Search results for 2007
21,172 results for "2007"
Page 54 of 847
EFTA01512205.pdf
Financial
...2007 - September 30 2007
mono?: wawa USD
Esornatod Annual
Sep 30
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 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL...
EFTA01512233.pdf
Financial
...2007 - November 30 2007
Mono?: want. USD
Esurnatod Annual
Nov 30
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 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL...
EFTA01512247.pdf
Financial
...Account Number
Overview
Portfolio Summary
Long Market Value
December 01, 2007 - December 31, 2007
Market Value C130
Esurnatod Annual
On if
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...
EFTA01588361.pdf
Flight Log
12/14/2007 14:52 FAX
NVS2 LLC 12001/001
JEFFREY E. EPSTEIN
Memorandum
To: Amy, JP Morgan
From: Harry Beller
Date: December 14, 2007
Re: JEGE, Inc Account #
(11L--7 aT
********Ild*****************************pic*********************************
Please transfer Four Hundred Sixty Thousand Eight Hundred
Thirteen 22/100
(S460,813.22) from the...
HOUSE_OVERSIGHT_023145.jpg
...Document of the Prisoners (28 June 2006) 1222
Mecca Accord for Palestinian National Unity Government (8 February 2007) 1227
Program of Palestinian Unity Government (17 March 2007) 1228
Haifa Declaration (15 May 2007) 1234
Ending Occupation, Establishing the State: Program of the Thirteenth
Government of the Palestinian National Authority (Fayyad...
EFTA01459225.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
SSW 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...
DOJ-OGR-00021248.jpg
...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...
EFTA00223871.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
TELEPHONE
FACSIMILE
Subpoena Duces Tecum dated June 18, 2007, to Custodian of Records, NES, LLC
Dear Ms.
I write concerning the grand...
Giuffre_Maxwell_Batch6_p00308.png
Financial
...Any credit card receipt, canceled check, or any other Document reflecting travel by You
during the time period 2006-2007.
13. All phone records for any cellphone owned, used or possessed by You during the years
2006-2007.
14. All Documents reflecting or relating to any Communications between Jeffrey Epstein...
EFTA01370591.pdf
Financial
...WANEK
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
KATI WANEK-FORSYTHE 2016
GRAT
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
CRW 2007 LLC
Stewart Oldfield
Cynthia Rodriguez
0.45
0.60
SSW 2007 LLC
Stewart Oldfield
Cynthia Rodriguez
0.45
0.60
GEW 2009 LLC
Stewart Oldfield
Cynthia...
EFTA01370690.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...
EFTA01471729.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
SSW 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
RM CODE
81851
12/08/14
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION...
EFTA00201075.pdf
Financial
...New York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD June 30.2007
THROUGH
Job 31.2007
ACCOUNT NUMBER
TAXPAYER MASER On File
LAST STATEMENT
June 29.2007
sI
This summary is for informational purposes only. II is not intended as a tax document.
K
This statement should be retained for your...
DOJ-OGR-00007860.jpg
Court Filing
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
EFTA01432076.pdf
Email
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
CODE
82289
N
.00
D
.00
D
.00
D
.00
N
1,327,614.54
FOUNDATION N
292,553.70
N
406,964.11
D
667,099.52
D
335,681.61
D...
EFTA01488158.pdf
Financial
March 01,2007-
EPSTEIN INTERESTS
March
30,2007
Pagc 5 of 5
Primary Account Nwnher
Business Checking
CHECK NO. 2142
IMMO IMMASII
000notasi
wa
...
rest
.an
rm w
$100.00
PAID 03/09
wirb5E
2102
Mel
I-
IDA astesewe Pa/
€
MRS% imam
MI's WV OM..
eta
0
ar
°JPMorgan...
EFTA01512122.pdf
Financial
...2007 - March 31, 2007
Overview
Long Market Value
Cash & Short Term
Mono?: want. USD
E !IMMO' Annual
Mat 3!
income USD
33.49
33 49
Total
Accrued Income
Total Net Worth
33.49
0 00
33 49
Asset Allocation
100% Cash and Short Term
Page 12 of 14
Confidential Treatment...
EFTA01512136.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number
Overview
Portfolio Summary
Long Market Value
April 01. 2007 - April 30. 2007
mono?: wawa USD
E AMMO Annual
Apt 30
Income USD
33.49
Cash & Short Term
33 49
Total
33.49
Accrued Income
0 00
Total Net Worth
33...
EFTA01512164.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number
Overview
Portfolio Summary
Long Market Value
June 01. 2007 - June 30. 2007
mono?: wawa USD
E Ornatod Annual
Jun 30
Income USD
33.49
Cash & Short Term
33 49
Total
33.49
Accrued Income
0 00
Total Net Worth
33...
EFTA01512178.pdf
Financial
...Account Number
Overview
Portfolio Summary
Long Market Value
July 01, 2007 - July 31, 2007
Manor Value USD
a °maw,' Annual
Jul 31
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...
EFTA01514938.pdf
Financial
...For the Period 11/1/11 to 11/30/11
JPMor an Business Checking With Interest
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 OM 11/01/2007
0
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline...
EFTA01458911.pdf
Flight Log
...73,431,939.36
WANEK TRUST OF 2000
2,009,542.52
KWF 2007 LLC
2,009,034.06
SSW 2007 LLC
2,003,623.67
GRATITUDE AMERICA, LTD
10,003,631.80
KATI FORSYTHE 2014 GRAT
.00
SHARI WAGNER 2014 GRAT
7,500,000.00
RM CODE
81851
LARGE...
EFTA01459157.pdf
Flight Log
...M
108,181,919.36
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
.00...
EFTA01480709.pdf
Financial
...Name
Tax ID #
Existing
CAS Id
Linking to
DM Id
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 -
NOVEMBER 1, 2007
Linked to DM Name
SPN No
CAS ID
JEFFREY E EPSTEIN
Contact Information for each entity_named within the Client Hierarchy Table:
Associated Entity
Date of Birth
Goverment issued...
EFTA01207829.PDF
Email
...AYH Budget 2007
Date: Fri, 16 Feb 2007 20:13:17 +0000
Attachments: AYH_Budget_07_12.xls
Seth A. Cohen
Island Capital Group LLC
717 Fifth Avenue, 18th Floor
New York, NY 10022
Tel:
Fax:
From: Cole, Jan [maitto
Sent: Friday, February 16, 2007 3:08 PM
To: Cohen...
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