...
EFTA00642417.pdf
Financial
...AIF IV Management,
2007_tax_Return.pdf
_
_
_ Inc_
Fyi Premium payments totaled $1,836,770
From: Vincent Maniscalco
Sent: Wednesday, September 02, 2009 12:09 PM
To: Eileen Alexanderson
Cc: Elliot Becker
Subject: RE: AIF IV
Eileen:
Please see the attached copy of the 2007 tax return for AIF IV...
EFTA00266692.PDF
POLICE TARGETING OF A MINOR - GOVERNMENT TARGETING
DEFORMATION OF CHARACTER / THE FAMILY - SEGREGATION OF THE
FAMILY, NAMELY A MINOR OF MOTHER TARGETED TO RESULT IN
SEGREGATION OF THE FAMILY / PROTECTIVE SON FROM THE MOTHER
EMOTIONAL DESTRUCTION TO RESULT IN VULNERABILITY
2006 - 2012 MEDICAL BUSINESS PLAN DEVELOPMENT
2007 - 2008 - SOURCES OF...
DOJ-OGR-00019613.jpg
...United States v. Robinson,
473 F.3d 487 (2d Cir. 2007) .............00.0. 10
United States v. Sabhnani,
599 F.3d 215 (2d Cir. 2010) .... 200.0202 00020. 15
United States v. Wecht,
484 F.3d 194 (8rd Cir. 2007) ........2...00..0. 23
Van Cauwenberghe v. Biard,
486 U...
Jeffrey_Epstein_Part_03_of_08_p0017.png
FBI Report
...05/17/2007
To: Tampa Attn: SSA [ _____] b6 -1, -2
Orlando RA b7c -1, -2
From: Miami
PB-2/PBCRA
Deatted ay: Sef
Case my -ote-MM-108062 Peper
Title: JEFFREY EPSTEIN; , a
WSTA ~ CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between_SA b6 -2...
EFTA01373309.pdf
Photo
...D
201,460.85
77001001 SSW 2007
LLC
D
287,237.9
2
77001028 KWF 2007
LLC
D
2,753,356.
69
77001079 SHARI WAGNER 2014
GRAT
D
289,155.97
77001087 KATI FORSYTHE 2014
GRAT
D
2,751,837.42
77001220 CRW 2009
LLC
D
251,903.1
0...
EFTA01414144.pdf
Flight Log
...WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
GRATITUDE AMERICA, LTD
If need help please contact
Thank you
CAT
BALANCE
N
2,765,173.63
M
2,018,981.80
D
413,032.73
D
161,714.16
D
149,645.56
D
188,646.18
D
145...
EFTA01432363.pdf
Flight Log
...WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
GRATITUDE AMERICA, LTD
If need help please contact
Thank you
CAT
BALANCE
N
2,757,865.31
M
2,018,981.80
D
413,032.73
D
161,714.16
D
149,645.56
D
188,646.18
D
145...
EFTA01495674.pdf
Flight Log
JPMorgan 0
Private Bank
September 29, 2007 through October 31, 2007
Account Numbe000000739474340
JPMorgan Classic Business Checking
Jege Inc
000000739474340
linellenevo
reW liaZace.
it
•••••••Pas
lt.111000ORC
111,0"11.0.
noxotlyt;
JE
I
008770804287 OCT 31 W0000001153 $273.77
008770804287 OCT 31 80000001153 $273.77
••
,en.
••••••.11,.
••••••••list
/St...
EFTA01497929.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
JPMor
gan
Classic Business Checking
Nes LIc
83624
...44
&aro r..•••4 ealor
OPII•Natas.....,
Lefts.
town 0,4•4,•••
10 ilkt
Ply.M.14; 07 TIM
POW}
HI ill e'
SEP 24 00000023624 $844.80...
EFTA01514793.pdf
Financial
...DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
000101940141802 16527409-NNYNNT 1 000000000 010000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPMorgan Private Business Checking
Checking Account Summary...
