Search results for 2007
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HOUSE_OVERSIGHT_012609.jpg
Legal
08/16/2007 17:07 FAX 5618021787 USAO WPB FL.- 4008.
4. I further certify that NES, LLC has no documents responsive to request number(s)
in Grand Jury Subpoena number 65/2. [Fill in or strike out as appropriate. ]
Pursuant to 28 U.S.C. § 1746, I declare under...
EFTA01499082.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
Fees and Charges for Business Accottateinued)
Fees
Description
Volume
Unit Price
Charges
Account Maintenance
1
$50.00
$50.00
Additional DDA Statements
1
$0.00
0.001
Total Fees
$50.00
Net Fees/Charges Paid...
EFTA01508510.pdf
Financial
...345 Park Avenue, New York, NY 10154-1002
May 01, 2007 - May 31, 2007
Table of Contents
Page
Portfolio Summary
4
Cash and Short Term
5
Equities
7
Equity Research Ratings
8
Trade Activity
9
Account Transactions
11
Account Officers
FRANCISCO VILLACIS
MELISSA DALTON
Page 3 of 18
Confidential Treatment...
EFTA01508519.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
May 01, 2007 - May 31, 2007
Margin Account Portfolio
J.P. Morgan Securities Inc
270 Park Avenue, New York, NY 10017
Table of Contents
Portfolio Summary
Page
17
Account Officers
FRANCISCO VILLACIS
MELISSA DALTON
An posoton n the Memo Account...
EFTA01508524.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
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
7
Equity Research Ratings
8...
EFTA01508534.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
May 01, 2007 - May 31, 2007
Margin Account Portfolio
J.P. Morgan Securities Inc.
270 Park Avenue, New York, NY 10017
Table of Contents
Portfolio Summary
Page
17
Account Officers
FRANCISCO VILLACIS
MELISSA DALTON
An posoton n the Memo Account...
EFTA01508560.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
June 01, 2007 - June 30, 2007
Margin Account Portfolio
J.P. Morgan Securities Inc.
270 Park Avenue, New York, NY 10017
Table of Contents
Portfolio Summary
Page
15
Account Officers
FRANCISCO VILLACIS
MELISSA DALTON
An posoton n ist Memo Account...
EFTA01508715.pdf
Financial
...Q
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
7
Equity Research Ratings
Trade Activity
9
Account Transactions
11
Account Officers
FRANCISCO VILLACIS...
EFTA01421892.pdf
Flight Log
...SSW 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
CRW 2009 LLC
GEW 2009 LLC
CAT
BALANCE
N
1,623,075.80
D
.00
M
249,770.37
N
979,994.59
N
103,491.52
D
521,425.44
D
108,953.98
D...
EFTA01561802.pdf
Financial
...P 0 Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
Primary Account:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000818 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000
NEW YORK STRATEGY GROUP LLC
457 MADISON AVE 4TH FL
NEW YORK NY 10022...
EFTA01426047.pdf
Flight Log
...WANEK
D
7,435,467.34
SSW 2007 LLC
D
100,991.51
KWF 2007 LLC
D
1,866,313.15
CRW 2007 LLC
D
1,020,210.88
GEW 2007 LLC
D
1,020,458.73
SHARI WAGNER 2014 GRAT
D
923,985.20
KATI FORSYTHE 2014 GRAT
D...
EFTA00616400.PDF
Financial
Subbase Drydock
Parcel tt162, Subbase
Invoice
Date
Invoice #
8/7/2007
1755
Bill To:
Customer Phone
Little St. James Island
Bertha Landing Craft
6100 Redhook Quarters B-3
St. Thomas, USVI 00803
Customer Fax
bosco
P.O. No.
Terms
Due Date
Project
Drydocking
8/7/2007
Bertha Landing Craft
Quantity...
