Search results for 2007
21,172 results for "2007"
Page 42 of 847
EFTA01516256.pdf
Financial
Match
31, 2007 -
April
30, 2007
Page 3 of 4
Business Checkin
Account Numbe
JPMorgan 0
Primary Aceotmt Number.
Private Bank
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by...
EFTA01416467.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
1,581,868.80
D
.00
M
249,770.37
D
119,627.91
D
240,593.30
D
415...
EFTA01425438.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
1,243,713.95
D
.00
M
249,770.37
D
121,783.91
D
264,866.30
D
448...
EFTA01417052.pdf
Email
...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...
EFTA00214921.pdf
Legal
...From:
(USAFLS)
Sent Frill
October 19, 2007 3:27 PM
To:
(USAFLS)
Subject: RE: Special Master's Selection of Attorney Representative
Will you contact him or do you want me to do that?
Thanks.
From:
(USAFLS)
Sent: Fri 10/19/2007 3:24 PM
To:
. (USAFLS)
Subject: RE: Special Master...
DOJ-OGR-00028990.tif
FBI Report
...FBI Miami, PBCRA, requests travel concurrence with FBI
New York for the purpose of interviewl j g
GAta and b6 -1l, -2
WL travel to New York from 08/20/2007 to b7c -1, -2
08/24/2007. No assistance from FBI New York is anticipated at
this time.
gaye...
EFTA01499094.pdf
Financial
JPMorgan 0
Private Bank
December 1, 2007 through December 31, 2007
Account Numb
Fees and Charges for Business Accounts
Fee Allowance
Balance on Which
Date
Allowance is Computed
Rate
Amount
Dec 1 - Dec 31 2007
$8,550.71
3.28%
$21.43
Total
$21.43
• The fee allowance is calculated...
EFTA01414082.pdf
Email
...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...
EFTA01374351.pdf
Flight Log
...0
12,075,382.96
SSvi 2007 LLC
D
4,278,852.07
KWF 2007 LLC
D
3,593,382.14
SHARI WAGNER 2014 GRAT
0
288,227.79
KATI FORSYTHE 2014 GRAT
D
253,150.68
CRW 2009 LLC
D
251,094.50
GEW 2009 LLC
D
251,103...
EFTA01415389.pdf
Flight Log
...INDYKE PLLC
NES, LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
CRW 2007 LLC
GEW 2007 LLC
WANEK TRUST OF 2000
SHARI WAGNER 2016 GRAT
KATI WANEK-FORSYTHE 2015 GRAT
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN...
EFTA01415439.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
824,511.57
D
.00
M
249,770.37
D
121,783.91
D
264,866.30
D
448,934...
EFTA01420330.pdf
Flight Log
...D
12,075,382.96
SSW 2007 LLC
D
4,278,852.07
KWF 2007 LLC
D
3,593,382.14
SHARI WAGNER 2014 GRAT
D
288,227.79
KATI FORSYTHE 2014 GRAT
D
253,150.68
CRW 2009 LLC
D
251,094.50
GEW 2009 LLC
D
251,103...
EFTA01432865.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
821,499.95
D
.00
M
249,770.37
D
120,978.37
D
264,866.30
D
448,934...
EFTA01459533.pdf
Flight Log
...M
103,096,495.29
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...
EFTA01477442.pdf
Flight Log
...M
98,646,495.29
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...
EFTA01417044.pdf
Email
...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
CAMERON WANEK
TRAVIS WAGNER
SHARI WAGNER
SHARI WAGNER 2015 GRAT FOR LEAH M
SHARI WAGNER 2015...
DOJ-OGR-00029793.tif
...I
I
Map data ©2007 NAVTEQ™
I
i
|
03956-8683
http://maps.google.com/maps?f=d&hl=en&sadd] sid T/2007
DOJ-OGR-00029793
=
Jeffrey_Epstein_Part_12_of_12_p0020.png
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http://viewmorepics.myspace.com/i index.cfm?fuseaction=viewlmage&friendID] ___ralbumID=0&imageID...
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EFTA01480699.pdf
Financial
Confidential Due Diligence Report
Due Diligence Report
The 2007 Jeffrey E. Epstein Insurance Trust #3 dtd
November 1, 2007
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
9790008B.doc
1
Confidential Treatment Requested...
EFTA01513845.pdf
Financial
Febniaiy 28, 2007
rN.JOJOLLC
Primly Account Ntankr.
February 01, 2007 -
Paget of 3
Business Checkin
Account Number
LYN & JOJO LLC
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
$23.272.50
$0.00
$0.00
$23,272.50
JPMorgan 0
Private Bank
Confidential Treatment Requested...
EFTA01424729.pdf
Email
...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...
Jeffrey_Epstein_Part_03_of_08_p0008.png
FBI Report
...03/21/2007
To: Tampa Attn: ssa[ _—1
Orlando RA
From: Miami
PB-2/PBCRA .
Approved By: b6 -1, -2
. b7C -1, -2
Drafted By
r) e O80 jrr Ol.ec
|
|
Case ID #: 31E-MM-108062 Pending}
!
Title: JEFFREY EPSTEIN; .
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter...
Jeffrey_Epstein_Part_03_of_08_p0020.png
FBI Report
...06/11/2007
mo: Tampa | a be -1, 2,
Orlando RA ‘b7C -1, -2
From: Miami
PB-2/PBCRA
Case ID #: 31E-MM-108062 Pendine}
4
Title: — %
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between aL ——s—S P6 -2
and SSA on 06...
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