Search results for 2007
21,172 results for "2007"
Page 4 of 847
EFTA02439907.pdf
Email
...msg from bryan bantry / peggy siegal co billings 2006 to 2nd Q 2009
peggy siegal co billings
2009 1st and 2nd Q = 351k
2008 1st and 2nd Q = 446k
2007 1st and 2nd O = 650k
2006 1st and 2nd O = 410k
2009 1O = 199.5 down 36 from 2008
(2009...
EFTA00214367.pdf
...2007-12-14 17:15:00 +0000
End Date: 2007-12-14 17:45:00 +0000
Organizer: Acosta, Alex (USAFLS) <
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2007-12-13 22:25:40 +0000
Date Modified: 2008-01-08 13:54:48 +0000
Priority: 5
DTSTAMP: 2007-12...
EFTA01358909.pdf
Photo
...07/31/2007
Document Type: DEED
Mortgage 1 Information
Recording Date: 07/31/2007
Contrac Date: 06/29/2007
Description: DEED
16.
FL
Leon County
Source: B
Prior
FL
Owner 1 Information
GRAND PRIX TALLAHASSEE LLC
New York County
Seller 1 Information
INNKEEPERS FINANCIAL PARTNERSHIP III LP
Palm Beach County...
EFTA00214138.pdf
Event: Accepted: Ken Starr
Start Date: 2007-12-14 18:00:00 +0000
End Date: 2007-12-14 19:30:00 +0000
Organizer: Acosta, Alex (USAFLS) •r
l
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2007-12-10 19:50:12 +0000
Date Modified: 2008-01-08 13...
EFTA00595310.pdf
Financial
15 Sep 2007 10:10RM
FINESGRLLERY
2394180321
p.2
w
ft
Fine's Gallery
ed
GALLERY
11400 S. Cleveland Avental
Fort Myers, FL 33907
TO:
Epstein, Jeffrey EJEmad Henna
NES, 1.,LC
457 Madison Ave.
New Yourk, NY 10022
Statement
Date
9/14/2007
Date
Transaction
Amount
Balance
10/31...
EFTA01459099.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...
EFTA01413706.pdf
Flight Log
...WANEK
D
249,900.00
SSW 2007 LLC
D
249,900.00
KWF 2007 LLC
D
249,900.00
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014 GRAT
D
249,900.00
KATI FORSYTHE 2014 GRAT
D
249,900.00
WANEK TRUST OF 2000
D...
EFTA00014169.pdf
...2007-09-27 19:45:00 +0000
End Date: 2007-09-27 20:00:00 +0000
Organizer: Acosta, Alex (USAFLS)
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2007-09-27 15:18:56 +0000
Date Modified: 2010-11-11 02:32:07 +0000
Priority: 5
DTSTAMP: 2007-09...
EFTA00914972.PDF
Email
...EFTA00914973
;',Used 2007 Cadillac Escalade ESV Sport Utility 4D - 302532732
$39,900
• 27 Photos
Used 2007 Cadillac Escalade ESV Sport Utility 4D
• 34,000 miles
• White
Looking for a vehicle with exceptional power and handling while offering a very handsome interior and exterior. This 2007
Cadillac Escalade ESV is quite...
EFTA01502353.pdf
Financial
...4/22
Principal Payment TO REVERSE ENTRY OF 01/28/2013 CHASE MORTGAGE
853,718.780
1.056
(9,012.61)
4/22
FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595%
MAR 25 2037 DTD 02/01)2007 PRINCIPAL NC
PAYMENT NO PAYDOVVN AS FACTOR IS INCREASING AS
OF...
EFTA01369342.pdf
Photo
...WANEK
ASHLEY REAL ESTATE, LLC
ASHLEY GLOBAL RETAIL, LLC
LAKE POINT HOLDINGS LLC
SOUTHERN AGGREGATE TRANSPORT
TRIMBARNES FAMILY LTD
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
TODD...
DOJ-OGR-00007655.jpg
...Page 100
- 30 (2007)
- Brother's Keeper (2007)
- Flipped (2007)
- Albatross (2007)
- Privilege (2007)
- World's Fair (2007)
- Weeping Willow (2006)
- Blasters (2006)
- The War at Home (2006)
- Siren Call (2006)
- Tru Love (2006)
- Vacancy (2006)
- Dramma Giocoso (2006)
- Wrongful Life (2006)
- Wasichu (2006)
- Proud Flesh (2006)
- Watch (2006)
- Slither...
EFTA01384450.pdf
Flight Log
...D
.00
GRATITUDE AMERICA, LTD
N
233,609.19
PRYTANEE, LLC
D
798,482.14
SSW 2007 LLC
D
.00
KWF 2007 LLC
0
.00
CRW 2007 LLC
D
.00
GEW 2007 LLC
0
.00
SHARI WAGNER 2014 GRAT
0
.00
KATI FORSYTHE 2014 GRAT
D
.00
WANEK TRUST OF...
