Search results for 2007
21,172 results for "2007"
Page 32 of 847
HOUSE_OVERSIGHT_023159.jpg
OUP CORRECTED PROOE - FINAL, 12/9/2014, SPi
Chronology xxvii
13 June 2007 Shimon Peres is elected President of Israel by the Knesset.
14 June 2007 President Abbas dismisses Prime Minister Haniyeh and declares a state of
emergency.
15 June 2007 Hamas takes control over the Gaza Strip in a...
EFTA01370630.pdf
Flight Log
...WANEK
252,572.50
77001001 SSW 2007 LLC
250,319.24
77001028 KWF 2007 LLC
250,393.25
77001052 CRW 2007 LLC
250,058.56
77001060 GEW 2007 LLC
250,058.56
77001079 SHARI WAGNER 2014 GRAT
250,345.29
77001087 KATI FORSYTHE 2014 GRAT
252,534.28
77001124 WANEK...
EFTA01385165.pdf
Flight Log
...WANEK
252,572.50
77001001 SSW 2007 LLC
250,319.24
77001028 KWF 2007 LLC
250,393.25
77001052 CRW 2007 LLC
250,058.56
77001060 GEW 2007 LLC
250,058.56
77001079 SHARI WAGNER 2014 GRAT
250,345.29
77001087 KATI FORSYTHE 2014 GRAT
252,534.28
77001124 WANEK...
EFTA01428199.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...
EFTA00013479.pdf
Event: Mw epstein defense team
Start Date: 2007-07-31 18:00:00 +0000
End Date: 2007-07-31 20:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2015-04-04 00:21:49 +0000
Date Modified: 2015-07-22 20:34:55 +0000
Priority: 5
EFTA00013479
EFTA01459119.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...
EFTA01459163.pdf
Flight Log
...M
108,181,919.36
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...
EFTA01497856.pdf
Financial
...2007 throw h Au ust 31, 2007
Account Num
Transaction Detail
Date
Description
08/01
7,363.23
08/01
8,190.06
61,211.12
08/02
5,847.72
55,363.40
08/03
Check
08/06
Check
08/06
Check
08/06
Check
08/06
Check
08...
EFTA01374479.pdf
Flight Log
...WANEK
252,910.30
55W 2007 LLC
D
262,252.34
KWF 2007 LLC
D
5,281,367.76
CRW 2007 LLC
250,393.00
GEW 2007 LLC
250,393.00
SHARI WAGNER 2014 GRAT
250,680.11
KATI FORSYTHE 2014 GRAT
262,160.43
WANEK TRUST OF 2000
250...
EFTA01381490.pdf
Flight Log
...WANEK
illiSSW 2007 LLC
77001028 KWF 2007 LLC
77001052 CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
77001124 WANEK TRUST OF 2000
77001175 TODD R. WANEK 2016 GRAT
SHARI WAGNER 2016 GRAT
SHARI WAGNER 2015 GRAT
77001220 CRW 2009 LLC
77001239 GEW 2009 LLC...
EFTA01582956.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...
EFTA01544846.pdf
Financial
March 01, 2007 -
March 30, 2007
NES, LLC
Primary Account Number:
Total enclosures: 69
Page 1 of 21
6001000000822
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...
EFTA01544801.pdf
Financial
February 01, 2007 -
February 28, 2007
NES, LLC
Primary Account Number:
Total enclosures: 62
Page 1 of 19
6001000000366
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...
EFTA00176079.pdf
Deposition
...PETERSBURG
January 22, 2007
Deputy Chief, Northern Region
United States Attorney's Office-SDFL
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Re:
Jeffrey Epstein
Dear
ESPIRITO SANTO PLAZA
FOURITTIMI FLOOR
TELEPROH
FAcsimit.c (3051780.920 I
AVM( FOWITIFPCNITI.COM
LILLY ANN SANCHEZ
DIRECT PHONE NO.:
DIRECT...
EFTA01480734.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...
EFTA00223697.pdf
Email
...06,2007 11:14 M
To:
.(USAFLS)
Subject:
RE: Beller, Gany at bbal:ppearances
Attachments:
2007-08-23 GBL to
re Gany, Beller.pdf
— With all that is going on, you may have forgotten my letter of August 23, 2007,
which I reattach. We do not represent Beller or Gany...
EFTA01476701.pdf
Flight Log
...M
105,181,919.36
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...
EFTA01370723.pdf
Flight Log
...WANEK
D
253,082.14
77001001 SSW 2007 LLC
D
262,430.53
77001028 KWF 2007 LLC
D
5,284,956.19
77001052 CRW 2007 LLC
D
250,563.13
77001060 GEW 2007 LLC
D
250,563.13
77001079 SHARI WAGNER 2014 GRAT
D
250,850.44
77001087 KATI FORSYTHE...
EFTA00621203.PDF
...French real estate property investment
SPECIFICATION OF LEGAL FEE
CONCERNING INVOICE OF 27 JUNE 2007
My legal assistance in the case during the period from January 2007 to 5 March 2007 totals 27.5
hours and comprises among other things the following:
• Initial correspondence regarding the case,
• Preparation of memorandum...
EFTA01508455.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
March 01. 2007 - March 31, 2007
Portfolio Summary
Overview
Marko: Value OW
Estimated Annual
Mat 3I
income OW
Total
0.00
Page 18 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033732
SDNY_GM_00302930
EFTA01508455
EFTA01508472.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
March 01. 2007 - March 31, 2007
Overview
Portfolio Summary
Mart., Value USD
Estimated Annual
Mar 2/
Income USD
Total
0.00
Page 18 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033752
SDNY_GM_00302950
EFTA01508472
EFTA01508489.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
Portfolio Summary
Overview
April 01. 2007 - April 30. 2007
Alamo, Value USD
Esomarod Annual
apt 30
Income USD
Total
0.00
Page 18 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033772
SDNY_GM_00302970
EFTA01508489
EFTA01508506.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number:
Portfolio Summary
Overview
April 01, 2007 -April 30, 2007
Market VMS USO
EStimatI4 Annual
Ape 10
beam LISO
Total
0.00
Page 18 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033792
SDNY_GM_00302990
EFTA01508506
EFTA01508520.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
May 01, 2007 - May 31, 2007
Overview
Portfolio Summary
Mama Yalu* USD
&UMW Annual
May 31
Mane USD
Total
0.00
Page 17 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033812
SDNY_GM_00303010
EFTA01508520
EFTA01508535.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number:
Portfolio Summary
Overview
May 01, 2007 - May 31, 2007
Mama Yalu* USD
&UMW Annual
May 31
Mane USD
Total
0.00
Page 17 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033832
SDNY_GM_00303030
EFTA01508535
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