Search results for 2007
21,172 results for "2007"
Page 57 of 847
EFTA00768188.PDF
Email
...View complete biogapljw
Recent Career Data
2007—
Member, 17th CPC Central Committee
2007—
Minister Ministry of Finance
2003-2007
Secretary, State Administration of Taxation CPC Leading Party Group
2003-2007
Director State Administration of Taxation
2002-2007
Alternate Member, 16th CPC Central Committee
2001-2003
Vice-Minister State Economic and...
EFTA00595161.pdf
Email
EFTA00595161
04/27/2007 11:09
12129321258
D SCH0ETTLE
PAGE
02
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DOJ-OGR-00029658.tif
...03956-8396 |
hitp profile myspace.com/index.cfin?fuseaction=user viewprofile&friendID4 | 5/31/2007
DOJ-OGR- 00029658
EFTA01497871.pdf
Financial
...2007 throw h Au ust 31 2007
Account Num
JPMorgan 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 service. Visit www.Chase...
EFTA01498000.pdf
Financial
JPMorgan 0
Private Bank
December 1, 2007 throw h December 31, 2007
Account Num
JPMor an Classic Business Checking
Nes LIc
tekg
Braral
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...
EFTA01508727.pdf
Financial
...270 Park Avenue, New York, NY 10017
December 01, 2007 - December 31, 2007
Table of Contents
Portfolio Summary
Page
18
Account Officers
FRANCISCO VILLACIS
AMY WEBB
An posoton n the Memo Account Ferffoto me held in custody& ././2 Magee
Smogs. Inc rJPIASIJ
Afoot.. SIPC.
Page 17 of 19
Confidential Treatment...
EFTA01512085.pdf
Financial
...Account Number
January 01, 2007 - January 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
MARIA HORNAK
FRANCISCO...
EFTA01512127.pdf
Financial
...April 01, 2007 -April 30, 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
MARIA HORNAK
FRANCISCO VILLACIS
AMY...
EFTA01512169.pdf
Financial
...Account Number
July 01, 2007 - July 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...
EFTA01512183.pdf
Financial
...Account Number
August 01, 2007 - August 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...
EFTA01512210.pdf
Financial
...Account Number
October 01, 2007 - October 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...
EFTA01512224.pdf
Financial
...Account Number
November 01, 2007 - November 30, 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...
EFTA01579003.pdf
Financial
12/04/2007 12:04 FAX
NYSG LLC
10001/003
To:
From:
Date:
Re:
JEFFREY E. EPSTEIN
Francisco, JP Morgan
Ilarry Belier
Memorandum
.4k
December 4, 2007
Jeffrey Epstein
Account #
Please transfer Fifty Thousand ($50,000) from the above account to
Hyperion Air Inc. Account it
10:034475527666139 121472007 10...
HOUSE_OVERSIGHT_021459.jpg
FBI Report
...05/17/2007
To: Tampa Attn: ssAL____—sd
Orlando RA
From: Miami
PB-2/PBCRA
Approved B
Dyakted By:
Case ID #: .32+&-MM-108062 tPending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between_SA
[and Primary Relief Supervisor on
05/17...
HOUSE_OVERSIGHT_021513.jpg
FBI Report
...was
unaware of any other individuals who have had any contact with
Jeffrey Epstein of Palm Beach, Florida.
| Investigation on 10/02/2007 at Florida
File # 31LE-MM-108062 Date dictated 10/05/2007
by sd |
This document contains neither recommendations nor conclusions of the FBI. It is the property...
EFTA01583581.pdf
Financial
...101C1.41
11/16/2007 10:01:14
11/16/2007 10:00:39
11/16/100710s00:03
11/16.13(07 09:59:41
11/16/2407 09=39:16
11/16/2(07 0951.40
11/14/2C07 09.51:IS
11/2612C07 09:57:50
11/14...
EFTA01459244.pdf
Flight Log
...M
105,991,564.15
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
.00
44135759 GEW...
DOJ-OGR-00003412.jpg
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...
DOJ-OGR-00004534.jpg
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...
EFTA00214273.pdf
Email
...Thu, 27 Dec 2007 18:04:30 +0000
Importance: Normal
Hi
-- Can you scan the letter and send it to El and to me? I think
forgot to send his e-mail to you.
Thanks.
Ori inal Message
From:
(USAFLS)
Sent: Thursday. December 27, 2007 12:04 PM
To: Acosta...
EFTA01563713.pdf
Financial
...P O Box 6076
Newark, DE 19714- 6076
November 1, 2007 through November 30, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000857 DLI 802 WP 33907 - NNN P 1 000000000 D1 0000
116 EAST 65TH ST LLC
457 MADISON AVE 4TH FL
NEW YORK NY 10022...
EFTA01369260.pdf
Email
...It looks like the) replaced the initial beneficiaries with
THE 2007 JEFFREY F.. EPSTEIN INSURANCE. TRUST #3
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions
of THF, 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the Insurance Trust"), dated...
EFTA01373875.pdf
Flight Log
...6,090,866.02
SSW 2007 LLC
284,932.55
KWF 2007 LLC
250,461.14
SHARI WAGNER 2014 GRAT
288,637.38
KATI FORSYTHE 2014 GRAT
250,000.35
CRW 2009 LLC
251,451.32
GEW 2009 LLC
251,460.61
If need help please contact
Thank you
CONFIDENTIAL...
EFTA01377001.pdf
Flight Log
...9,090,866.02
SSW 2007 LLC
4,284,932.55
KWF 2007 LLC
3,598,488.53
SHARI WAGNER 2014 GRAT
288,637.38
KATI FORSYTHE 2014 GRAT
2,776,084.04
CRW 2009 LLC
251,451.32
GEW 2009 LLC
251,460.61
If need help please contact...
EFTA01583807.pdf
Financial
...Page loll
MORGAN ONLINE ADMINISTRATION TOOL
elf
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Date / Time
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11/16/2007 10,01'14
11/16/2001 10:00:39
11/16/200710s60:09
11/16/2(07 09:59:61
1//16/2007 09,39:16
11/16/2(07 09 51...
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