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EFTA00270100.pdf
31E-MM-108062
30
January 2007 10 A 505 S. Flagler Drive, 500
West Palm Beach, FL 33401
SA
505 S. Flagler Drive, 500
West Palm Beach, FL 33401
„ SSA
15 January 2007
Please provide all account records to include subscriber and
billing information as well as toll records (incoming...
EFTA01488157.pdf
Financial
March
01, 2007 -
March
30, 2007
Page 3 of 5
EPSTEIN INTERESTS
Primary Accouni Number
Business Checki
Account Number
EPSTEIN INTERESTS
Fees and Charges for Business Accounts
JPMorgan 0
Private Bank
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You...
EFTA01497769.pdf
Financial
March
01, 2007 -
March
30, 2007
Page 6 of 7
Business Chec
Account Numbe
NES. LLC
NES, LLC
Prima) Account Number
Fees and Charges for Business Accounts
JPMorgan 0
Private Bank
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You...
EFTA01513849.pdf
Financial
March
31,2007 -
Agail
30,2007
Page 2 of 3
Business Cheekin
Account Number
LYN & JOJO LLC
Summary
LYN 8 JOJO LLC
Prima> A‘comit Nkunlvi
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
$22.735.38
$0.00
50 00
$22,735.38
JPMorgan 0
Private...
EFTA01659844.pdf
Email
...The, 18 Dec 2007 14:10:47 +0000
Importance: Normal
Attachments: epstein_12.17.07.pdf
FYI — Most recent letter from Epstein's counsel.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
From:
Sent: Monday, December 17, 2007 5:49 PM...
EFTA01414022.pdf
Email
...WANEK
D
.00
ASHLEY REAL ESTATE, LLC
D
.00
ASHLEY GLOBAL RETAIL, LLC
D
.00
EFTA01414023
ACCT 1
LAKE POINT HOLDINGS LLC
SOUTHERN AGGREGATE TRANSPORT SERVICES
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC...
EFTA01456222.pdf
Flight Log
...M
89,280,538.17
BUTTERFLY TRUST
M
490,582.06
WANEK TRUST OF 2000
M
2,000,000.00
KWF 2007 LLC
M
2,000,000.00
55W 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
If need help please contact
Thank you
CONFIDENTIAL — PURSUANT TO FED. R...
EFTA01369111.pdf
Flight Log
...D
9,083,819.20
SSW 2007 LLC
D
4,281,841.41
KWF 2007 LLC
D
3,595,892.59
SHARI WAGNER 2014 GRAT
D
288,429.15
KATI FORSYTHE 2014 GRAT
D
253,327.54
CRW 2009 LLC
D
251,269.92
GEW 2009 LLC
D
251,279...
EFTA01375715.pdf
Flight Log
...D
12,064,741.78
ssw 2007 LLC
D
4,275,771.17
KWF 2007 LLC
D
3,590,794.80
SHARI WAGNER 2014 GRAT
D
288,020.26
KATI FORSYTHE 2014 GRAT
D
5,299,742.91
CRW 2009 LLC
D
250,913.70
GEW 2009 LLC
D
250...
EFTA01426750.pdf
Flight Log
...D
9,083,819.20
SSW 2007 LLC
D
4,281,841.41
KWF 2007 LLC
D
3,595,892.59
SHARI WAGNER 2014 GRAT
D
288,429.15
KATI FORSYTHE 2014 GRAT
D
253,327.54
CRW 2009 LLC
D
251,269.92
GEW 2009 LLC
D
251,279...
EFTA01385667.pdf
Flight Log
...WANEK
D
20,394,404.92
SSW 2007 LLC
D
4,274,455.40
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...
DOJ-OGR-00023132.jpg
Legal
...On November 16, 2007, Epstein attorney Kenneth Starr
called the office of Assistant Attorney General for the Criminal Division Alice Fisher and left a
message that he was calling regarding Epstein.'*! At Fisher’s request, Lourie, who in late
September 2007 had begun serving his detail as Fisher’s Principal...
