Search results for 2007
21,172 results for "2007"
Page 67 of 847
EFTA01456163.pdf
Flight Log
...M
89,280,538.17
BUTTERFLY TRUST
M
490,582.06
WANEK TRUST OF 2000
M
2,000,000.00
KWF 2007 LLC
M
2,000,000.00
55W 2007 LLC
M
.00
)5C INTERIORS LLC
M
.00
RM CODE
81851
12/08/14
LARGE TRANSACTIONS
ACCT N
NAME
KWF...
EFTA01584673.pdf
Financial
...16/200? 84:40:49
21/14/22427 04:40:22
21/16/2007 0/139:12
11116/2207 00:34:40
11/16/2007 ittni27
1.1/16/XOT 02;49:56
11/15/2007 10:44:03
EnOtes:35
Adlon
Add Account
c4Cudui3v414344), JEDS Tee
Add Account - 00002150031565...
EFTA01480921.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...
EFTA01127672.PDF
Financial
...On your 2007 gift tax return, you should report your $10 gift to the Family Trust. As
discussed above, you should you elect out of the automatic allocation of GST tax exemption on
your 2007 gift tax return for your transfer to the Family Trust in 2007 and all transfers...
EFTA01546461.pdf
Financial
...P 0 Box 6076
Newark, DE 19714- 6076
August 1, 2007 through August 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00009466 DLA 802 WP 24407 - NNN 1 000000000 D1 0000
PLAN D INC
RICH KAHN
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843...
EFTA01497790.pdf
Financial
March
31,2007 -
April
30,2007
Pagc 18 of 19
Business Checking
CHECK NO. 23257
NES, LLC
Primary Account Nwnbc
$98.90
PAID 04/18
CHECK NO. 23258
5206.27
PAID 04/18
1
23251
•C
50.
MAC •••—•••
Jf.6v
pd
ala I!
Owimim
OWIsdawadwas.
UmWOOPPOOMMIN
•
CHECK NO. 23259
CHECK...
EFTA01508420.pdf
Financial
...2007 - February 28, 2007
J.P. Morgan Portfolios
Table of Contents
Pne
Account Summary
2
Asset Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
14
coo= ooco oo ocao coo 000xocto 000000 851 50 0 OV 00001 MONIS
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR...
EFTA01508610.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
August 01, 2007 - August 31, 2007
J.P. Morgan Portfolios
Table of Contents
Pon
Account Summary
2
Asset Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
15
coo= ooco oo ocao coo 000xocto 000000 485 50 0 9V 00001 FINA1418
FINANCIAL TRUST...
EFTA01512232.pdf
Financial
...2007 - November 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...
EFTA01512246.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number
December 01. 2007 - December 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
Au...
EFTA01587314.pdf
Email
12/05/2007 18:22
MV28 LLC
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: December 5, 2007
Re: Jeffrey Epstein
Account #
lap U I / Li I
Tel (212) 750-1176
Fax (212) 750-2408
************************************************************************
above
Please wire Two Thousand Three Dollars and 50/100 ($2003...
EFTA01074451.PDF
Financial
...THOMAS HOLDINGS, LLC
(A Limited Liability Company)
Statement of Changes in Members' Equity
Year ended December 31, 2007
Balance at January I, 2007
Capital contributions from members
10,526,223
Net loss
(894,575)
Balance at December 31, 2007
$
9,631,648
See accompanying notes to financial statements.
4
EFTA01074456...
EFTA01378554.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...
EFTA01379546.pdf
Flight Log
...201,460.85
55W 2007 LLC
287,237.92
KWF 2007 LLC
2,753,356.69
SHARI WAGNER 2014 GRAT
289,155.97
KATI FORSYTHE 2014 GRAT
2,751,837.42
CRW 2009 LLC
251,903.10
GEW 2009 LLC
251,912.41
THE 2017 CATERPILLAR TRUST
14,999,000...
EFTA01420494.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...
EFTA01459867.pdf
Flight Log
...M
88,352,419.08
44132072 WANEK TRUST OF 2000
M
2,011,584.39
44132291 KWF 2007 LLC
M
2,011,147.44
44132312 55W 2007 LLC
M
2,005,516.46
44133251 GRATITUDE AMERICA, LTD
M
4,283,533.39
44135759 GEW 2007 LLC
M
.00
44135767 CRW...
EFTA00662880.pdf
...the original allocation of TM benefits resulting from the 2007 step up was revised and updated to reflect the proper methodology On 2007, the tax step up resulting from the echange incktded
assumption of Eabllities that net allocated and taxed to the Founders. In calculating the allocatkm of litA payments...
EFTA01426192.pdf
Flight Log
...WANEK
D
305,198.96
SSW 2007 LLC
D
639,363.31
KWF 2007 LLC
D
2,411,980.38
CRW 2007 LLC
D
253,166.90
GEW 2007 LLC
D
253,415.75
SHARI WAGNER 2014 GRAT
D
251,747.20
KATI FORSYTHE 2014 GRAT
D
1,192,657...
EFTA01370963.pdf
Flight Log
...D
9,083,819.20
77001001 SSW 2007 LLC
D
4,281,841.41
77001028 KWF 2007 LLC
D
3,595,892.59
77001079 SHARI WAGNER 2014 GRAT
D
288,429.15
77001087 KATI FORSYTHE 2014 GRAT
D
253,327.54
77001220 CRW 2009 LLC
D
251,269.92
77001239...
EFTA01372964.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...
EFTA01380167.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 pbrd_admin@list...
EFTA00622276.pdf
...2007 Construction
18.00
39.780.00
I
I
Stephen Shillingford
4/18/2007 Construction
18.00
39.780.00
Stephen Liverpool
6/14/2010 Plasterer
20.00
44,200.00
Mason Tenders
Velinord Thomas
1/2/2007 Construction
10.20
22.602.00
Georges Paul (Ti0re)
4/18/2007...
EFTA01508431.pdf
Financial
...2007 - February 28, 2007
J.P. Morgan Portfolios
Table of Contents
Pne
Account Summary
2
Asset Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
14
coo= 00 C0 oo ocao coo 000xocto 000000 851 50 0 OV 00001 MONIS
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
CIO AMERICAN YACHT...
EFTA01512107.pdf
Financial
...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
Page
Portfolio Summary
12
Cash and Short Term
13
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
An posoton h, ist Memo Account Ferffoto...
EFTA01512139.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
May 01, 2007 - May 31, 2007
J.P. Morgan Portfolios
Table of Contents
Pne
Account Summary
2
Asset Account Portfolio
ME
JPMCB
3
Margin Account Portfolio
JPMSI
11
coo= ooco oo ocao coo 0°0w:0w000000 480 500 OV 0000f FINANI8
FINANCIAL...
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