Search results for 2007
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hitp://maps.google.com/maps?f=d&hi=en&saddr{_—“—sSCSC‘id' 5/17/2007
EFTA00215002.pdf
Email
From•
To:
Subject: RE:
Date: Tue, 25 Sep 2007 15:17:12 +0000
Importance: Normal
Thanks. I will keep this in my file.
From:
Sent: Tuesday, September 25, 2007 11:07 AM
To: I
(USAFLS)
Subject: F\V:
FYI.
EFTA00215002
EFTA01480890.pdf
Financial
...12/21/2007
Contract Date: 11/21/2007
Transaction Type: Refinance
Mortgage Info 2
Loan Amount: $150,000.00
Description: Mortgage Modification Agreement
Lender Name: CITIBANK NA
Loan Type: Conventional
Recording Date: 12/21/2007
Contract Date: 11/21/2007
Transaction Type: Refinance
Mortgage Info 3
Loan Amount: $150,000...
EFTA01373594.pdf
Flight Log
...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...
EFTA01385131.pdf
Flight Log
...WANEK
252,910.30
77001001 55W 2007 LLC
262,252.34
77001028 KWF 2007 LLC
5,281,367.76
77001052 CRW 2007 LLC
250,393.00
77001060 GEW 2007 LLC
250,393.00
77001079 SHARI WAGNER 2014 GRAT
250,680.11
77001087 KATI FORSYTHE 2014 GRAT
262,160.43
77001124...
EFTA01415428.pdf
Flight Log
...WANEK
D
253,254.10
SSW 2007 LLC
D
262,608.84
KWF 2007 LLC
D
3,588,435.28
CRW 2007 LLC
D
250,733.37
GEW 2007 LLC
D
250,733.37
SHARI WAGNER 2014 GRAT
D
251,020.88
KATI FORSYTHE 2014 GRAT
D
262,516.80...
EFTA01428264.pdf
Flight Log
...WANEK
D
252,572.50
SSW 2007 LLC
D
250,319.24
KWF 2007 LLC
D
250,393.25
CRW 2007 LLC
D
250,058.56
GEW 2007 LLC
D
250,058.56
SHARI WAGNER 2014 GRAT
D
250,345.29
KATI FORSYTHE 2014 GRAT
D
252,534.28
WANEK...
EFTA00296358.pdf
...By signing this letter in the space provided below, Jeffrey Epstein confirms
that he signed the Resignation and submitted it to the Foundation in July 2007, that
it was effective immediately and that following his resignation in July 2007 as a
Director and a Member of the Executive Committee of...
EFTA01369940.pdf
Flight Log
...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...
EFTA01381457.pdf
Flight Log
...WANEK
55W 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
WANEK TRUST OF 2000
SHARI WAGNER 2015 GRAT
CRW 2009 LLC
GEW 2009 LLC
KATI WANEK-FORSYTHE 2016 GRAT
KATI WANEK-FORSYTHE 2015 GRAT
TODD R. WANEK 2015 GRAT...
EFTA01426708.pdf
Flight Log
...WANEK
D
252,744.11
SSW 2007 LLC
D
250,489.32
KWF 2007 LLC
D
250,563.38
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
254,743.98
WANEK...
EFTA01369174.pdf
Flight Log
...12,075,382.96
SSW 2007 LLC
4,278,852.07
KWF 2007 LLC
3,593,382.14
SHARI WAGNER 2014 GRAT
288,227.79
KATI FORSYTHE 2014 GRAT
253,150.68
CRW 2009 LLC
251,094.50
GEW 2009 LLC
251,103.78
If need help please contact
Thank...
EFTA01476913.pdf
Flight Log
...WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
GRATITUDE AMERICA, LTD
KATI FORSYTHE 2014 GRAT
GEW 2007 LLC
CRW 2007 LLC
GEW 2009 LLC
CRW 2009 LLC
If need help please contact
Thank you
CAT
BALANCE
N
5,808,008.39
M
.00
M
2,014,264.17...
