Search results for 2007
21,172 results for "2007"
Page 53 of 847
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03956-7139
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EFTA01516241.pdf
Financial
chntan 01, 2007 -
Ichruan 28, 2007
l'agc 1°1 -1
Business Checkin
Account Numbe
116 EAST 65TH ST LLC
116 EAST 65TH ST LLC
l'rintar) Account Ntmther
Fees and Charges for Business Accounts
JPMorgan 0
Private Bank
We value your relationship with JPMorgan Private Bank. You were not...
EFTA01516244.pdf
Financial
chntan 01, 2007 -
Ichruan 28, 2007
l'agc 1°1 -1
Business Checkin
Account Number
116 EAST 65TH ST LLC
116 EAST 65TH ST LLC
l'rintar) Account Ntmther.
Fees and Charges for Business Accounts
JPMorgan 0
Private Bank
We value your relationship with JPMorgan Private Bank. You were not...
EFTA01524336.pdf
Financial
Febsuary 01, 2007 -
February 28, 2007
Page 3 of 5
Ghtstalne Maxwell
Primary Accoun1 Number. 739-116312
Premier Checking
Account Number 739-116312
Ghislaine Maxwell
JPMorgan 0
Private Bank
(corn )
Total Checks
$1,660.00
Enclosed Checxs 2
About Your Relationship
We value your relationship with JPMorgan Private Bank. You...
EFTA01524350.pdf
Financial
May
01, 2007 -
May
31,2007
Page 3 of 5
Premier Cheeki
Account Number
Ghislaine Maxwell
ohMaine Maxwell
JPMorgan 0
Primary Account Number
Private Bank
(cunt.)
Total Checks
$9,760.00
Enclosed Checks 3
'Gap in check seguanc
About Your Relationship
We value your relationship with JPMorgan Private Bank. You...
EFTA01375212.pdf
Flight Log
...WANEK
55W 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
RM CODE
LARGE,
ACCT N
NAME
ZERO AND NEGATIVE BALANCES
CAT
GEW 2009 LLC
THE 2017 CATERPILLAR TRUST
STEVEN D. FORSYTHE
CAITLIN...
EFTA01375493.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 pbrd_admin@list...
EFTA01379998.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...
EFTA01384335.pdf
Photo
...WANEK JTWROS
10,000,000.00
88007003 SHARI WAGNER 2014 GRAT
2,500,000.00
88007011 KATI FORSYTHE 2014 GRAT
2,500,000.00
88007011 KATI FORSYTHE 2014 GRAT
2,500,000.00
88007011 KATI FORSYTHE 2014 GRAT
2,500,000.00
88007038 KWF 2007 LLC
2,500,000.00...
EFTA01576288.pdf
Financial
...P O Box 6076
Newark, DE 19714- 6076
September 1, 2007 through September 28, 2007
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000795 DLI 802 WP 27607 - YNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY...
DOJ-OGR-00023248.tif
Legal
...As discussed in Chapter Two, after the NPA
was signed on September 24, 2007, the USAO proposed using a special master to select the
attorney representative for the victims, which led to further discussions about the § 2255 provision.
On October 5, 2007, when defense attorney Lefkowitz sent Villafafia a letter...
EFTA00865966.PDF
Email
...At December 31, 2007, the principal amount outstanding under the loan was
$15,246,000. The
interest rate in effect at December 31, 2007 was 7.58% (calculated based on a blended LIBOR
rate of
5.23% plus 2.35%).
The loan is collateralized by the real property and improvements...
EFTA01369747.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
2,775,313.85
RW 2009 LLC
251,269.92
GEW 2009 LLC
251,279.21
If need help please contact...
EFTA01372963.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 pbrd_admin@list...
EFTA01375567.pdf
Flight Log
...D
12,075,382.96
77001001 SSW 2007 LLC
D
4,278,852.07
77001028 KWF 2007 LLC
D
3,593,382.14
77001079 SHARI WAGNER 2014 GRAT
D
288,227.79
77001087 KATI FORSYTHE 2014 GRAT
D
253,150.68
77001220 CRW 2009 LLC
D
251,094.50
77001239...
DOJ-OGR-00003415.jpg
...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...
DOJ-OGR-00004537.jpg
...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...
DOJ-OGR-00029952.tif
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DOJ-OGR- 00029952
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EFTA00214747.pdf
Email
...Thu, 06 Dec 2007 20:48:46 +0000
Importance: Normal
Attachments: epstein_Itr_victim_notification_12_06_07.pdf
Thank you,
. You are my hero.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
3AFLS)
Sent: Thursday, December 06, 2007 3:46 PM...
EFTA01497967.pdf
Financial
JPMorgan 0
Private Bank
November 1, 2007 throw h November 30, 2007
Account Num
Transaction Detaitcontinued)
Date
Description
Amount
Balance
11/28
Check
# 23754
-57.63
89,359.79
11/29
Check
# 23749
-276.14
89,083.65
Ending Balance
$89,083.65
We value your relationship with JPMorgan Private...
EFTA01512094.pdf
Financial
...January 01, 2007 - January 31, 2007
Overview
Portfolio Summary
Long Market Value
Market Yalu* VW
Estimated Annual
Jan 3
Income USD
33.49
Cash & Short Term
33.49
Total
33.49
Accrued Income
0.00
Total Net Worth
33 49
Asset Allocation
100% Cash and Short Term
Page 12 of...
EFTA01512108.pdf
Financial
...Account Number
February 01, 2007 - February 28, 2007
Overview
Portfolio Summary
Long Market Value
Matt* Value VW
EStMlated Annual
Feb 28
Income USD
33.49
Cash & Short Term
33.49
Total
33.49
Accrued Income
0.00
Total Net Worth
33 49
Asset Allocation
100% Cash and Short Term
Page...
EFTA01512192.pdf
Financial
...Account Number
Overview
Portfolio Summary
Long Market Value
August 01, 2007 - August 31, 2007
Marker Value USD
Estimated Annual
Aug 3i
Income USD
33.49
Cash & Short Term
33 49
Total
33.49
Accrued Income
0 00
Total Net Worth
33 49
Asset Allocation
100% Cash and Short Term
Page...
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