Search results for 2007
21,172 results for "2007"
Page 61 of 847
EFTA01583673.pdf
Flight Log
12/21/2007 12:42 FAX
212 ISO 2408
NVS6 LLC
il001/001
JEFFREY E. EPSTEIN
Manomndto
To:
Amy, JP
From:
Harry Heller
Date:
Re:
December 21, 2007
JEGE, Inc
Account #
Please transfer Seventy Seven Thousand Eight Hundred Eighty Eight Dollars and
75/100 (577,888.75) from the above...
EFTA00270216.pdf
FBI Report
...06/11/2007
To: Tampa Attn: SSA
Orlando RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved B :
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
GHISLANE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between SA
and SSA
on 06...
EFTA01373288.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...
EFTA01480930.pdf
Flight Log
...Casey, Mary C
01/30/2009
The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C
12/01/2008
#2 - November 1, 2007
Casey, Mary C
12/02/2008
The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C
11/25/2008
#3 dtd November 1, 2007
The 2007 Jeffrey...
EFTA01154190.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...
EFTA01432139.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...
EFTA01423613.pdf
Flight Log
...WANEK
CRW 2007 LLC
RM CODE
82289
LARGE,
ACCT #
NAME
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
D
639,363.31
D
2,411,980.38
D
253,166.90
D
253,415.75
D
251,747.20
D
1,192,657.30
D
305...
EFTA01245742.PDF
Pagel of 10
N
ational Comprehensive Report
06112/2007 - 10:05AM - Reference: None Entered
Subject
User Supplied Information
Last Name:
First Name:
Middle Initial:
SSN:
DOB:
Address 1:
Ilitions Available in Report
Subject
1 Record
Possible AKAs for Subject
1 Records
Possible Driver Licenses
2 Records
Possible Addresses Associated with...
EFTA01376954.pdf
Flight Log
...0
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...
EFTA01426184.pdf
Flight Log
...AND KAREN
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
KATI FORSYTHE
KATI FORSYTHE
KATI FORSYTHE
KATI FORSYTHE
KATI FORSYTHE
KWF 2007
KWF 2007
KWF 2007
KWF 2007
SSW 2007
SSW 2007
SSW 2007
SSW 2007
WANEK TRUST...
EFTA01417213.pdf
Flight Log
...AND KAREN
SHARI WAGNER 2014
SHARI WAGNER 2014
SHARI WAGNER 2014
SHARI WAGNER 2014
SHARI WAGNER 2014
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KWF 2007
KWF 2007
KWF 2007
KWF 2007
SSW 2007
SSW 2007
SSW...
Jeffrey_Epstein_Part_03_of_08_p0010.png
FBI Report
...b7D -1
Manager for
Palm Beach,
RODRIGUEZ worked for
RODRIGUEZ stated that
b6 -1
b7e -1
b7D -1
According to RODRIGUEZ, bé -1, -5
bIC -1, -5
b7D -1
Investigation on 01/18/2007 «a Palm Beach, Florida
File # 31E4MM-108062 Date dictated 01/18/2007
b6 -2
OV eale...
EFTA01589894.pdf
Flight Log
12/20/2007 13:09 FAX 212 750 2409 NVSG LLC 2001/004
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP organ
From: Harry Belle ofro,
Date: December 20, 2007
Re: Jeffrey Epstein
Account
Tel (212) 750-1176
Fax (212) 750-2408
***********************************************************************
to:
Please wire Ten Thousand Dollars ($10,000) from...
DOJ-OGR-00028992.tif
31E-MM-108062
JRR:jrr
i
On 05/10/2007, SAL_—~—~—~~~~—~—
EFTA00214810.pdf
Email
...Thu, 29 Nov 2007 16:27:49 +0000
Importance: Normal
Attachments: epstein_letter.pdf
Wait until you read this one. Alex and I would like you to draft a letter which sets forth a brief history of the nature of the
case, followed by a chronology of the plea negotiations...
EFTA01512113.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
6
Equity Research Ratings
7
Account Transactions
8
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
1...
EFTA01512163.pdf
Financial
...2007 - June 30, 2007
Margin Account Portfolio
J.P. Morgan Securities Inc.
270 Park Avenue, New York, NY 10017
Table of Contents
Page
Portfolio Summary
12
Cash and Short Term
13
Account Officers
FRANCISCO VILLACIS
MELISSA DALTON
4Up0s4
M Ihis Nur Account Ferffoto me held in custody& ./P Mayan
Simonton...
EFTA01524347.pdf
Financial
March
31,2007 -
Ghlslalne Maxwell
April
30,2007
Page 6 of 6
Primary Account Number.
Premier Checking
CHECK NO. 1055
$495.00
PAID 04/23
••••.444•441111 .644
..^0 Fa.. we yowl
• no.
'anew
wow
ruteistir-.
4
neldlipileftts
Intlebta•
Mike
ilernolh IN INV
Semi '-a
v
1015
CHECK NO. 1056...
EFTA01579088.pdf
Financial
11/30/2007 11:34 FAX
IlYSS LLC
O001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
November 30, 2007
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For Credit to:
Commerce Bank
ABA #:
For...
EFTA01375218.pdf
Email
...WANEK
SW 2007 LLC
F 2007 LLC
RW 2007 LLC
EH 2007 LLC
KARI WAGNER
GRAT
RM CODE
01/22 19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
KATI FORSYTHE 2014 GRAT
WANEK TRUST OF 2000
CRW 2009 LLC
GEW 2009 LLC
THE 2017 CATERPILLAR...
EFTA01384405.pdf
Email
...INDYKE PLLC
BRK ASSOCIATES, INC
ES, LLC
SC INTERIORS LLC
S7E, LLC
RATITUDE AMERICA, LTD
L000-HORSE LLC
ORRO MANAGEMENT, LLC
RYTANEE, LLC
HE HAZE TRUST
RW 2007 LLC
EW 2007 LLC
ANEK TRUST OF 2000
TI WANEK-FORSYTHE 2015 GRAT
CIS INFORMATION NETWORK INC
OUTHERN TRUST COMPANY, INC.
RATITUDE...
EFTA01384447.pdf
Flight Log
...6,090,866.02
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...
EFTA01385736.pdf
Flight Log
...INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
JSC INTERIORS LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
BLOOD-HORSE LLC
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
CRW 2007 LLC
GEW 2007 LLC
WANEK TRUST OF 2000
KATI WANEK-FORSYTHE 2015 GRAT
AXCIS INFORMATION NETWORK INC
SOUTHERN TRUST COMPANY, INC.
GRATITUDE...
EFTA01421367.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...
EFTA01421765.pdf
Flight Log
...INDYKE PLLC
HBRK ASSOCIATES, INC
JSC INTERIORS LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
BLOOD-HORSE LLC
PRYTANEE, LLC
THE HAZE TRUST
CRW 2007 LLC
GEW 2007 LLC
WANEK TRUST OF 2000
KATI WANEK-FORSYTHE 2015 GRAT
THE 2017 CATERPILLAR TRUST
AXCIS INFORMATION NETWORK INC
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA...
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