Search results for 2007
21,172 results for "2007"
Page 48 of 847
EFTA01371160.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...
EFTA01371269.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...
EFTA01373318.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...
EFTA01423888.pdf
Email
...WANEK
D
.00
ASHLEY REAL ESTATE, LLC
D
.00
EFTA01423889
ASHLEY GLOBAL RETAIL, LLC
LAKE POINT HOLDINGS LLC
SOUTHERN
CRW 2007
CRW 2007
CRW 2007
CRW 2007
CRW 2007
GEW 2007
GEW 2007
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
TODD R. AND KAREN
TODD R. AND KAREN...
EFTA01431390.pdf
Email
...WANEK
D
595,061.82
SSW 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...
DOJ-OGR-00023086.tif
...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
EFTA00215033.pdf
Flight Log
...Monday, September 24, 2007 10:56 AM
To: 'Ocariz, Humberto H. (SHB)'
Subject: RE: Conflict Check
EFTA00215033
Bert,
Please keep this confidential because these are minor victims. This is a preliminary list:
From: Ocarlz, Humberto H. (SHB) (mallto:
Sent: Monday, September 24, 2007 10:27 AM
To:
Subject: RE: Conflict...
EFTA01373323.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...
EFTA01502093.pdf
Financial
...92922F-NM-6)
5/31
Accrued Int Paid
TO REVERSE ENTRY OF 05/15/2012 CHASE MORTGAGE
938,470.480
0.002
2,029.00
FINANCE CORPORATION SER 2007-A1 CL 12A35.5695%
MAR 25 2037 DTD 0201/2007 AS OF 05/15/12
(ID: 161630-8Z-0)
5/31...
EFTA01384403.pdf
Flight Log
...D
12,083,819.20
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...
EFTA01803892.pdf
Email
...p>
&=bsp;
&=bsp;
&=bsp;
&=bsp; 47,105
&=bsp; 14.00
Hourly Rate =istory
5/24/2006 - 48/2007
2/9/2007 - =/30/2007
EFTA_R1_00148622
EFTA01803892
&=bsp; 18.00
7/1/2007 - =1/30/2008
&=bsp; 20.00
12/1/2008 - =/20/2010
&=bsp; 18.00
6/21/2010...
EFTA01431776.pdf
Email
...WANEK
ASHLEY REAL ESTATE, LLC
D
21,441,114.53
D
.00
D
.00
D
.00
EFTA01431777
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...
EFTA01308013.pdf
Legal
...05-MAR-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
13
AGOR - AGREED ORDER
Filing Date:
05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY
Docket Text:
SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON
16-MAY-2007 AT 0830AM...
EFTA00269498.pdf
31E-MM-108062
28
August 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach,
SA
SA
West Palm Beach,
14
August 2007
Please provide all account records to include subscriber, user and
billing information as well as toll records (outgoing and
incoming calls) for the following number...
EFTA00269500.pdf
31E-MM-108062
17
August 2007 10:00 A 505 S. Flagler Dr., Ste. 500
West Palm Beach, FL 33401
505 S. Flagler Dr., Ste. 500
West Palm Beach, FL 33401
., SSRA
08 August 2007
Please provide all account records to include subscriber, user and
billing information as well as...
EFTA00013526.pdf
Email
...Mon, 05 Nov 2007 20:52:16 +0000
Importance: Normal
Thanks. I haven't heard from Jay yet.
From
Sent: Monday, November 05, 2007 3:52 PM
To:
Subject: Epstein
Hi Jeff —Another girl just called FBI after being approached by private investigators for Epstein.
Assistant U.S. Attorney
500...
EFTA01482823.pdf
Financial
March
31, 2007 -
April
30, 2007
Page 9 of 10
Jeffrey E Epstein
Primary Account Number. 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
About Your Relationship
JPMorgan 0
Private Bank
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement...
EFTA01488167.pdf
Financial
March
31, 2007 -
EPSTEIN INTERESTS
April
30, 2007
Page 4 of 4
Primary Account Number
Business Checking
CHECK NO. 2143
$100.00
PAID 04/05
110•1101/1011CIMIT•
4143
ODIMIThe
••••ellOamOsa
INInetir
CO VOIR Yr OM
zip IlflealiriDipsimisil01140
‘..nes
—7--izzae •
Irma VASS bensioarla
OS," "mut leis
'S. WI NM...
EFTA01497833.pdf
Financial
June
01, 2007 -
June
29, 2007
Page 22 of 22
Business Checking
CHECK NO. 23418
NES, LLC
Primary Account Number.
$1,836.68
PAID 06/29
WOOlt
•••••••••mr••••••••
,...m.••••••••••••
Mil
Atrr
ale
'Int—
—
----!—ISEe—"..:
e
••••••aia
ma
L
Assam
Whtir
Wt1-7767
.
CHECK NO. 23419
$837.05
PAID 06/29...
EFTA01428318.pdf
Email
...WANEK
D
.00
ASHLEY REAL ESTATE, LLC
D
.00
EFTA01428319
ASHLEY GLOBAL RETAIL, LLC
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 LLC
GEW...
EFTA01379046.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...
EFTA01382062.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...
EFTA01502351.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...
EFTA01441636.pdf
Email
...WANEK
ASHLEY REAL ESTATE, LLC
D
21,441,114.53
D
.00
D
.00
D
.00
EFTA01441637
ACCT 1
ASHLEY DISTRIBUTION SERVICES LTD
ASHLEY GLOBAL RETAIL, LLC
LAKE POINT HOLDINGS LLC
SOUTHERN
CRW 2007
CRW 2007
CRW 2007
CRW 2007
CRW 2007
GEW 2007
GEW 2007 LLC
GEW 2007 LLC...
EFTA01414016.pdf
Email
...WANEK
D
.00
EFTA01414017
ACCT 1
ASHLEY REAL ESTATE, LLC
ASHLEY DISTRIBUTION SERVICES LTD
ASHLEY GLOBAL RETAIL, LLC
LAKE POINT HOLDINGS LLC
SOUTHERN AGGREGATE TRANSPORT SERVICES
CRW 2007
CRW 2007
CRW 2007
CRW 2007
CRW 2007
GEW 2007
GEW 2007
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
TODD...
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