Search results for 2007
21,172 results for "2007"
Page 34 of 847
EFTA01381118.pdf
Flight Log
...12,064,741.78
SSW 2007 LLC
4,275,771.17
KWF 2007 LLC
3,590,794.80
SHARI WAGNER 2014 GRAT
288,020.26
KATI FORSYTHE 2014 GRAT
250,742.91
CRW 2009 LLC
250,913.70
GEW 2009 LLC
250,922.98
If need help please contact pbrd...
EFTA01421671.pdf
Flight Log
...RM CODE
ACCT 1
82289
11/06/17
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...
EFTA01433019.pdf
Flight Log
...RM CODE
ACCT 1
82289
11/03/17
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...
EFTA01458937.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-00003193.jpg
Legal
...July 31, 2007: The USAO Presents Its Proposal to the Defense Team,
which Makes a Counteroffer. oc ceeeeesesssesseeseeesecsseenneeseesseeaecnaesaeesaeeseeeeenaees 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
Cc. August — September 2007...
EFTA01381455.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
254,571.95
WANEK TRUST OF 2000
250,623.55
TODD...
EFTA00095751.PDF
Flight Log
...int mation matting
3501.144016
2007.05.07
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catenation tor
3501.144017
2007.05.08
Tesslmonv of
3501.144018
2007.05.15
Tesslmeny of
3501.144019
2007.05.22
m:Imeny of
3501.144020
2007.0815
Lester from
to
3501.144021
2007.08...
DOJ-OGR-00029233.tif
7.
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03956-5743
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DOJ-OGR- 00029233
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www.myspace.com] Page 1S of 15 ®& ~3
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Page 2 of 34
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03956-8546
5/31/2007
EFTA00269477.pdf
31E-MM-108062
11
April 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
S
505 S. Flagler Drive, #500
West Palm Beach, Florida
SSFtA
33401
28 March 2007
Please provide all account records to include subscriber, user and
billing information for the following numbers...
EFTA00269479.pdf
31E-MM-108062
11
April 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
S
505 S. Flagler Drive, #500
West Palm Beach, Florida
SSRA
33401
28 March 2007
Please provided all account records to include subscriber, user and
billing information for the following number...
EFTA00270057.pdf
31E-MM-108062
11
April 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SA
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SSRA
28 March 2007
Please provide all account records to include subscriber, user and
billing information for the following numbers...
EFTA00270089.pdf
31E-MM-108062
11
April 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SA
505 S. Flagler Drive, #500
West Palm Beach, Florida
SSFtA
33401
28 March 2007
Please provide all account records to include subscriber, user and
billing information for the following numbers...
EFTA00270091.pdf
31E-MM-108062
11
April 2007 10:00 A 505 S. Flagler Driver, #500
West Palm Beach, Florida 33401
SA
505 S. Flagler Driver, #500
West Palm Beach, Florida
. SSRA
33401
28 March 2007
Please provide all account records to include subscriber, user and
billing information for the following number...
EFTA00270095.pdf
31E-MM-108062
11
April 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SA
505 S. Flagler Drive, #500
West Palm Beach, Florida
SSFtA
33401
28 March 2007
Please provide all account records to include subscriber, user and
billing information for the following numbers...
EFTA01484969.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number. •
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your request prior to year-end and meet the
deadline for tax-filing purposes.
October 01, 2007 - October...
EFTA01484975.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your request prior to year-end and meet the
deadline for tax-filing purposes.
October 01, 2007 - October...
EFTA01415501.pdf
Flight Log
...RM CODE
ACCT 1
82289
11/02/17
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...
EFTA01246306.PDF
Email
Page I of I
,,r You replied on 6/5/2007 12:08 PM.
Attachments can contain viruses that may harm your computer. Attachments may not display correctly.
Sent: Mon 6/4/2007 6:28 PM
Cc:
Subject:
Fwd:
hotOS
Attachments:
IMG2164.JPG(MQ)
IMG 21663PG(73KS) D DIG 2183JPGO6I...
EFTA01380049.pdf
Flight Log
...WANEK
252,437.64
77001001 55W 2007 LLC
250,226.69
77001028 KWF 2007 LLC
250,300.67
77001052 CRW 2007 LLC
250,000.00
77001060 GEW 2007 LLC
250,000.00
77001079 SHARI WAGNER 2014 GRAT
250,211.62
77001087 KATI FORSYTHE 2014 GRAT
252,399.98
77001124 WANEK...
EFTA01432647.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...
EFTA01760241.pdf
Email
...My understanding is that this was
line of credit costs for the =eriod January 18, 2007 thru May 31 2007 when you were not a partner. Yet =he May 31,
2007 income statement shows that only 412,125 was paid thru May =1, 2007. Not sure why you were responsible...
EFTA01370818.pdf
Flight Log
...WANEK
D
253,254.10
77001001 SSW 2007 LLC
D
262,608.84
77001028 KWF 2007 LLC
D
3,588,435.28
77001052 CRW 2007 LLC
D
250,733.37
77001060 GEW 2007 LLC
D
250,733.37
77001079 SHARI WAGNER 2014 GRAT
D
251,020.88
77001087 KATI FORSYTHE...
EFTA01426579.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...
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