Search results for 2007
21,172 results for "2007"
Page 50 of 847
DOJ-OGR-00003296.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...
DOJ-OGR-00004418.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...
EFTA01384332.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...
EFTA01432558.pdf
Flight Log
...WANEK AND KAREN
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...
EFTA00269604.pdf
Email
...03/12/2007
To: Miami
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL
WSTA - CHILD PROSTITUTION
Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division,
PBCRA, to...
EFTA01497870.pdf
Financial
...2007
2007
Account Num
Business Checking
Nes LIc
Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of
cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in.
Pagd9...
EFTA01369175.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...
EFTA01458820.pdf
Flight Log
...M
50,423,964.81
vANEK TRUST OF 2000
M
17,006,376.32
KWF 2007 LLC
M
14,506,299.38
SSW 2007 LLC
M
9,501,914.36
GRATITUDE AMERICA, LTD
M
10,001,987.63
RM CODE
81851
11/13/15
LARGE TRANSACTIONS
NAME
AMOUNT
DESCRIPTION
JEFFREY...
EFTA01419223.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...
EFTA01378761.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...
EFTA01456227.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 [email protected]
Thank you...
EFTA01385273.pdf
Flight Log
...D
9,083,819.20
SSW 2007 LLC
0
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...
DOJ-OGR-00023251.tif
...On November 28, 2007, at Sloman’s instruction, Villafafia provided Lefkowitz
with the draft victim notification letter, which would advise victims that the state court plea was
to occur on December 14, 2007.7
In a November 29, 2007 letter to Acosta, Lefkowitz strongly objected to the proposed draft
notification...
EFTA01379113.pdf
Photo
...WANEK JTWROS
20,000,000.00
SHARI WAGNER 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KWF 2007 LLC
2,500,000.00
KWF 2007 LLC
2,500...
EFTA01381150.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...
EFTA01191915.PDF
March 23 1990
Education
1997-2007
French gymnasium
Silver Medal
2007- 2011
ST Petersburg State University
BA Telecommunications
Work
.
07 2012 —
09.2013
Norilsk Nikel
Department secretary
12. 2011-
06. 2012
Wine bar «Probka», restaurant «II grapolo»
Manager
06. 2009-
12. 2011
Wine bar «Probka», restaurant «II grapolo»
Senior Waiter...
EFTA01465620.pdf
Email
•
•
count :- The 2007 Jeffrey E. Epstein Insurance Trust #3 DTD 11/01/2007 *
From: Man s -m Gupta
Date: Fri, 01 Nov 2 1
:
:
-
To: Dhruv Yadav <
Amanda Kirby ,
Paul Morris <
>
Cc: PWM AOG
Shivani Kacholia
Classification: For internal use only
Hello Everyone,
Both the accounts are opened.
Please...
EFTA01497804.pdf
Financial
May
01, 2007 -
NES, LLC
May
31, 2007
Page 17 of 26
Primary Account Number.
Business Checking
CHECK NO.
51 ,734.00
PAID 05/10
eve
rs4Irt::=1
-S
ell
a
rein
e-
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near
_..ftl
ft gr--SY
.
I
•IMP
Os
ll'
I'N
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vice:
see
au<
SestonloMs
MMILIN...
EFTA01516253.pdf
Financial
March
31, 2007 -
April
30, 2007
Page 3 of 4
116 EAST 65TH ST LLC
Printar) Account NtmtberI
JPMorgan 0
Private Bank
Business Checkin
Account Number
(cent )
116 EAST 65TH ST LLC
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank. You were not charged...
EFTA01475878.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
7...
EFTA01373068.pdf
Photo
...WANEK JTWROS
20,000,000.00
SHARI WAGNER 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KWF 2007 LLC
2,500,000.00
KWF 2007 LLC
2,500...
EFTA01378638.pdf
Photo
...WANEK JTWROS
20,000,000.00
SHARI WAGNER 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KWF 2007 LLC
2,500,000.00
KWF 2007 LLC
2,500...
EFTA01480718.pdf
Financial
...11/17/2008
Banker Approval Information
Sponsorship affirmation -
Based on my due diligence and the information provided , I approve and accept sponsorship of The 2007 Jeffrey E
Epstein Insurance Trust #2 - November 1, 2007 se as a Client from inception and throughout the client relationship.
Mary C Casey
12/02...
Jeffrey_Epstein_Part_17_of_17_p0009.png
...my
Ww
rary
2006-01-01
2007-01-01
2006-01-01
2006-01-01
2006-01-01
2006-01-01
2006-01-01
2006-01-01
2007-01-01
2006-01-01
2006-01-01
2006-01-01
2007-01-01
2007-01-01
{U) EC for submission of...
EFTA01459229.pdf
Flight Log
...M
108,991,564.15
WANEK TRUST OF 2000
M
2,010,427.55
KWF 2007 LLC
M
2,009,990.85
55W 2007 LLC
M
2,004,363.10
GRATITUDE AMERICA, LTD
M
10,005,331.06
KATI FORSYTHE 2014 GRAT
M
.00
GEW 2007 LLC
M
.00
CRW...
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