Search results for 2007
21,172 results for "2007"
Page 60 of 847
EFTA01508607.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Numbed
August 01, 2007 - August 31, 2007
Margin Account Portfolio
J.P. Morgan Securities Inc.
270 Park Avenue, New York, NY 10017
Table of Contents
Portfolio Summary
Page
16
Account Officers
FRANCISCO VILLACIS
AMY WEBB
MICHAEL SAUNDERS
An posoton n the...
EFTA01508612.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
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
7
Equity Research Ratings
8...
EFTA01508620.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
August 01, 2007 - August 31, 2007
Margin Account Portfolio
J.P. Morgan Securities Inc.
270 Park Avenue, New York, NY 10017
Table of Contents
Portfolio Summary
Page
16
Account Officers
FRANCISCO VILLACIS
AMY WEBB
MICHAEL SAUNDERS
An posoton n the...
EFTA01508625.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
September 01, 2007 - September 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...
EFTA01508636.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
September 01, 2007 - September 30, 2007
Margin Account Portfolio
J.P. Morgan Securities Inc.
270 Park Avenue, New York, NY 10017
Table of Contents
Portfolio Summary
Page
16
Account Officers
FRANCISCO VILLACIS
AMY WEBB
MICHAEL SAUNDERS
An posoton n the...
EFTA01508651.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
September 01, 2007 - September 30, 2007
Margin Account Portfolio
J.P. Morgan Securities Inc.
270 Park Avenue, New York, NY 10017
Table of Contents
Portfolio Summary
Page
16
Account Officers
FRANCISCO VILLACIS
AMY WEBB
MICHAEL SAUNDERS
An posoton n the...
EFTA01508668.pdf
Financial
...2007 - October 31, 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
AMY WEBB
MICHAEL SAUNDERS
An posoton n the Memo Account Ferffoto me held in custody& ././2 Magee
Smogs. Inc rJPIASIJ...
EFTA01508674.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
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
7
Equity Research Ratings
8...
EFTA01508701.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
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
7
Equity Research Ratings
8...
EFTA01512099.pdf
Financial
...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
6
Equity Research Ratings
7
Account Transactions
8
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
1...
EFTA01376005.pdf
Flight Log
...D
12,064,741.78
77001001 SSW 2007 LLC
D
4,275,771.17
77001028 KWF 2007 LLC
D
3,590,794.80
77001079 SHARI WAGNER 2014 GRAT
D
288,020.26
77001087 KATI FORSYTHE 2014 GRAT
D
5,299,742.91
77001220 CRW 2009 LLC
D
250,913.70...
EFTA01380740.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...
EFTA01458905.pdf
Flight Log
...M
73,431,939.36
WANEK TRUST OF 2000
M
2,009,542.52
KWF 2007 LLC
m
14,509,034.06
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...
EFTA01541766.pdf
Flight Log
...P O Box 6076
Newark, DE 19714- 6076
August 1, 2007 through August 31, 2007
Account Number:
000000739474340
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000836 DLI 802 WP 24807 - NNN P 1 000000000 D1 0000
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK NY
FRANCISCO VILLACIS
AMY...
EFTA00197034.pdf
Financial
...Nov York 112013859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD June 30.2007
THROUGH
Jul, 31.2007
ACCOUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
June 29.2007
sIK
This summaryis for informational purposes only. II is not intended as a tax document.
This statement should be retained for your records...
HOUSE_OVERSIGHT_021441.jpg
FBI Report
...ROUTINE , Dates 03/21/2007
To: Tampa Attn: ssa[ |
Orlando RA
From: Miami
PB-2/PBCRA
Approved B
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between sat
and SSA[~——S—sdon.-«OO3//2...
DOJ-OGR-00021410.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...
EFTA00959809.PDF
Email
...My understanding is that this was line of
credit costs for the period January 18, 2007 thru
May 31 2007 when you were not a partner. Yet the
May 31, 2007 income statement shows that only
412,125 was paid thru May 31, 2007. Not sure
why you were responsible...
EFTA01541776.pdf
Flight Log
...P O Box 6076
Newark, DE 19714- 6076
September 1, 2007 through September 28, 2007
Account Number:
000000739474340
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000861 DLI 802 WP 27607 - YNN P 1 000000000 D1 0000
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
FRANCISCO...
EFTA00722396.pdf
...February 8, 2007 — April 2, 2007 (approximately 2 months): $136,850 paid. Additional amount owed on
guarantee Is $63,150.
April 3, 2007 — June 1, 2007 (2 months): $174,512.50 paid. Additional amount owed is $25,487.50.
June 2, 2007 - July 2, 2007: $169,337.50 paid. No...
EFTA00013764.pdf
...Fri, 07 Dec 2007 22:08:19 +0000
Importance: Normal
Hold the letter
Sent from my BlackBerry Wireless Handheld
Original Messa
Fro
To:
Sent: Fri Dec 07 17:05:56 2007
Subject: Epstein
Hello — Any word? Am I free to send out the victim notification letter? And, is it alright...
EFTA01497732.pdf
Financial
February 01, 2007 -
February 28 2007
Page 7 of 19
Business Checking
CHECK NO. 23084
NES, LLC
Primary Amman Number
$96.94
PAID 02/01
I ainr•-niaat
• ares
1
••••il
Lion I
stir
Sy lam CIRCA(
WS.4.01* MINER
11.
0000000•Viht
CHECK NO. 23092
$83.04
PAID...
EFTA01508403.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
January 01, 2007 - January 31, 2007
Margin Account Portfolio
JPMorgan Chase Bank, N A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Portfolio Summary
Page
16
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
Aaposot+na M...
EFTA01508417.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
January 01, 2007 - January 31, 2007
Margin Account Portfolio
JPMorgan Chase Bank, N A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Portfolio Summary
Page
16
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
Aaposot+na M...
EFTA01508538.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
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
7
Equity Research Ratings
Trade...
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