EFTA01480686.pdf
Financial
...Initiated Dale
07/13201307:22
AM
Client Name
THE 2007 JEFFREY Account Tile
Initiator
JUSTIN D NELSON
E EPSTEIN
INSURANCE
TRUST NO3 DT)
NOVEMBER 1 2007
ECi
Account Type
Initiating Team
PS FRONT OFFICE
LCC
PB
Verify & Confirm for THE 2007
NOVEMBER 1 2007
Final Risk Rat' •
JEFFREY E EPSTEIN...
EFTA01369184.pdf
Flight Log
...6,090,866.02
SSW 2007 LLC
284,932.55
KWF 2007 LLC
3,642,461.14
SHARI WAGNER 2014 GRAT
288,637.38
KATI FORSYTHE 2014 GRAT
298,070.35
CRW 2009 LLC
251,451.32
GEW 2009 LLC
251,460.61
If need help please contact
Thank you...
EFTA01373860.pdf
Email
...INDYKE PLLC
BRK ASSOCIATES, INC
ES, LLC
)SC INTERIORS LLC
LS)E, LLC
RATITUDE AMERICA, LTD
LOOD-HORSE LLC
ORRO MANAGEMENT, LLC
PRYTANEE, LLC
HE HAZE TRUST
RW 2007 LLC
EW 2007 LLC
ANEK TRUST OF 2000
TI WANEK-FORSYTHE 2015 GRAT
CIS INFORMATION NETWORK INC
THERN TRUST COMPANY, INC...
EFTA01417234.pdf
Flight Log
...D
9,090,866.02
SSW 2007 LLC
D
4,284,932.55
KWF 2007 LLC
D
3,598,488.53
SHARI WAGNER 2014 GRAT
D
288,637.38
KATI FORSYTHE 2014 GRAT
D
2,776,084.04
CRW 2009 LLC
D
251,451.32
GEW 2009 LLC
D
251...
EFTA01459168.pdf
Flight Log
...M
105,181,919.36
44132072 WANEK TRUST OF 2000
M
2,009,542.52
44132291 KWF 2007 LLC
M
2,009,034.06
44132312 SSW 2007 LLC
M
2,003,623.67
44133251 GRATITUDE AMERICA, LTD
M
10,003,631.80
44135716 KATI FORSYTHE 2014 GRAT
M
.00
44135724...
EFTA01338357.pdf
Photo
...BELLSOUTH SO BELL
Dec 2002 - May 2003
- EST
WENDY HOWARD A
(CURRENT LISTING
NAME)
POSSIBLE NON-DA
BELLSOUTH SO BELL
Jan 2007 - Aug 2007
- EST
POSSIBLE NON-DA
1 phone number
may be
disconnected.
BELLSOUTH SO BELL
Nov 2003 - Jut 2007
Results 1 to 1 of 1
Last Name: WENDY...
EFTA01378842.pdf
Photo
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
2,500,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007...
EFTA01379729.pdf
Photo
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
C
C
C
C
C
C
C
1,000,000.00
1,000,000.00
1,000,000.00
2,500,000.00
1,000,000.00
1,000...
EFTA01429770.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
RM CODE
82289
N
1,453,834.29
D
.00
D
.00
D
.00
N...
DOJ-OGR-00029748.tif
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EFTA01508594.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
July 01, 2007 - July 31, 2007
Margin Account Portfolio
J.P. Morgan Securities Inc.
270 Park Avenue, New York, NY 10017
Table of Contents
Portfolio Summary
Page
18
Account Officers
FRANCISCO VILLACIS
AMY WEBB
MICHAEL SAUNDERS
posoton n this Nur...
EFTA01512155.pdf
Financial
...O 78805-00-1
June 01, 2007 - June 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...
EFTA01515192.pdf
Financial
...THE 2007 JEFFREY E EPSTEIN INSURANCE
For the Period 4/1/09 to 4/30/09
TRUST #2 DTD 11/01/2007
Deposits & Credits
Date
Description
Amount
04/30
Funds Transferred From DDA Ac#
To DDA Ac#
As Requested
6,575 00
Total Deposits & Credits
$6,575.00
Daily Ending...
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