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Page 18 of 847
EFTA01380075.pdf Flight Log
OCR Confidence: 85%  •  75.5 KB
...WANEK D 253,082.14 SSW 2007 LLC D 262,430.53 KWF 2007 LLC D 5,284,956.19 CRW 2007 LLC D 250,563.13 GEW 2007 LLC D 250,563.13 SHARI WAGNER 2014 GRAT D 250,850.44 KATI FORSYTHE 2014 GRAT D 262,338.55...
EFTA01363140.pdf Financial
OCR Confidence: 85%  •  63.8 KB
...After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (cas ): • Wanek Trust of 2000 • SSW 2007 LLC • KWF 2007 LLC • Todd R. Wanek I just wanted to confirm that the only ones that would need to be completed for 2017 would be: • Howard...
EFTA01385666.pdf Flight Log
OCR Confidence: 85%  •  76.6 KB
...WANEK D 253,082.14 SSW 2007 LLC D 262,430.53 KWF 2007 LLC D 5,284,956.19 CRW 2007 LLC D 250,563.13 GEW 2007 LLC D 250,563.13 SHARI WAGNER 2014 GRAT D 250,850.44 KATI FORSYTHE 2014 GRAT D 262,338.55...
EFTA01385776.pdf Flight Log
OCR Confidence: 85%  •  85.0 KB
...WANEK SW 2007 LLC F 2007 LLC RW 2007 LLC EW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT ANEK TRUST OF 2000 SHARI WAGNER 2015 GRAT CRW 2009 LLC EW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT ODD R. WANEK 2015 GRAT...
EFTA01494386.pdf Financial
OCR Confidence: 85%  •  101.5 KB
...2007 through October 31, 2007 Account Numberfil Checks Paicfcontinued) Check Number Dale Paid Amount Check Number Date Paid Amount 1071 10/31 859.32 1073 10/30 21.40 1072 10/31 273.98 1075 10/31 1,737.15 Total Checks Paid $15,353.06 • Checks may not appear...
EFTA01370008.pdf Flight Log
OCR Confidence: 85%  •  77.5 KB
...WANEK D 252,910.30 56sv 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 SHARI WAGNER 2014 GRAT D 250,680.11 KATI FORSYTHE 2014 GRAT D 262,160.43...
EFTA01370986.pdf Flight Log
OCR Confidence: 85%  •  76.0 KB
...WANEK D 253,082.14 SSW 2007 LLC D 262,430.53 KWF 2007 LLC D 5,284,956.19 CRW 2007 LLC D 250,563.13 GEW 2007 LLC D 250,563.13 SHARI WAGNER 2014 GRAT D 250,850.44 KATI FORSYTHE 2014 GRAT D 262,338.55...
EFTA01373596.pdf Flight Log
OCR Confidence: 85%  •  75.9 KB
...WANEK D 253,082.14 SSW 2007 LLC D 262,430.53 KWF 2007 LLC D 5,284,956.19 CRW 2007 LLC D 250,563.13 GEW 2007 LLC D 250,563.13 SHARI WAGNER 2014 GRAT D 250,850.44 KATI FORSYTHE 2014 GRAT D 262,338.55...
EFTA01380659.pdf Flight Log
OCR Confidence: 85%  •  85.8 KB
...WANEK 252,572.50 55W 2007 LLC 250,319.24 KWF 2007 LLC 250,393.25 CRW 2007 LLC 250,058.56 GEW 2007 LLC 250,058.56 SHARI WAGNER 2014 GRAT 250,345.29 KATI FORSYTHE 2014 GRAT 252,534.28 WANEK TRUST OF 2000 250,623.55 TODD...
EFTA01382237.pdf Flight Log
OCR Confidence: 85%  •  86.7 KB
...WANEK 252,572.50 SSW 2007 LLC 250,319.24 KWF 2007 LLC 250,393.25 CRW 2007 LLC 250,058.56 GEW 2007 LLC 250,058.56 SHARI WAGNER 2014 GRAT 250,345.29 KATI FORSYTHE 2014 GRAT 254,571.95 WANEK TRUST OF 2000 250,623.55 TODD...
DocumentCloud_Epstein_Docs_p01432.png
OCR Confidence: 95%  •  1291.1 KB
...and Wolfram, D. (2007) Web Log Analysis Panel, 2007 Annual Meeting of the American Society for Information Science and Technology. Milwaukee, Wisconsin. 18-25 October. Spink, A. and Jansen, B. J. (2007) Web Research - Results from Large-Scale Web Data Analysis, ARC Research Network Enterprise Information Infrastructure Workshop on Data...
EFTA01369172.pdf Flight Log
OCR Confidence: 85%  •  75.9 KB
...WANEK D 253,082.14 SSW 2007 LLC D 262,430.53 KWF 2007 LLC D 5,284,956.19 CRW 2007 LLC D 250,563.13 GEW 2007 LLC D 250,563.13 SHARI WAGNER 2014 GRAT D 250,850.44 KATI FORSYTHE 2014 GRAT D 262,338.55...
