Search results for 2007
21,172 results for "2007"
Page 52 of 847
EFTA00191199.PDF
Flight Log
...Epstcin, with e-mails from
Villafana to Lourie and Garcia (September 19,
2007, 4:13 p.m.), Villafana to Lourie and Garcia
(September 19, 2007, 4:05 p.m.), and Louric to
Villafana and Garcia (September 19, 2007, 3:50
p.m.), Villafana to Lourie (September 19 2007,
2:36...
EFTA01382112.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...
EFTA01370910.pdf
Flight Log
...4,096,966.11
55W 2007 LLC
286,973.75
KWF 2007 LLC
253,123.68
SHARI WAGNER 2014 GRAT
288,890.03
KATI FORSYTHE 2014 GRAT
251,605.80
CRW 2009 LLC
251,671.42
GEW 2009 LLC
251,680.73
If need help please contact
Thank you
CONFIDENTIAL...
EFTA01459785.pdf
Flight Log
...M
100,646,495.29
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...
EFTA00204829.pdf
Legal
...Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
July 18, 2007
Subpoena Duces Tecum dated June 18, 2007, to Custodian of Records, NES, LLC
Dear Ms. Villafafia:
I write concerning the grand jury...
DOJ-OGR-00021294.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...
EFTA01369236.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...
EFTA01379293.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...
EFTA01425259.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
CRW 2009 LLC
GEW 2009 LLC
THE 2017 CATERPILLAR TRUST
STEVEN D. FORSYTHE
CAITLIN A. FORSYTHE
KATI WANEK-FORSYTHE
CAMERON WANEK
SHARI WAGNER 2015 GRAT...
DOJ-OGR-00029469.tif
...www lavalife.com
About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Promote! | Advertise | MySpace International
©2003-2007 MySpace.com. All Rights Reserved.
03956-7139
hitp://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID| __albumld=0 5/31/2007 ee ae.
pe ee b3 -1]
DOJ-OGR-00029469
EFTA00214869.pdf
Email
...Thu, 08 Nov 2007 20:57:45 +0000
Importance: Normal
Hi
I know that you are fighting against conspiracy theories, but I just found out that The Anti-Defamation
League awarded its 2007 Jurisprudence Award at a luncheon at Miami's Radisson Hotel yesterday. The recipient
was Judge Davis, and...
EFTA00270098.pdf
31E-MM-108062
19
January 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SA
505 S. Flagler Drive, #500
West Palm Beach, Florida
SSRA
33401
4 January 2007
Please provide all account records to include subscriber and
billing information as well as toll records...
EFTA00270114.pdf
Legal
...24
May 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, FL 33401
505 S. Flagler Drive, #500
FL 33401
RA
17 May 2007
Please provide all flight, reservation and billing information
regarding the travel of
, cellular telephone
for the following dates/airports:
Travel dates: 12/29...
EFTA00586674.pdf
Lilia Kebayer
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...
EFTA00204734.pdf
Email
...Thu, 14 Jun 2007 18:15:07 +0000
Importance: Normal
If it isn't too much trouble. Let me just review the protective order that you sent to me to make sure I don't get
us into trouble by looking at those items for possible use in my case...
EFTA01370461.pdf
Flight Log
...6,096,966.11
SSW 2007 LLC
286,973.75
KWF 2007 LLC
253,123.68
SHARI WAGNER 2014 GRAT
288,890.03
KATI FORSYTHE 2014 GRAT
251,605.80
CRW 2009 LLC
251,671.42
GEW 2009 LLC
251,680.73
If need help please contact
Thank you
CONFIDENTIAL...
EFTA01374265.pdf
Flight Log
...4,096,966.11
SSW 2007 LLC
286,973.75
KWF 2007 LLC
253,123.68
SHARI WAGNER 2014 GRAT
288,890.03
KATI FORSYTHE 2014 GRAT
251,605.80
CRW 2009 LLC
251,671.42
GEW 2009 LLC
251,680.73
If need help please contact
Thank you
CONFIDENTIAL...
EFTA01374474.pdf
Flight Log
...4,096,966.11
55W 2007 LLC
286,973.75
KW 2007 LLC
253,123.68
SHARI WAGNER 2014 GRAT
288,890.03
KATI FORSYTHE 2014 GRAT
251,605.80
CRW 2009 LLC
251,671.42
GEW 2009 LLC
251,680.73
If need help please contact
Thank you
CONFIDENTIAL...
EFTA01375568.pdf
Flight Log
...9,083,819.20
SSW 2007 LLC
4,281,841.41
KWF 2007 LLC
3,595,892.59
SHARI WAGNER 2014 GRAT
288,429.15
KATI FORSYTHE 2014 GRAT
253,327.54
CRW 2009 LLC
251,269.92
GEW 2009 LLC
251,279.21
If need help please contact pbrd...
EFTA01459390.pdf
Flight Log
...M
103,091,564.15
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...
EFTA01358904.pdf
Photo
...08/10/2007
Document Type: DEED
Mortgage 1 Information
Recording Date: 08/10/2007
Contract Date: 06/29/2007
Description: SPECIAL WARRANTY DEED
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046876
SDNY_GM_00193060
EFTA01358904
EFTA01713982.pdf
FBI Report
...31E-MM-108062, 04/20/2007
LEAD (s) :
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approve the travel of IA
to Miami - Palm
Beach County RA to assist with analysis for captioned case in
anticipation of an indictment on 05/15/2007
• •
2
EFTA01713986
EFTA01380078.pdf
Photo
...WANEK JTWROS
C
10,000,000.00
HARI WAGNER 2014 GRAT
C
2,500,000.00
ATI FORSYTHE 2014 GRAT
C
2,500,000.00
ATI FORSYTHE 2014 GRAT
C
2,500,000.00
ATI FORSYTHE 2014 GRAT
C
2,500,000.00
F 2007 LLC
C
2,500,000...
DOJ-OGR-00029224.tif
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