EFTA01514834.pdf
Financial
...DE 19714-6076
For the Period 5/1110 to 5/28110
00018076 DPB 802 165 14910- NNNNN 1 1 000000000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708...
EFTA01515077.pdf
Financial
...DE 19714-6076
For the Period 7/1110 to 7130/10
00018001 DP6802 165 21210 - NNNNN 1 1 000000000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPMorgan...
EFTA01515125.pdf
Financial
...DE 19714 -6076
Issollilliill
Ilislieilliiiiisillsolliiislilellilislisiel
00014247 DPO 802 165 18211 YYNNNNNNNNNT 1 000000000 01
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST *1 DTD 11/01)2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPNlorgan Private Business Checking
DUPLICATE
Checking Account...
EFTA00224242.pdf
Legal
...I have set the date
for the return of the items for Tuesday, July 10, 2007. If additional time is needed to
complete the document collection, please let me know. If there are any categories for which
no documents exist, please ask the Custodian of Records to provide a certificate...
DOJ-OGR-00023030.jpg
Legal
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IS SIGNED 000... ececesceeseseeeseeneeseenecaeeseeneeseeneeseessesseaecaessecnevsrenaeseesaeseesaesaseaesnevereneesees 84
WIL POST-NPA. NEGO TTA TION os sssssaans sxessw i avesevn sues sa SeeuER SRM HA SSE AMIERGNE dh RNR SR HON 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney...
EFTA00616713.pdf
Email
...USD
3.24/40
DAUM ISSUANCE
05/18121107
i
NO OF ORIGINAL IMAM SIGNET)
0 IVOYAGE DATE
RY2S/2007
Printed:05/18/2007 17:58:48
EFTA00616715
BILL OF LADING
NOT NEGOTIABLE UNLESS CONSIGNED- TO ORDER"
Shipper:
ANCE LS3 CALLOWAY
.00 RED HOOK QUATERB-3
LITTLE SAINT JAMES ISLAND
CHARLOTTE...
EFTA00812909.PDF
Email
...Cc: Brad Wechsle
Subject: RE: 2007-2008 8865 Review
Mon 12-2
Tues 10-11:30 or 1:30 — 2:00
From: Michele M. Reynaga [mailto:
Sent: Friday, November 04, 2016 12:11 PM
To: John Castrucci
; John Castrucci <
>; Joe
Cc: Brad Wechsler <
Subject: 2007-2008 8865 Review
Good afternoon...
EFTA01414092.pdf
Flight Log
...D
1,701,460.85
SSW 2007 LLC
D
287,237.92
CRW 2009 LLC
D
251,903.10
GEW 2009 LLC
D
251,912.41
If need help please contact [email protected]
Thank you
OD AMOUNT
EFTA01414092
Jeffrey_Epstein_Part_21_of_21_p0011.png
Email
01/16/2007 13:18 FAX 002/006
b7D -1
a
To: Fax Number: (561) 833-7970
From: 66-LER-0911 Voice Number: bé 2.-5
Date: January 15, 2007 Subject: Subpoena Response pyc 2 “5
Pages: (including cover) ° , ‘
Message:
The information contained In this facsimile transmiselon Is privileged and...
EFTA01471906.pdf
Email
...M
87,891,929.55
BUTTERFLY TRUST
M
490,682.94
WANEK TRUST OF 2000
M
2,000,536.98
KWF 2007 LLC
M
2,000,460.27
SSW 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
If need help please contact
Thank you
OD AMOUNT
EFTA01471906
EFTA01471947.pdf
Email
...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
1,792,939.33
M
.00
M
2,000,536.98
D
139,471.98
D
14,187,126.15
D
231,018.59
D...
EFTA01471974.pdf
Email
...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
1,744,101.90
M
.00
M
2,000,536.98
D
139,471.98
D
14,187,126.15
D
231,018.59
D...
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