Search results for 2007
21,172 results for "2007"
Page 31 of 847
EFTA01459441.pdf
Flight Log
...M
103,091,564.15
WANEK TRUST OF 2000
M
2,010,427.55
KWF 2007 LLC
M
2,009,990.85
SSW 2007 LLC
M
2,004,363.10
GRATITUDE AMERICA, LTD
M
9,905,331.06
KATI FORSYTHE 2014 GRAT
M
.00
GEW' 2007 LLC
M
.00
CRW...
EFTA01561763.pdf
Financial
...P 0 Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
Primary Account:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000820 DLI 802 WP 30907 - NNN P 1 000000000 D1 0000
NEW YORK STRATEGY GROUP LLC
457 MADISON AVE 4TH FL
NEW YORK NY 10022...
EFTA01712677.pdf
Photo
...jek
Si
lt&
Mar 7 2007 6:45A
Mar 3 2007 10:47A
Hey, hows it gain?
Feb 19 2007 6:51P
http://profile.myspace.com/index.cfm?fuseaction—user.viewprofile&fri
5/31/2007
EFTA01712712
WWW.MySpaee.COM
Page 15 of 28
i.
Just stoping by
This is 4...
EFTA00866761.PDF
Email
...However, if you want to get this done quickly, I suggest that you reconsider the approach I suggest several
months ago when I first contacted you for a signed copy of Jeffrey's 2007 resignation. To refresh your
recollection, I suggested that, since everyone acknowledged that Jeffrey resigned in 2007...
EFTA01544915.pdf
Financial
March 31, 2007 -
April 30, 2007
NES, LLC
Primary Account Number:
Total enclosures: 59
Page 1 of 19
6001000000443
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private...
DOJ-OGR-00029971.tif
ewwmyspacecom[ | Page2of2 b6 -3
<- b7c -3
b3 -1
About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Report Abuse | Promote! | Advertise | MySpace International
©2003-2007 MySpace.com. All Rights Reserved.
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID{__— 5/31/2007 |
DOJ-OGR- 00029971
EFTA01413825.pdf
Flight Log
...RM CODE
ACCT 1
82289
11/14/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
PRYTANEE, LLC
THE HAZE TRUST
CRW 2007 LLC
GEW 2007 LLC
WANEK TRUST OF 2000
SHARI...
EFTA01414236.pdf
Flight Log
...RM CODE
82289
10/31/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
PRYTANEE, LLC
THE HAZE TRUST
CRW 2007 LLC
GEW 2007 LLC
WANEK TRUST OF 2000
SHARI WAGNER 2016 GRAT...
EFTA01421387.pdf
Flight Log
...RM CODE
ACCT 1
posit Report 20171108
8:07 -0500
82289
11/07/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
PRYTANEE, LLC
THE HAZE TRUST
CRW 2007 LLC
GEW 2007...
EFTA01433151.pdf
Flight Log
...RM CODE
ACCT 1
82289
11/13/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
PRYTANEE, LLC
THE HAZE TRUST
CRW 2007 LLC
GEW 2007 LLC
WANEK TRUST OF 2000
SHARI...
EFTA01459114.pdf
Flight Log
...M
73,431,939.36
WANEK TRUST OF 2000
M
2,009,542.52
KWF 2007 LLC
M
2,009,034.06
SSW 2007 LLC
M
2,003,623.67
GRATITUDE AMERICA, LTD
M
10,003,631.80
KATI FORSYTHE 2014 GRAT
M
.00
SHARI WAGNER 2014 GRAT
M
.00...
DOJ-OGR-00023029.jpg
Legal
...July 31, 2007: The USAO Presents Its Proposal to the Defense Team,
which Makes a Counteroffer.......... cece eceeceseessceseensecneesaeeseesseeaecnsesaeesseeseneeeneees 54
B. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of
Imprisonment Is the Minimum That Will Vindicate the Federal Interest ............. 55
C. August — September 2007...
EFTA01420500.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
CRW 2009 LLC
GEW 2009 LLC
KATI WANEK-FORSYTHE 2016 GRAT
KATI WANEK-FORSYTHE 2015 GRAT
CODE
82289
NAME
07/24/17
BALANCES
CAT
BALANCE...