EFTA01379497.pdf Flight Log
OCR Confidence: 85%  •  76.0 KB
...WANEK D 253,082.14 SSW 2007 LLC D 262,430.53 KWF 2007 LLC D 5,284,956.19 CRW 2007 LLC D 250,563.13 GEW 2007 LLC D 250,563.13 SHARI WAGNER 2014 GRAT D 250,850.44 KATI FORSYTHE 2014 GRAT D 262,338.55...
EFTA01545148.pdf Financial
OCR Confidence: 85%  •  958.5 KB
...P O Box 6076 Newark, DE 19714- 6076 August 1, 2007 through August 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000774 DLI 802 WP 27007 - NNN P 1 000000000 D1 0000 NES LLC NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY...
EFTA01379454.pdf Flight Log
OCR Confidence: 85%  •  85.9 KB
...WANEK 252,437.64 SSW 2007 LLC 250,226.69 KWF 2007 LLC 250,300.67 CRW 2007 LLC 250,000.00 GEW 2007 LLC 250,000.00 SHARI WAGNER 2014 GRAT 250,211.62 KATI FORSYTHE 2014 GRAT 252,399.98 WANEK TRUST OF 2000 250,489.73 TOOD...
EFTA01435956.pdf Photo
OCR Confidence: 85%  •  72.2 KB
DB FX Trade Idea EURZAR-USDZAR Correlation Swap Trade Idea • Sell 6m EURZAR-USDZAR correlation swap • Sell ly EURZAR-USDZAR correlation swap Rationale • EURZAR-USDZAR implied correlations are 2007 (see graph 1) • This has been driven by ZAR implied volatilities trading at their highest levels relative to EURUSD volatility since...
EFTA01381904.pdf Flight Log
OCR Confidence: 85%  •  77.4 KB
...WANEK D 253,082.14 55W 2007 LLC D 262,430.53 KWF 2007 LLC D 5,284,956.19 CRW 2007 LLC D 250,563.13 GEW 2007 LLC D 250,563.13 SHARI WAGNER 2014 GRAT D 250,850.44 KATI FORSYTHE 2014 GRAT D 262,338.55...
EFTA01385260.pdf Flight Log
OCR Confidence: 85%  •  76.5 KB
...WANEK D 252,910.30 55W 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 SHARI WAGNER 2014 GRAT D 250,680.11 KATI FORSYTHE 2014 GRAT D 262,160.43...
EFTA01530541.pdf Financial
OCR Confidence: 85%  •  1136.4 KB
...P O Box 6076 Newark, DE 19714- 6076 September 29, 2007 through October 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000872 DLI 802 WP 30907 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022...
EFTA01371417.pdf Email
OCR Confidence: 85%  •  86.3 KB
...WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC EW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT ANEK TRUST OF 2000 ODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT CRW 2009 LLC EW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT KATI...
EFTA01371470.pdf Flight Log
OCR Confidence: 85%  •  76.9 KB
...WANEK D 253,082.14 5Esv 2007 LLC D 262,430.53 KWF 2007 LLC D 5,284,956.19 CRW 2007 LLC D 250,563.13 GEW 2007 LLC D 250,563.13 SHARI WAGNER 2014 GRAT D 250,850.44 KATI FORSYTHE 2014 GRAT D 262,338.55...
EFTA01414139.pdf Flight Log
OCR Confidence: 85%  •  54.8 KB
...WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 TODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT...
EFTA01369263.pdf Photo
OCR Confidence: 85%  •  57.7 KB
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 RESIGNATION OF TRIPSTEF, Pursuant to the provisions of Article EIGHTH of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, dated November 1, 2007 (the 'Trust"), the undersigned Trustee, LAWRENCE NEWMAN, hereby resigns as Trustee of the Trust, effective upon the designation of...
EFTA01377184.pdf Flight Log
OCR Confidence: 85%  •  86.7 KB
...WANEK 252,437.64 SSW 2007 LLC 250,226.69 KWF 2007 LLC 250,300.67 CRW 2007 LLC 250,000.00 GEW 2007 LLC 250,000.00 SHARI WAGNER 2014 GRAT 250,211.62 KATI FORSYTHE 2014 GRAT 252,399.98 WANEK TRUST OF 2000 250,489.73 TORD...
EFTA01381886.pdf Flight Log
OCR Confidence: 85%  •  86.5 KB
...WANEK 252,572.50 SSW 2007 LLC 250,319.24 kwF 2007 LLC 250,393.25 CRW 2007 LLC 250,058.56 GEW 2007 LLC 250,058.56 SHARI WAGNER 2014 GRAT 250,345.29 KATI FORSYTHE 2014 GRAT 252,534.28 WANEK TRUST OF 2000 250,623.55 TODD...

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