EFTA01426384.pdf
Flight Log
...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
SHARI WAGNER 2015 GRAT
CRW 2009 LLC
GEW 2009 LLC
KATI WANEK-FORSYTHE 2016 GRAT
KATI...
EFTA01428761.pdf
Flight Log
...WANEK
D
252,572.50
SSW 2007 LLC
D
250,319.24
KWF 2007 LLC
D
250,393.25
CRW 2007 LLC
D
250,058.56
GEW 2007 LLC
D
250,058.56
SHARI WAGNER 2014 GRAT
D
250,345.29
KATI FORSYTHE 2014 GRAT
D
254,571.95
WANEK...
EFTA01497733.pdf
Financial
February 01, 2007 -
February 28, 2007
Page 8 of 19
Business Checking
CHECK NO.
NES, LLC
Primary Account Number.
$736.00
PAID 02/07
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021199
SDNY_GM_00290397
EFTA01497733
EFTA01373020.pdf
Flight Log
...12,075,382.96
55W 2007 LLC
4,278,852.07
KWF 2007 LLC
3,593,382.14
SHARI WAGNER 2014 GRAT
288,227.79
KATI FORSYTHE 2014 GRAT
253,150.68
CRW 2009 LLC
251,094.50
GEW 2009 LLC
251,103.78
If need help please contact
Thank...
EFTA01459779.pdf
Flight Log
...M
102,646,495.29
WANEK TRUST OF 2000
M
2,011,025.16
KWF 2007 LLC
M
2,010,588.34
SSW 2007 LLC
M
2,004,958.92
GRATITUDE AMERICA, LTD
M
9,532,017.05
KATI FORSYTHE 2014 DRAT
M
.00
GEW 2007 LLC
M
.00
CRW...
EFTA01428047.pdf
Flight Log
...WANEK
D
252,744.11
SSW 2007 LLC
D
250,489.32
KWF 2007 LLC
D
250,563.38
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
254,743.98
WANEK...
EFTA01371077.pdf
Flight Log
...WANEK
D
253,254.10
SSW 2007 LLC
D
262,608.84
KWF 2007 LLC
D
3,588,435.28
CRW 2007 LLC
D
250,733.37
GEW 2007 LLC
D
250,733.37
SHARI WAGNER 2014 GRAT
D
251,020.88
KATI FORSYTHE 2014 GRAT
D
262,516.80...
EFTA01480772.pdf
Flight Log
...Morris, Paul V
01/30/2009
The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V
12/01/2008
#2 - November 1, 2007
Morris, Paul V
12/02/2008
The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V
11/25/2008
#3 dtd November 1, 2007
Morris, Paul V...
EFTA01369104.pdf
Flight Log
...12,075,382.96
55W 2007 LLC
4,278,852.07
KWF 2007 LLC
3,593,382.14
SHARI WAGNER 2014 GRAT
288,227.79
KATI FORSYTHE 2014 GRAT
253,150.68
CRW 2009 LLC
251,094.50
GEW 2009 LLC
251,103.78
If need help please contact
Thank...
EFTA01369118.pdf
Photo
...D 201,460.85
SSW
2007
LLC
D 287,237.92
KWF
2007
LLC
D 2,753,356.69
SHARI
WAGNER
2014
GRAT D 289,155.97
KATI
FORSYTHE
2014
GRAT D 2,751,837.42
CRW
2009
LLC
D 251,903.10
GEW
2009
LLC
D 251,912.41...
HOUSE_OVERSIGHT_021022.jpg
USA Consumers =
Biggest Demand Driver For GDP Growth, Until 2007
Personal Consumption’s Contribution to Real GDP Growth, 1950 - 2009
Sy
= 4%
EB
£
(0)
= 2% ~~
>
o
a
[o)
rt 0%
7)
[2
ay, m@ Real GDP Y/Y Growth
7) a are
© Personal Consumption Expenditure’'s Contribution to Real GDP...
EFTA01420306.pdf
Flight Log
...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
SHARI WAGNER 2015 GRAT
CRW 2009 LLC
GEW 2009 LLC
KATI WANEK-FORSYTHE 2016 GRAT
KATI...
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