EFTA01480484.pdf
Flight Log
...Casey, Mary C
01/30/2009
The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C
12/01/2008
#2 - November 1, 2007
Casey, Mary C
12/02/2008
The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C
11/25/2008
#3 dtd November 1, 2007
The 2007 Jeffrey...
EFTA01582785.pdf
Financial
...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...
EFTA00657855.PDF
Email
...My understanding is that this was line of
credit costs for the period January 18, 2007 thru
May 31 2007 when you were not a partner. Yet the
May 31, 2007 income statement shows that only
412,125 was paid thru May 31, 2007. Not sure
why you were responsible...
EFTA01417013.pdf
Flight Log
...WANEK
D
305,856.18
SSW 2007 LLC
D
110,740.13
KWF 2007 LLC
D
417,174.40
CRW 2007 LLC
D
114,109.55
GEW 2007 LLC
D
114,358.94
SHARI WAGNER 2014 GRAT
D
112,289.31
KATI FORSYTHE 2014 GRAT
D
115,422.20
WANEK...
EFTA01377091.pdf
Flight Log
...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...
EFTA00775812.PDF
...Performance Analysis from 7/23/2007 - 3/31/2009
2007 *
a2 )
YID 2009
Total Account
2.11%
-24.30%
-3.32%
US Equity
US Large Cap
4.68%
-33.91%
-6.01%
Standard & Poors 500 Index
-189%
-37.00%
-11.01%
US Small Cap
-4.46%
-40.52%
-1731%
Russell...
EFTA01370609.pdf
Flight Log
...JEGE, LLC
NES, LLC
590,451.82
303,089.97
42959295 LSJE, LLC
175,585.56
GRATITUDE AMERICA, LTD
105,918.99
PRYTANEE, LLC
348,182.14
THE HAZE TRUST
2,503,667.84
CRW 2007 LLC
.00
GEW 2007 LLC
.00
WANEK TRUST OF 2000
.00
SHARI WAGNER 2016...
EFTA01416460.pdf
Flight Log
...RM CODE
ACCT 1
82289
11/08/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
PRYTANEE, LLC
THE HAZE TRUST
CRW 2007 LLC
GEW 2007 LLC
WANEK TRUST OF 2000
SHARI WAGNER 2016 GRAT...
EFTA01459102.pdf
Flight Log
...M
73,431,939.36
WANEK TRUST OF 2000
M
2,009,542.52
KWF 2007 LLC
M
2,009,034.06
SSW 2007 LLC
M
2,003,623.67
GRATITUDE AMERICA, LTD
M
10,003,631.80
KATI FORSYTHE 2014 GRAT
M
.00
SHARI WAGNER 2014 GRAT
M
.00...
EFTA01459209.pdf
Flight Log
...M
109,991,564.15
WANEK TRUST OF 2000
M
2,010,427.55
KWF 2007 LLC
M
2,009,990.85
55W 2007 LLC
m
2,004,363.10
GRATITUDE AMERICA, LTD
M
10,005,331.06
KATI FORSYTHE 2014 GRAT
M
.00
GEW 2007 LLC
M
.00
CRW...
EFTA01459332.pdf
Flight Log
...M
105,941,564.15
WANEK TRUST OF 2000
M
2,010,427.55
KWF 2007 LLC
M
2,009,990.85
55W 2007 LLC
M
2,004,363.10
GRATITUDE AMERICA, LTD
M
9,955,331.06
KATI FORSYTHE 2014 GRAT
M
.00
GEW 2007 LLC
M
.00
CRW...
EFTA01476751.pdf
Flight Log
...M
109,981,919.36
WANEK TRUST OF 2000
M
2,009,542.52
KWF 2007 LLC
M
2,009,034.06
SSW 2007 LLC
M
2,003,623.67
GRATITUDE AMERICA, LTD
M
10,003,631.80
KATI FORSYTHE 2014 GRAT
M
.00
SHARI WAGNER 2014 GRAT
M
.00...
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