Search results for 2007
21,172 results for "2007"
Page 66 of 847
HOUSE_OVERSIGHT_012612.jpg
Email
"08/16/2007 17:05 FAX .5618021787 USAO WPB FL 601
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie Villafatia
500 S. Australian Ave, 4th Floor
West Pala Beach, Florida 33401
(564) 820-8731
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
TO: — Gerald Lefcourt...
EFTA01495640.pdf
Flight Log
...739474340
l'agc 3 of 4
JPMorgan 0
Private Bank
Business Checking
Account Number 739-474340
(cont )
JEGE INC
Overdraft Interest
Balance on xhich
Effective
Interest
Date
Interest is computed
Rate
Charged
Jun 01-30, 2007
-1,304.03
17.28 %
18.78
Fees and Charges for Business Accounts
We...
EFTA01508475.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
April 01, 2007 -April 30, 2007
J.P. Morgan Portfolios
Table of Contents
Pave
Account Summary
2
Asset Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
17
coo= ooco 00 0000 coo 000xocto 000000 482 500 9V 0000f FINANI8
FINANCIAL TRUST COMPANY...
EFTA01508491.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
April 01, 2007 -April 30, 2007
J.P. Morgan Portfolios
Table of Contents
Pave
Account Summary
2
Asset Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
17
coo= ooco 00 0000 coo 000xocto 000000 482 500 9V 0000f FINANI8
FINANCIAL TRUST COMPANY...
EFTA01508509.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
May 01, 2007 - May 31, 2007
J.P. Morgan Portfolios
Table of Contents
Pave
Account Summary
2
Asset Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
16
000000 woo oo ono coo 000000000 000000 no 500 OV 0000f FINANI8
FINANCIAL TRUST COMPANY...
EFTA01508684.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...
EFTA01512149.pdf
Financial
...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
Page
Portfolio Summary
12
Cash and Short Term
13
Account Officers
FRANCISCO VILLACIS
MELISSA DALTON
An posoton h, the Memo Account Ferffoto me held...
EFTA01512167.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
July 01, 2007 - July 31, 2007
J.P. Morgan Portfolios
Table of Contents
Pon
Account Summary
2
Asset Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
11
coo= ooco oo ocao coo 000xocto 000000 590 500 OV 0000f FINANI8
FINANCIAL TRUST COMPANY...
EFTA01512204.pdf
Financial
...2007 - September 30, 2007
Margin Account Portfolio
J P Morgan Securities Inc
270 Park Avenue. New York. NY 10017
Table of Contents
Portfolio Summary
Cash and Short Term
Page
12
13
Account Officers
FRANCISCO VILLACIS
AMY WEBB
MICHAEL SAUNDERS
Au posbons in Mtn Maw Account Pcitto4o ale let e) costa...
EFTA01512218.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
Cash and Short Term
Page
12
13
Account Officers
FRANCISCO VILLACIS
AMY WEBB
MICHAEL SAUNDERS
Au posbons in Mtn Maw Account Pcitto4o ale let e) costa...
EFTA01362496.pdf
Photo
1005
THE 2007 JEFFREY E. EPSTEIN INSURANCE
TRUST #3 DTD 11101/2007
C/O HBRK ASSOCIATES, INC.
575 LEXINGTON AVE OH FL
NEWYORK, NY 10022
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10151
1-103-210
10/26/2016
PAY TO THE
Jackson Nations Life Insurance Company
$
**9...
Jeffrey_Epstein_Part_15_of_15_p0016.png
Fax Server 7/10/2007 1:43:24 PM PAGE 1/009 rax verver
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phonc 1-800-635-6840 Facsimile 1-888-938-4715
FBI33401
STE 500 b7c -2
405 S FLAGLER DRIVE ;
WEST PALM...
EFTA01373294.pdf
Flight Log
...4,101,460.85
SSW 2007 LLC
287,237.92
KWF 2007 LLC
253,356.69
SHARI WAGNER 2014 GRAT
289,155.97
KATI FORSYTHE 2014 GRAT
251,837.42
CRW 2009 LLC
251,903.10
GEW 2009 LLC
251,912.41
If need help please contact pbrd_adminellist.db...
