Search results for 2007
21,172 results for "2007"
Page 59 of 847
HOUSE_OVERSIGHT_021471.jpg
FBI Report
...06/11/2007
To: Tampa . Attn: ssa[_
Orlando RA
From: Miami
PB-2/PBCRA
Approved B
Drafted By:
Case ID #: 31E-MM-108062 (endine}
Title: Jrapprey EPSTERIN;: [|
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between sats
and SSA on 06/12/2007.
Details: On...
EFTA01374352.pdf
Flight Log
...D
12,075,382.96
77001001 55W 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...
EFTA01480697.pdf
Financial
...11/17/2008
Banker Approval Information
Sponsorship affirmation -
Based on my due diligence and the information provided , I approve and accept sponsorship of The 2007 Jeffrey E
Epstein Insurance Trust #3 dtd November 1, 2007 w as a Client from inception and throughout the client relationship.
Mary C Casey
12...
EFTA01480710.pdf
Financial
...11/17/2008
Banker Approval Information
Sponsorship affirmation -
Based on my due diligence and the information provided , I approve and accept sponsorship of The 2007 Jeffrey E
Epstein Insurance Trust #2 - November 1, 2007 se as a Client from inception and throughout the client relationship.
Mary C Casey
12/02...
EFTA00586458.pdf
...The Foreign Entities were not engaged in tax evasion during the
2007-2014 tax years.
4.
BRH provided Black Family Partners, L.P. ("Black Family
Partners") with a Schedule K-1 for each tax year from 2007 through 2014 that included
all items of taxable income and loss attributable to...
EFTA01695923.pdf
FBI Report
...view Al! Address Variation Sources
Address
County
Dates
Maps
EST PALM BEACH FL 33407-1654
PALM BEACH
Dec 2006 - Jul 2007
Map
EST PALM BEACH FL 334174936
PALM BEACH
May 2007 - Jul 2007 Map
ALM BEACH GARDENS FL 33410-2260 PALM BEACH
Apr 2006 - Jul 2007
Map
OWE GA 30165...
EFTA01428584.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
KATI WANEK-FORSYTHE
LLC
CLUB
LLC
INC
LTD
CAT
BALANCE
N
1,395,660.37...
EFTA01375880.pdf
Flight Log
...6,090,866.02
SSW 2007 LLC
4,284,932.55
KWF 2007 LLC
8,642,461.14
SHARI WAGNER 2014 GRAT
288,637.38
KATI FORSYTHE 2014 GRAT
5,298,070.35
CRW 2009 LLC
251,451.32
GEW 2009 LLC
251,460.61
If need help please contact...
EFTA01421368.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...
EFTA01546473.pdf
Financial
...0450920317Wd
Ending Balance
Amount
- 22.91
65.11
Balance
8,513.54
8,578.65
$8,578.65
65.11
Page of 1 4
00092540201000000022
EFTA01546473
November 1, 2007 through November 30, 2007
Account Number:
000000739554964
Fees and Charges for Business Accounts
Fee Allowance
Date
Nov 1 - Nov 30 2007...
EFTA00204852.pdf
Email
...Tue, 07 Aug 2007 16:33:36 +0000
Importance: Normal
(USAFLS)"
(USAFLS)"
Hi
-- This is a multi-doctor visit week, so this week, I could be there by 11:00
Thursday, and any time on Friday.
Next week, Monday is good. Tuesday I cannot be there until at least 2...
EFTA01582807.pdf
Financial
...Morris, Paul V
01/30/2009
The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V
12/01/2008
#2 - November 1, 2007
Morris, Paul V
12/02/2008
The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V
11/25/2008
*3 dtd November 1, 2007
Morris, Paul V...
EFTA01427921.pdf
Email
...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
KATI WANEK-FORSYTHE
CAMERON WANEK
TRAVIS WAGNER
SHARI WAGNER
SHARI WAGNER 2015 GRAT FOR LEAH M
SHARI WAGNER 2015...
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©2003-2007 MySpace...
EFTA01508394.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
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
7
Equity Research Ratings
8...
EFTA01508422.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
February 01, 2007 - February 28, 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...
EFTA01508433.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
February 01, 2007 - February 28, 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...
EFTA01508440.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
February 01, 2007 - February 28, 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
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBS
An posoton n ist...
EFTA01508454.pdf
Financial
...2007 - March 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
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
An posoton n ist Memo Account Ferffoto me held in custody& ././2 Magee
Smogs. Inc rJPIASIJ...
EFTA01508459.pdf
Financial
...2007 - March 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
Trade Activity
9
Account Transactions
11
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS...
EFTA01508477.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
7
Equity Research Ratings
8
Trade Activity
9
Account Transactions
11
Account Officers
MARIA HORNAK...
EFTA01508493.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
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
7
Equity Research Ratings
8...
EFTA01508505.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
April 01, 2007 - April 30. 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
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
An posoton n the...
EFTA01508565.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
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
7
Equity Research Ratings
8...
EFTA01508579.pdf
Financial
...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
An posoton n the Memo Account Ferffoto me held in custody& ././2 Magee
Smogs. Inc rJPIASIJ...
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