Search results for 2007
21,172 results for "2007"
Page 68 of 847
EFTA01514879.pdf
Financial
...THE 2007 JEFFREY E EPSTEIN INSURANCE
For the Period 12/1/10 to 12/31/10
TRUST #3 DTD 11/01/2007
Deposits & Credits
Date
Description
12131
Interest Payment
0.01
Amount
Total Deposits & Credits
$0.01
Heave now this account had no actlsia, during this .souensaa polod The date...
EFTA01524337.pdf
Financial
February 01, 2007 -
Ghlslalne Maxwell
February 28, 2007
Page 5 of 5
Primary Account Number.
Premier Checking
CHECK NO. 1037
$660.00
PAID 02/08
OMIPILAINg
isa• 1.0)...0
ere
%Me
•••.I.
SP Mil
•kO ,ve
OW
C Can. 'tr..
0••••Idietila•ll••••
ISO
1037
L....••••••
.0. I,.
c...
EFTA01421014.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...
EFTA01428766.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...
EFTA01502571.pdf
Financial
...38242D-7X-5)
11/20
Sale
TO REVERSE ENTRY OF 11/26/2013 CHASE MORTGAGE
671,051.330
79.25
(531.808.19)
526,775.30
(5,032.89) L'
1/3
FIFO
FINANCE CORPORATION SER 2007.A1 CL 12A3 5.5595%
MAR 25 2037 DTD 02/01/2007 0...
EFTA01522743.pdf
Financial
...125.00
DTD 02/21/2007
787754-BL-7 8- /CAA
JAFtDEN CORP
110.00
10000 00
11,000.00
10,487 50
512.50
750.00
5.23%
SR SUB NOTES 7 1/2% MAY 1 2017
312.50
DTD 2/13/2007
471109-AB-4 Ft /82
CONSTELLATION...
EFTA01548495.pdf
Financial
...P 0 Box 6076
Newark, DE 19714- 6076
November 1, 2007 through November 30, 2007
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000002 DLI 802 WP 33907 - NNN P 1 000000000 D2 0000
THE C 0 U Q FOUNDATION INC
457 MADISON AVE 4TH FL
NEW YORK NY 10022...
EFTA01423161.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...
EFTA00286396.pdf
Financial
...Wednesday, February 14, 2007 10:09 AM
To:
Harry Beller
Subject:
FW: Financial Trust
Attachments: Financial Trust - 11.13.06.xls
From: Zwirn, Dan
Sent: Wednesday, February 14, 2007 9:18 AM
To: Dubin, Glenn'
Cc: Lee, David
Subject: FW: Financial Trust
This is what I sent to you.
We...
EFTA01414698.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...
EFTA01427820.pdf
Flight Log
...WANEK
ASHLEY REAL ESTATE, LLC
ASHLEY GLOBAL RETAIL, LLC
LAKE POINT HOLDINGS LLC
SOUTHERN AGGREGATE TRANSPORT
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
TODD R. AND KAREN...
EFTA00270049.pdf
...Flagler Drive, #500
West Palm Beach, FL 33401
310-969-7394
23
March 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, FL 33401
S
505 S. Flagler Drive, #500
West Palm Beach, FL 33401
. . SSRA
5 March 2007
Records concerning the identity of the user with...
EFTA01512093.pdf
Financial
...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
Page
Portfolio Summary
12
Cash and Short Term
13
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
4Up0s4r+na M PS Nur Account...
EFTA01514841.pdf
Financial
J.P.Morgan
Primary Accou
THE 2007 JEFFREY E EPSTEIN INSURANCE
For the Period 5/29/10 to 6/30/10
TRUST #3 DTD 11/01/2007
Deposits & Credits
Date
Description
06/30
Interest Payment
0.01
Amount
Total Deposits & Credits
50.01
Please now this women had no activia...
EFTA01514849.pdf
Financial
...THE 2007 JEFFREY E EPSTEIN INSURANCE
For the Period 7/31/10 to 8/31/10
TRUST #3 DTD 11/01/2007
Deposits & Credits
Date
Description
08/31
Interest Payment
0 01
Amount
Total Deposits & Credits
$0.01
Please now this women had no activia, during this .snuension penod The...
EFTA01514853.pdf
Financial
...THE 2007 JEFFREY E EPSTEIN INSURANCE
For the Period 7/31/10 to 8/31/10
TRUST #3 DTD 11/01/2007
Deposits & Credits
Date
Description
08/31
Interest Payment
0 01
Amount
Total Deposits & Credits
$0.01
Please now this women had no activia, during this .snuension penod The...
EFTA01514875.pdf
Financial
J.P.Morgan
Primary Accou
THE 2007 JEFFREY E EPSTEIN INSURANCE
For the Period 12/1/10 to 12/31/10
TRUST #3 DTD 11/01/2007
Deposits & Credits
Date
Description
12131
Interest Payment
0.01
Amount
Total Deposits & Credits
$0.01
Heave now this account had no actlsia, during...
EFTA01422061.pdf
Flight Log
...D
6,090,866.02
SSW 2007 LLC
D
284,932.55
KWF 2007 LLC
D
3,642,461.14
SHARI WAGNER 2014 GRAT
D
288,637.38
KATI FORSYTHE 2014 GRAT
D
298,070.35
CRW 2009 LLC
D
251,451.32
GEW 2009 LLC
D
251,460.61...
EFTA01502458.pdf
Financial
...48121L-51-0)
668.131
9.97
(801.27)
5/10
Purchase
TO REVERSE ENTRY OF 05/31/2012 CHASE MORTGAGE
(924,297.610)
78.50
725,573.62 *
7/16
FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595%
MAR 252037 DTD 0201/2007 e 78.50 JP MORGAN...
EFTA01420744.pdf
Flight Log
...AND KAREN
SHARI WAGNER 2014
SHARI WAGNER 2014
SHARI WAGNER 2014
SHARI WAGNER 2014
SHARI WAGNER 2014
KATI FORSYTHE 2014
KATI FORSYTHE 2014
KATI FORSYTHE 2014
KATI FORSYTHE 2014
KATI FORSYTHE 2014
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
SSW 2007 LLC...
EFTA00204833.pdf
Email
...Thu, 02 Aug 2007 12:55:20 +0000
Importance: Normal
Hi
-- Thanks. I think I figured out a way to do a federal plea with a 2-1/2 year cap. It is a little funky, but it
matches the facts.
Assistant U.S. Attorne
Ori inal Messa e
From...
EFTA01659906.pdf
Email
...Frida November 09 2007 9:34 AM
To:
Cc:
Subject: FW: Epstein
Let me know what you think
From: Jay Lefkowt [mato
Sent: Thursday, November 08, 2007 6:01 PM
To:
Subject: Epstein
•
As requested, attached is our response to your November 5 letter.
Regards,
Jay
The information contained in...
DOJ-OGR-00003379.jpg
...She sent to Menchel, or copied him on, several emails about her plan to obtain the
computer equipment; specifically, her emails on May 18, 2007, July 3, 2007, and July 16, 2007,
all discussed her proposed steps. Villafafia told OPR that Lourie was involved in early discussions
about her proposal...
DOJ-OGR-00004501.jpg
...She sent to Menchel, or copied him on, several emails about her plan to obtain the
computer equipment; specifically, her emails on May 18, 2007, July 3, 2007, and July 16, 2007,
all discussed her proposed steps. Villafafia told OPR that Lourie was involved in early discussions
about her proposal...
EFTA01370728.pdf
Flight Log
...D
16,064,741.78
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...
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