EFTA01417673.pdf
Flight Log
...D
4,096,966.11
SSW 2007 LLC
D
286,973.75
KWF 2007 LLC
D
253,123.68
SHARI WAGNER 2014 GRAT
D
288,890.03
KATI FORSYTHE 2014 GRAT
D
251,605.80
CRW 2009 LLC
D
251,671.42
GEW 2009 LLC
D
251,680.73
If...
EFTA01420227.pdf
Flight Log
...D
4,096,966.11
SSW 2007 LLC
D
286,973.75
KWF 2007 LLC
D
253,123.68
SHARI WAGNER 2014 GRAT
D
288,890.03
KATI FORSYTHE 2014 GRAT
D
251,605.80
CRW 2009 LLC
D
251,671.42
GEW 2009 LLC
D
251,680.73
If...
EFTA01071653.PDF
...2/13/2007 Construction
18.00
39.78000
L
L
4/18/2007 Construction
18.00
39.780.00
6/14/2010 Plasterer
20.00
44.200.00
1/2/2007 Construction
10.20
22.542.00
418/2007 Construction
10.80
23.868.00
4/19/2007 Construction
10...
EFTA00220644.pdf
Financial
...8413005037060
FedEx Intl Priority
Customer Packaging
FLUMUC
3.0 Its
Feb 35.2007 0947
H.BETZ
USD
10000
00455/1
Feb 05. 2007
DEC053F02118
DDDDDDDCBEBA
Sbipper Subtotal
DDDDDDDCBBBA
Total FedEx Express
Sender
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
057 MADISON AVE Fl.
NEW YORK NY 10022-6843 US
Recipient
STEPHANIE CZERNY...
EFTA01478081.pdf
Flight Log
...Paul Morris
SSW 2007 LLC
•
Jj Litchford
Paul Morris
KWF 2007 LLC
•
Jj Litchford
Paul Morris
KATI FORSYTHE 2014 GRAT
•
EFTA01478094
Jj Litchford
MIN
Paul Morris
SHARI WAGNER 2014 GRAT
•
Jj Litchford
MIN
Paul Morris
GEW 2007 LLC
•
IEREN
Jj Litchford
IEREN
Paul Morris
CRW 2007 LLC
Jj Litchford
EFTA01478095...
EFTA01431725.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
RM CODE
82289
01/15/19
EFTA01431725
LARGE, ZERO AND NEGATIVE BALANCES
ACCT...
EFTA00611194.pdf
Financial
...The intercompany loan was partially convened to equity on May 29, 2007 with the remainder being
converted to a note payable to bank on August 23, 2007.
10
(Continued)
EFTA00611201
IGY-AYH ST. THOMAS HOLDINGS, LLC
(A Limited Liability Company)
Notes to Financial Statements
December 31, 2007
(5)
Acquisition
On...
EFTA01430305.pdf
Email
...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
RM CODE
82289
01/16...
EFTA01374271.pdf
Flight Log
...201,460.85
SSW 2007 LLC
287,237.92
KWF 2007 LLC
253,356.69
SHARI WAGNER 2014 GRAT
289,155.97
KATI FORSYTHE 2014 GRAT
251,837.42
CRW 2009 LLC
251,903.10
GEW 2009 LLC
251,912.41
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT...
EFTA01419311.pdf
Flight Log
...D
6,090,866.02
SSW 2007 LLC
D
284,932.55
KWF 2007 LLC
D
250,461.14
SHARI WAGNER 2014 GRAT
D
288,637.38
KATI FORSYTHE 2014 GRAT
D
250,000.35
CRW 2009 LLC
D
251,451.32
GEW 2009 LLC
D
251,460.61
If...
EFTA01523036.pdf
Financial
...375.00
DTD 2/13/2007
471109-AB-4 B /B2
CONSTELLATION BRANDS INC
113.00
15,000.00
16,950.00
16,500.00
450.00
1,067.50
3.87%
7 1/4% MAY 15 2017
320.20
DTD 11(15/2007
21036P-AF-5 BB+ /BM
INGLES...
EFTA01426171.pdf
Email
...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
RM CODE
82289
01/18...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith