Search results for 2007
21,172 results for "2007"
Page 55 of 847
EFTA01127467.PDF
Financial
...The amortization deduction arising from the Transaction for 2007 was $32,424,196. The
taxable income for the 2007 tax year, prior to the amortization deduction, was S12,206,484. As a
consequence, the realized lax benefit related to the amortization deduction was limited due to taxable
income. In 2007...
EFTA00214363.pdf
Legal
...Tue, 04 Dec 2007 20:59:35 +0000
Importance: Normal
From: Acosta, Alex (USAFLS)
Sent: Tuesday, December 04, 2007 3:58 PM
To:
I(USAFLS)
Subject: RE: Epstein letter
- what tt are you at?
From:
(USAFLS)
Sent: Tuesday, December 04, 2007 2:57 PM
To: AgSaigh(USAFLS)
Cc:
(USAFLS)
Subject...
EFTA01153776.PDF
Legal
"Ann Marie
Villafana"
To
cc
bcc
09/15/2007 03:16
Subject JE negotiations
PM
1%77—"o 7, 117-
.
n. and forwarded.
History: .
,,, This message has been replied to
4
Hi Jay -- Sorry to trouble you over the weekend. Here are the
revised documents with the 403 charge. I...
EFTA00195371.pdf
Financial
...Myer Yolk 1120/3959
EPSTEIN INTERESTS
STATEMENT PERK* June 30.2007
THROUGH
Jul, 31.2007
ALLOW! NUMBER
TAXPAYER OMMBER
On File
LAST STATEMENT
June 29.2007
sIK
This summary is for informational purposes only. It is not intended as a lax document.
This statement should be retained for your records...
EFTA01307707.pdf
FBI Report
...SA's
and I
will travel to New York from 08/20
/2007 to 08/24/2007. No assistance from FBI New York is anticipated at
this time. LEAD(s): Set Lead 1: (Info) TAMPA AT NEW YORK, NY FBI Miami
requests travel concurrence from FBI New York to conduct...
EFTA01380741.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 contac
Thank you
CONFIDENTIAL...
EFTA01459180.pdf
Flight Log
...M
100,181,919.36
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...
EFTA01377578.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...
HOUSE_OVERSIGHT_021484.jpg
LC]
e
b7c
31E-MM-108062
L
On 05/10/2007, SAL__———S/ faxed an intelligence
request to Palm Beach County Sheriff's Office Intelligence
Analyst —SCsInformation sought included current
employment and residences for
[ana Neighbors
received results from the Florida Department of Law Enforcement
on 05/24/2007 and...
EFTA01497934.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 through September 28, 2007
Account Numa
JPMor an Classic 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...
EFTA01512141.pdf
Financial
...Account Number
May 01, 2007 - May 31, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
4
Cash and Short Term
5
Equities
6
Equity Research Ratings
7
Account Transactions
8
Account Officers
FRANCISCO VILLACIS
MELISSA...
EFTA01512150.pdf
Financial
...Account Number 166759021
Overview
Portfolio Summary
Long Market Value
May 01, 2007 - May 31. 2007
mono?: wawa USD
E !IMMO' Annual
May 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...
EFTA01512219.pdf
Financial
...Account Number 166759021
Overview
Portfolio Summary
Long Market Value
October 01, 2007 - October 31. 2007
Mono?: varue USD
E MVOS, Annual
Oct 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...
EFTA01512238.pdf
Financial
...Account Number
December 01, 2007 - December 31, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
4
Cash and Short Term
5
Equities
6
Equity Research Ratings
7
Account Transactions
8
Account Officers
FRANCISCO VILLACIS
AMY...
EFTA01524375.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
JPMor an Private Access Checking
Ghislaine Maxwell
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...
EFTA01659873.pdf
Email
...Thu, 06 Dec 2007 16:18:07 +0000
Importance: Normal
Attachments: epsteinitr from_starr.pdf
This is what happens when you don't send out the letters when they are supposed to go out.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone...
EFTA01368780.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...
EFTA01370543.pdf
Flight Log
...D
201,460.85
SSW 2007 LLC
D
287,237.92
KWF 2007 LLC
D
2,753,356.69
SHARI WAGNER 2014 GRAT
D
289,155.97
KATI FORSYTHE 2014 GRAT
D
2,751,837.42
CRW 2009 LLC
D
251,903.10
GEW 2009 LLC
D
251,912.41...
EFTA01480696.pdf
Financial
...Name
Tax ID #
Existing
CAS Id
Linking to
DM Id
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3
DTD NOVEMBER 1, 2007
Linked to DM Name
SPN No
CAS ID
JEFFREY E EPSTEIN
0220819009
Contact Information for each entity named within the Client Hierarchy Table:
Associated Entity
Date of Birth...
DOJ-OGR-00021413.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...
EFTA01375819.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...
EFTA01380202.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...
EFTA01298874.pdf
Deposition
"The 2007 Jeffrey E. Epstein Insurance Trust #3" AND allegation OR arrest OR bribe OR... Page I of 4
Gail*
.e
2007 Jeffrey E. Epstein Insurance Trust LT AND allegation OR arrest OR
Q.
All
News
images
videvi
Mum
may
Settees
Toon
Atom aor.cen white. 0 1.000001)
'Cube...
EFTA00614024.pdf
Deposition
...Subscription Documents
1/8/2007
JE 000129 - 000179
333
E-mail to Lawrence Cutler from Dan
Zwirn
1/29/2007
DBZCO_FTC 0004127 - 0004129
334
Letter to Investors from D.B. Zwirn &
Co., L.P. re Fourth Quarter 2006
Investor Commentary
1/29/2007
DBZ 0008856 - 0008869
335
Letter to...
DOJ-OGR-00015689.tif
Flight Log
June 61, 2007- AIR GHISLAINE INC
June 29, 2007
Primary Account Number: ggg 4324
Page 3 of 4
Business Checking
Account Number gggg4 324
AIR GHISLAINE INC
JPMorgan &
Private Bank
(cont.)
Total Checks
Enclosed Checks: 4
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank...
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