Search results for 2007
21,172 results for "2007"
Page 38 of 847
EFTA01484963.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.
September 01, 2007 - September...
EFTA01477435.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 GRAT
M
.00
GEW 2007 LLC
M
.00
CRW...
EFTA01502370.pdf
Financial
...94962W-BH-6)
5,387,093.705
806.97
5/6
Corporate Interest
TO REVERSE ENTRY OF 0625/2012 CHASE MORTGAGE
FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595%
MAR 25 2037 DTD 02/01/2007 AS OF 06/25/12
(ID: 161630-BZ-0)
924,297.610
0...
EFTA01370982.pdf
Flight Log
...WANEK
252,744.11
77001001 SSW 2007 LLC
250,489.32
77001028 KWF 2007 LLC
250,563.38
77001052 CRW 2007 LLC
250,228.46
77001060 GEW 2007 LLC
250,228.46
77001079 SHARI WAGNER 2014 GRAT
250,515.39
77001087 KATI FORSYTHE 2014 GRAT
254,743.98
77001124 WANEK...
EFTA01371745.pdf
Flight Log
...WANEK
252,910.30
77001001 SSW 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...
EFTA01376669.pdf
Photo
...WANEK
CRW 2007 LLC
RM CODE
82289
LARGE, ZERO
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
C
1,192,657.30
305,914.69
590,342.10
642...
EFTA01378838.pdf
Photo
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KWF 2007 LLC
C
2,500,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000...
EFTA01381410.pdf
Photo
...2007 LLC
C
2,500,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
2,500,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC...
EFTA01413401.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...
EFTA01428554.pdf
Email
...WANEK
D
1,612,089.93
SSW 2007 LLC
D
1,009,472.77
KWF 2007 LLC
D
1,009,796.26
CRW 2007 LLC
D
253,017.17
GEW
2007 LLC
D
253,018.22
SHARI WAGNER 2014 GRAT
D
2,027,905.93
KATI FORSYTHE 2014 GRAT
D...
EFTA01459783.pdf
Flight Log
...M
102,646,495.29
44132072 WANEK TRUST OF 2000
M
2,011,025.16
44132291 KWF 2007 LLC
M
2,010,588.34
44132312 SSW 2007 LLC
m
2,004,958.92
44133251 GRATITUDE AMERICA, LTD
M
9,532,017.05
44135716 KATI FORSYTHE 2014 GRAT
M
.00
44135759...
EFTA01502270.pdf
Financial
...Type
Quantity
Transaction
Settle Date Selection Method
Description
Cost
Market Value'
Securities Transferred In
1/28
Receipt of Assets
CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1
85,030 627
72,160.39
CL 12A3 5.5595% MAR 25 2037 DID 02/01/2007
0.00
SHARES INCREASE, DUE TO FACTOR...
EFTA00204701.pdf
Email
...Fri, 11 May 2007 18:09:00 +0000
Importance: Normal
\(USAFLS\)" •c
)
. \(USAFLS\)" •c
>
\(USAFLS\)"
Is the pros memo the same as the earlier version that
emailed me? Also you reference Appendix A in your memo
but it wasn't attached to my first memo.
Thanks,
(USAFLS)
May 09, 2007...
EFTA01576296.pdf
Financial
...P O Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000818 DLI 802 WP 30907 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY...
EFTA01430336.pdf
Email
...WANEK
D
5,007,420.88
SSW 2007 LLC
D
1,011,630.00
KWF 2007 LLC
D
1,011,954.19
CRW 2007 LLC
D
253,557.87
GEW 2007 LLC
D
253,558.92
SHARI WAGNER 2014 GRAT
D
1,002,777.89
KATI FORSYTHE 2014 GRAT
D...
EFTA01399629.pdf
Flight Log
...Paul Morris
SSW 2007 LLC
267
Jj Litchford
Paul Morris
KWF 2007 LLC
267
Jj Litchford
Paul Morris
KATI FORSYTHE 2014 GRAT
267
Jj Litchford
EFTA01399640
Paul Morris
SHARI WAGNER 2014 GRAT
267
Jj Litchford
Paul Morris
GEW 2007 LLC
267
Jj Litchford
Paul Morris
CRW 2007 LLC
267
Jj...
Jeffrey_Epstein_Part_17_of_17_p0144.png
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5/31/2007
DOJ-OGR-00029609.tif
1A
1A
A
1A
1A
1A
1A
1A
1A
A
1A
1A
1A
1A
2006-01-01
2007-01-01
2006-01-01
2006-01-01
2006-01-01
2006-01-01
2006-01-01
2006-01-07
2007-01-01
2006-01-01
2006-01-01
2006-01-01...
EFTA01459190.pdf
Flight Log
...M
99,981,919.36
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...
EFTA01369371.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
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...
EFTA01105833.PDF
--AVPRO.
Performance. Integrity. Rep.
.
2007 Gulfstream G550 I SN 5161
NMI
EFTA01105833
r-AVPROmt
Performance. Integrity. Reputation.
2007 Gulfstream G550 I S/N: 5161 I N725MN
AIRCRAFT LISTING DETAILS:
Total Hours:
4817
Total Landings:
2892
Engines: Rolls Royce BR700-710C4-11
#1
#2
Total Hours:
4817
4817
Engine Cycles:
2892...
EFTA01484868.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number. •
January 01, 2007 - January 31, 2007
Important information about your 1099 Tax Reporting
You should expect to receive your 1099 tax reporting on or
about February 28, 2007.
If you have any questions about this information, please
contact your client services team...
EFTA01484874.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
January 01, 2007 - January 31, 2007
Important information about your 1099 Tax Reporting
You should expect to receive your 1099 tax reporting on or
about February 28, 2007.
If you have any questions about this information, please
contact your client services team...
EFTA01421164.pdf
Email
...WANEK
D
1,612,089.93
SSW 2007 LLC
D
1,009,472.77
KWF 2007 LLC
D
1,009,796.26
CRW 2007 LLC
D
253,017.17
GEW 2007 LLC
D
253,018.22
SHARI WAGNER 2014 GRAT
D
2,027,905.93
KATI FORSYTHE 2014 GRAT
D...
EFTA01426804.pdf
Flight Log
...SSW 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
CRW 2009 LLC
GEW 2009 LLC
If need help please contact
Thank you
CAT
BALANCE
N
1,996,585.71
D
.00
D
149,120.16
D
436,928.15
D
590,098.06
D
259...
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