EFTA01118531.PDF
Black Srebnick Kornspan & Stumpf
SUMMARY
Description
US Dollars
Amount
Total Billed thru 5/31/2011 - JEE
Total Paid thru 5/31/2011
3,298,807.76
3,193,883.25
Total Outstanding Balance as of 5/31/2011
104,924.51
2006 average invoice
82,188.68
2007 Average invoice...
EFTA01372542.pdf
Photo
...WANEK
ASHLEY REAL ESTATE, LLC
ASHLEY DISTRIBUTION SERVICES
ASHLEY GLOBAL RETAIL, LLC
LAKE POINT HOLDINGS LLC
SOUTHERN AGGREGATE TRANSPORT
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
TODD...
EFTA01372724.pdf
Flight Log
...WANEK
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
GEW 2007 LLC
GEW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
TODD R. WANEK AND KAREN A. WANEK
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT...
EFTA01358912.pdf
Photo
...07/19/2007
Document Type: DEED
Mortgage 1 Information
Recording Date: 07/19/2007
Contrac Date: 06/29/2007
Description: SPECIAL WARRANTY DEED
22.
Albany County
Source B
Prior
$9.896.500.00 NY
Owner 1 Information
GRAND PRIX ALBANY LLC
New York County
Seller 1 Information
INNKEEPERS FINANCIAL PARTNERSHIP...
DOJ-OGR-00021190.jpg
...October 2006 — February 2007: Epstein’s Defense Counsel
Initiate Contact with Villafafia, Lourie, and Sloman, and
Press for a Meeting ....... ec ceececeeecesceserceeceeseeeeeeeceeaeceneeacecseceeseacecseceneseneeaseees 22
6. February 2007: Defense Counsel Meet with Lourie and
Villafafia and Present the Defense Objections to a Federal Case.............. 24
B. February — May 2007: Villafafia and the...
EFTA00090028.pdf
Legal
...JE
•
EPS001-1200-1204 (2007
•
EPS001.1209.1255 (2007 Accurint report)
•
EPS001-14683-14687 (2007
•
EPS001-14688-14692 (2007
•
EPS001.27924-28579 (Bill info fo
interview)
interview)
interview)
•
EPS002-013073 (2007
interview)
•
EPS002-013079 (2007
interview)
•
EPS002-013494 (2007
interview)
•
EPS002-013499 (2007
interview)
•
EPS002-041015 (2007
interview)
•
EPS002-041025...
EFTA01373478.pdf
Photo
...WANEK
D
5,000,089.93
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
999,905.93
KATI FORSYTHE 2014 GRAT
D
999...
EFTA01502457.pdf
Financial
...161630-8Z-0)
7/17
Principal Payment CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1
(21.502.880)
100.219
21,549.93
(16.879.76)
4,670.17 L
7/17
Pro Rata
CL 12A3 5.5595% MAR 25 2037 DTD 02/01/2007
PAYMENT NC PRINCIPAL AS OF 03...
EFTA01481774.pdf
Financial
Due Diligence Report
The 2007 Jeffrey E. Epstein Insurance Trust #3 dtd November 1, 2007
JP Morgan Chase
EFTA01481774
Executive Summary
On 11/17/2008, GS&I was requested by Mary C. Casy to conduct a background
investigation.
The 2007 Jeffrey E. Epstein Insurance Trust #3 dtd November 1, 2007...
EFTA01378737.pdf
Photo
...WANEK
D
595,061.82
55W 2007 LLC
D
2,646,890.84
KWF 2007 LLC
D
2,953,325.11
CRW 2007 LLC
D
1,128,569.83
GEW 2007 LLC
D
1,128,819.22
SHARI WAGNER 2014 GRAT
D
5,184,590.72
KATI FORSYTHE 2014 GRAT...
EFTA01829428.pdf
Email
...peggy siegal co billings
2009 1st and 2nd O = 351k
2008 1st and 2nd Q = 446k
2007 1st and 2nd O = 650k
2006 1st and 2nd Q = 410k
2009 1O = 199.5 down 36 from 2008
(2009 exp 1O 141)
2009 2O = 152 down 58.5 from 2008
(2009 exp...
EFTA01417299.pdf
Flight Log
...WANEK
D
20,394,404.92
SSW 2007 LLC
D
262,608.84
KWF 2007 LLC
D
3,588,435.28
CRW 2007 LLC
D
1,257,790.91
GEW 2007 LLC
D
2,264,848.45
SHARI WAGNER 2014 GRAT
D
5,286,308.58
KATI FORSYTHE 2014 GRAT...
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