Search results for 2007
21,172 results for "2007"
Page 2 of 847
EFTA01425442.pdf
Flight Log
...D
.00
GRATITUDE AMERICA, LTD
N
253,609.19
PRYTANEE, LLC
D
798,482.14
SSW 2007 LLC
D
3,999,900.00-
KWF 2007 LLC
D
9,999,900.00-
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014 GRAT
D
4,999,900.00...
EFTA01502450.pdf
Financial
THE HAZE TRUST
ACCT
For the Period 7/1113 to 7/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
7115
Corporate Interest
TO REVERSE ENTRY OF 06/06/2013 CHASE MORTGAGE
FINANCE CORPORA-80N SER 2007-A1 CL 12A3 5.5595%
MAR 25...
EFTA00214140.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: 2007-09-27 15:22:33 +0000
Date Modified: 2007-12-17 21:23:21 +0000
Priority: 5
DTSTAMP: 2007-09...
EFTA00214369.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: 2007-09-27 15:22:33 +0000
Date Modified: 2007-12-17 21:23:21 +0000
Priority: 5
DTSTAMP: 2007-09...
EFTA01424620.pdf
Flight Log
...GRATITUDE AMERICA, LTD
PRYTANEE, LLC
THE HAZE TRUST
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
GEW 2007 LLC
CRW 2007 LLC
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY...
EFTA01502397.pdf
Financial
...161630-6Z-0)
884,886.890
869.593.530
0.004
(3.949.30)
5/6
Corporate Interest
TO REVERSE ENTRY OF 11/26/2012 CHASE MORTGAGE
FINANCE CORPORATION SER 2007-Al CL 12A3 5.5695%
MAR 25 2037 DTD 02/01/2007 AS OF 11/26/12
(ID: 161630...
EFTA01379049.pdf
Flight Log
...D
.00
GRATITUDE AMERICA, LTD
N
253,609.19
PRYTANEE, LLC
D
798,482.14
55w 2007 LLC
D
3,999,900.00-
KWF 2007 LLC
D
9,999,900.00-
CRW 2007 LLC
D
.00
GEW 2007 LLC
0
.00
SHARI WAGNER 2014 GRAT
0
4,999,900.00...
EFTA01719216.pdf
Photo
...es Attorney
Southern District of Florida
June 25, 2007
Page 2
EFTA01719217
LAW OF'ICtC Of
GERALD B. Lmecararr, P.G.
ce o
e ru
es Attorney
Southern District of Florida
June 25, 2007
Page 3
EFTA01719218
1
LAW OFFICES Or
Can
B. Lter,arnax, P.C.
ice o
e...
EFTA01583818.pdf
Financial
...X
SPWCAS Market Value
0 CO
...E
...RAWHIAKE0107807100 (RANCH LAKE III INC 0220445315)
ARM
Pc*
RAtiCat LA/(E 41 INC
000
SPWCAS Market Varue
000
_SHE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 1 DM NOVEMBER 1 2007 0316202 (THE 2007 *F.
PREY E EPSTEIN INSURANCETRUST NO 1 DID NOVEMBER...
EFTA01221640.PDF
a 2P
AR Detail By Pledge/Payment Date
All Groups
Campaign 2008
911.2007 through 9/30/2008
Printed On:
4262009
7:26:lopte
Account
Account
Envelope
Original
Adjusted
Adjusted
Adjusted
Amount
Overpryment
Number
Received From
Type
Pledge Type
Date
Pledge
Pedge
Payment
Write Off
Outstanding
Amount
easphenson Fen* Fowtdetion...
EFTA00224943.PDF
Flight Log
...Exhibit #
10/9/2007-
3/25/2008
FBI Interview Reports of
(10/05/2007, 3/20/2008, and 3/25/2008), #2
(10/10/2007), #14 (10/26/2007), #33 (10/02/2007), #20 (10/25/2007),
#21 (10/03/2007),
(10/03/2007),
(10/02/2007), #40
(6/12...
DOJ-OGR-00007824.jpg
...Why a Public Outing? National Law Journal, February 21, 2008
Tankleff Case Needs Special Prosecutor, Newsday, December 30, 2007
The Stinger Missile Sting, Slate, December 12, 2007
Use Common Sense to Evaluate Ridley Shooting, The Journal News, April 30, 2009
Westchester County and Equality, The Journal News, March 5. 2009...
EFTA01502376.pdf
Financial
...1616304Z-0)
5/6
Principal Payment TO REVERSE ENTRY OF 04125,2013 CHASE MORTGAGE
12,523.500
84.404
(8,085.87)
8,940A7
874.80 S
5/6
FIFO
FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595%
MAR 25 2037 DTD 020/2007 PAYMENT NC
PRINCIPAL AS OF...