EFTA00939700.PDF
Email
...Deposit of $431,696,805 from debt financed dividend into LBF Holdings Acct 4548 on 4/20/07
2007 Judah GRATs L-O formed June 6, 2007 with Apollo assets contributed in per the assignment documents
that day (see attached Annex 2A and 2B)
The Black 2007 Family Trust was...
EFTA01320090.pdf
Financial
...2007 09)17
H.BETZ
USO
10060
0:1455Cr_
Feb 06.2007
DEC063F02118
DDDDDDDCBBBA
Shipper Subtotal
DDDODDOCHBRA
Tout RAE% Express
Ser/06L
JEFFREY EPSTEN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Feb01.2007 Conversion Age
EURUSD
Feb DI. 2007 Converse:el Rete
EURMS0...
EFTA01384501.pdf
Flight Log
...D
12,064,741.78
SSW 2007 LLC
D
4,275,771.17
KWF 2007 LLC
D
3,590,794.80
SHARI WAGNER 2014 GRAT
D
288,020.26
KATI FORSYTHE 2014 GRAT
D
250,742.91
CRW 2009 LLC
D
250,913.70
GEW 2009 LLC
D
250,922...
EFTA01428523.pdf
Flight Log
...D
9,083,819.20
SSW 2007 LLC
D
4,281,841.41
KWF 2007 LLC
D
3,595,892.59
SHARI WAGNER 2014 GRAT
D
288,429.15
KATI FORSYTHE 2014 GRAT
D
253,327.54
CRW 2009 LLC
D
251,269.92
GEW 2009 LLC
D
251,279...
EFTA01459289.pdf
Email
...M
105,991,564.15
44132072 WANEK TRUST OF 2000
M
2,010,427.55
44132291 KWF 2007 LLC
M
2,009,990.85
44132312 55W 2007 LLC
M
2,004,363.10
44133251 GRATITUDE AMERICA, LTD
M
9,955,331.06
44135716 KATI FORSYTHE 2014 GRAT
M
.00
44135759...
EFTA01459534.pdf
Flight Log
...M
103,096,495.29
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...
EFTA01459541.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...
EFTA01459861.pdf
Flight Log
...M
88,352,419.08
44132072 WANEK TRUST OF 2000
M
2,011,584.39
44132291 KWF 2007 LLC
M
2,011,147.44
44132312 55W 2007 LLC
M
2,005,516.46
44133251 GRATITUDE AMERICA, LTD
M
4,533,533.39
44135759 GEW 2007 LLC
M
.00
44135767 CRW...
EFTA01502331.pdf
Financial
...16163043Z-0)
1,000,000.000
0.003
3196.36
4/25
Corporate Interest
ENTRY REVERSED ON 05406/2013 CHASE MORTGAGE
FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595%
MAR 25 2037 DTD 02/01/2007 (ID: 161830-8Z-0)
776,714.587
0.004
3,328.88
4...
EFTA01375531.pdf
Photo
...WANEK JTWROS
C
10,000,000.00
SHARI WAGNER 2014 GRAT
C
2,500,000.00
KATI FORSYTHE 2014 GRAT
C
2,500,000.00
KATI FORSYTHE 2014 GRAT
C
2,500,000.00
KATI FORSYTHE 2014 GRAT
C
2,500,000.00
KWF 2007 LLC
C
2,500,000...
EFTA01421141.pdf
Email
...WANEK
D
.00
ASHLEY REAL ESTATE, LLC
D
.00
ASHLEY GLOBAL RETAIL, LLC
D
.00
EFTA01421142
LAKE POINT HOLDINGS LLC
SOUTHERN AGGREGATE TRANSPORT SERVICES
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...
EFTA01294738.pdf
Financial
--- THE 2007 JEFFREY E. EPSTEIN INSURANCE - -
TRUST #3 DTD 11/01/2007
C/O HBRK ASSOCIATES, INC.
575 LEXINGTON AVE 4TH FL
NEW YORK. NY 10022
PAY TO THE
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
Jackson National Life Insurance Company
Nine...
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