EFTA01502456.pdf
Financial
THE HAZE TRUST
ACCT
For the Period 7/1113 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain toss
Settle Date
Selection Method
Settled Sales/Maturities/Redemptions
7/17
Principal Payment CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1
(14261.520)
100.00...
EFTA01418682.pdf
Flight Log
...D
.00
LSJE, LLC
D
104,494.62
GRATITUDE AMERICA, LTD
N
133,609.19
PRYTANEE, LLC
D
815,617.22
THE HAZE TRUST
D
.00
SSW 2007 LLC
D
.00
KWF 2007 LLC
D
.00
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014 GRAT...
EFTA01374475.pdf
Flight Log
...WANEK
252,744.11
SSW 2007 LLC
262,083.82
KWF 2007 LLC
5,279,549.64
CRW 2007 LLC
250,228.46
GEW 2007 LLC
250,228.46
SHARI WAGNER 2014 GRAT
250,515.39
KATI FORSYTHE 2014 GRAT
261,990.54
WANEK TRUST OF 2000
250,793.84...
EFTA01373586.pdf
Flight Log
...D
.00
LS)E, LLC
0
104,494.62
GRATITUDE AMERICA, LTD
N
133,609.19
PRYTANEE, LLC
D
815,617.22
THE HAZE TRUST
0
.00
55W 2007 LLC
0
.00
KWF 2007 LLC
0
.00
CRW 2007 LLC
0
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014...
EFTA01480726.pdf
Financial
...Reference the accounts titled "Jeffery Epstein", "Forums LLC", "YHS LLC", "I Correct.com
LLC", and "The 2007 Jeffrey E Epstein Insurance Trust #1 dtd November, 1 2007" for
previous research.
The following
information was previously reported to Mary C Casey on 11/25/2008 under the account
titled The 2007...
EFTA01413815.pdf
Flight Log
...D
.00
GRATITUDE AMERICA, LTD
N
253,609.19
PRYTANEE, LLC
D
798,482.14
SSW 2007 LLC
D
.00
KWF 2007 LLC
D
.00
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014 GRAT
D
.00
KATI FORSYTHE 2014 GRAT
D
.00
SOUTHERN TRUST COMPANY...
EFTA01376604.pdf
Flight Log
...D
.00
GRATITUDE AMERICA, LTD
N
258,609.19
PRYTANEE, LLC
D
813,803.56
THE HAZE TRUST
D
.00
SSW 2007 LLC
D
.00
KWF 2007 LLC
D
.00
CRW 2007 LLC
D
.00
GEW 2007 LLC
0
.00
SHARI WAGNER 2014 GRAT
D
.00
KATI FORSYTHE 2014 GRAT...
EFTA01414742.pdf
Flight Log
...D
.00
GRATITUDE AMERICA, LTD
N
358,609.19
PRYTANEE, LLC
D
813,803.56
THE HAZE TRUST
D
.00
SSW 2007 LLC
D
.00
KWF 2007 LLC
D
.00
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014 GRAT
D
.00
KATI FORSYTHE 2014 GRAT...
EFTA01420495.pdf
Flight Log
...WANEK
D
252,744.11
SSW 2007 LLC
D
262,083.82
KWF 2007 LLC
D
5,279,549.64
CRW 2007 LLC
D
250,228.46
GEW 2007 LLC
D
250,228.46
SHARI WAGNER 2014 GRAT
D
250,515.39
KATI FORSYTHE 2014 GRAT
D
261,990.54...
EFTA01075600.PDF
2006 BLACK FAMILY TRUST
SUMMARY OF TRUST ACCOUNTING INCOME
2007-2012
TOTAL
per Trust
accounting
(Sch A-2 • pgs 36-50)
DESCRIPTION
2007
2008
2009
2010
2011
2012
Partnership Distributions
Apollo Credit Opp Fund I
s
54,785,356
$
8,405,145
s
25,921,685
s
72,572,319...
EFTA01358908.pdf
Photo
...08/01/2007
Document Type: DEED
Mortgage 1 Information
Recording Date: 08/01/2007
Contract Date: 06/29/2007
Loan Amount: 9250.000,000.00
Lender Name: LEHMAN ALI INC
Loan Type: UNKNOWN
Mortgage 2 Information
Recording Date: 08/01/2007
Contract Date: 06/29/2007
Loan Amount: 5250.000...
EFTA02725304.pdf
2006 BLACK FAMILY TRUST
SUMMARY OF TRUST ACCOUNTING INCOME
2007-2012
DESCRIPTION
2007
2008
2009
2010
2011
2012
TOTAL
per Trust
accounting
(Sch A-2 - pgs 36.50)
Partnership Distributions
Apollo Credit Opp Fund I
$
54,785,356
$
8,405,145
$
25,921,685
$
72,572,319
161,684,505...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith