Search results for 2007
21,172 results for "2007"
Page 72 of 847
EFTA01875935.pdf
Email
...Deposit of $431,696,805 from debt financed dividend into LBF Holdings Acct 4548 on 4/20/07
2007 Judah GRATs L-O formed June 6, 2007 with Apollo assets contributed in per the
assignment documents that day (see attached Annex 2A and 2B)
The Black 2007 Family Trust was...
EFTA01425400.pdf
Email
...WANEK
D
2,449,426.08
SSW 2007 LLC
D
1,636,225.34
KWF 2007 LLC
D
3,405,449.38
CRW 2007 LLC
D
252,545.58
GEW 2007 LLC
D
252,793.96
SHARI WAGNER 2014 GRAT
D
251,128.59
KATI FORSYTHE 2014 GRAT
D
2...
EFTA01541803.pdf
Flight Log
...P 0 Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
Account Number:
000000739474340
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000880 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
FRANCISCO...
EFTA01425153.pdf
Email
...WANEK
D
2,449,426.08
SSW 2007 LLC
D
1,636,225.34
KWF 2007 LLC
D
3,405,449.38
CRW 2007 LLC
D
252,545.58
GEW 2007 LLC
D
252,793.96
SHARI WAGNER 2014 GRAT
D
251,128.59
KATI FORSYTHE 2014 GRAT
D
2...
EFTA01374874.pdf
Photo
...WANEK JTWROS
20,000,000.00
88007003 SHARI WAGNER 2014 GRAT
5,000,000.00
88007011 KATI FORSYTHE 2014 GRAT
5,000,000.00
88007011 KATI FORSYTHE 2014 GRAT
2,500,000.00
88007011 KATI FORSYTHE 2014 GRAT
2,500,000.00
88007038 KWF 2007 LLC
2,500,000.00...
EFTA01369115.pdf
Photo
...D
201,460.85
SSW 2007 LLC
D
287,237.92
WF 2007 LLC
D
2,753,356.69
HARI WAGNER 2014 GRAT
D
289,155.97
ATI FORSYTHE 2014 GRAT
D
2,751,837.42
RW 2009 LLC
D
251,903.10
EW 2009 LLC
D
251,912.41...
EFTA01380153.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
THE 2017 CATERPILLAR TRUST
14,999,000.00
If...
EFTA01419305.pdf
Flight Log
...INDYKE
HBRK ASSOCIATES,
NES, LLC
JSC INTERIORS LLC
LSJE, LLC
GRATITUDE AMERICA,
BLOOD-HORSE LLC
ZORRO MANAGEMENT,
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 AMERICA, LTD
THE HAZE...
EFTA01752282.pdf
Email
...Apollo
AMH distributed $1.2B in 2007. AMH had the option to treat e=ther 1) treat the distribution as entirely debt financed
(partners trace 1=0% of cash) or 2) trace expenditures inside of AMH FY 2007 and allocate =nterest expense to the
manner of AMH's expenditures (ignoring...
EFTA01423927.pdf
Email
...WANEK
D
2,449,426.08
SSW 2007 LLC
D
1,636,225.34
KWF 2007 LLC
D
3,405,449.38
CRW 2007 LLC
D
252,545.58
GEW 2007 LLC
D
252,793.96
SHARI WAGNER 2014 GRAT
D
251,128.59
KATI FORSYTHE 2014 GRAT
D
2...
EFTA00694896.pdf
Email
...AYH/BPPR Financing (August 2007) Bank appraisal
Cecile:
I am attaching the appraisal that was prepared for BPPR in connection with the term loan closed in August
2007. This was prepared for BPPR for purposes of making that loan and presumably satisfying whatever LTV
requirement they were imposing. It was...
EFTA00214924.pdf
Email
...Fri, 19 Oct 2007 19:24:06 +0000
Importance: Normal
Davis has not been contacted yet.
From
Sent: Frida October 19 2007 2:58 PM
To:
Subject: Special Master's Selection of Attorney Representative
Hi
Has the special master made his selection yet? Several of the girls are getting calls...
EFTA00270092.pdf
FBI Report
...01/14/2019
11 April 2007 10:00 A 505 S. Flagler Drive,
1500 West Palm Beach, Florida 33401 SA
SA
505 S. Flagler Drive, 1500 West Palm
Beach, Florida 33401 Eliasib Ortiz, Jr., SSRA 28 March 2007 Please
provided all account records to include subscriber, user and billing
information...
EFTA00270115.pdf
FBI Report
...01/14/2019
28 August 2007 10:00 A 505 S.
Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SA
SA
Ste. 500 West Palm Beach, FL 33401
2007 Please provide all account records to include
and billing information for the following numbers:
505 S. Flagler Dr.,
.•
, SSRA 14...
EFTA01487246.pdf
Financial
...2007 throw h Au ust 31, 2007
Account Num
Transaction Detaitcontinued)
Date
Description
Amount
Balance
08/27
Check
# 1045
-1,191.86
210,359.88
08/31
Check
# 1046
- 5,487.59
204,872.29
Ending Balance
5204,872.29
The combined banking balances in your business account(s) were...
EFTA01508446.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
March 01, 2007 - March 31, 2007
Cash and Short Term by Type
continued
Detcnation
CutldS8Piriloodya Rating
Gummy/
Account Type
Quantity
Una Cost
Tax Coat
Current
Estimated
Currant
1a
~Met
Ayusted
Market Value USD
Unrealized
Anne!
VMIS
<>opined
Price
Onpinal
Accrued...
EFTA01508605.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
August 01, 2007 - August 31, 2007
Activity by Date
Settlement
Date
Type
continued
earn:0 Desenprion
Amount USD
Aug 28
Sale
- 31,000 JPMORGAN PRIME MONEY MARKET FUND
31,000.00
INSTITUTIONAL SHARE CLASS
FUND 829
J.P.MORGAN SECURITIES...
EFTA01508633.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST CflMPANY INC
Account Number
Activity by Date
continued
Settlement
Date
Type
September 01, 2007 - September 30, 2007
earn:0
Desenprion
Amount USD
Sep 24
Sale
Sep 24
Misc. Disbursement
- 33.000 JPMORGAN PRIME MONEY MARKET FUND
INSTITUTIONAL SHARE CLASS
FUND 829
J.P.MORGAN...
EFTA01514895.pdf
Financial
...For the Period 311/11 to 3/31/11
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
Deposits & Credits
Date
Description
03/31
Interest Payment
Amount
0 01
Total Deposits & Credits
Interest pad in 2010 for account
was $O. 14
Please note this account &dm activity...
EFTA01515007.pdf
Financial
JPMorgan 0
Private Bank
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
IMPORTANT INFORMATION
J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO WITHDRAW CASH,
CHECK BALANCES AND TRANSFER FUNDS WITHOUT AN ATM FEE. THIS GIVES
YOU ACCESS TO A COMBINED NETWORK OF 14,300...
EFTA01515180.pdf
Financial
JPMorgan
Private Bank
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
IMPORTANT INFORMATION
UNLESS OTHERWISE NOTED BELOW, YOUR CHECKING ACCOUNT(S) IS
ELIGIBLE. FOR INFORMATION ABOUT THE TAGP AND FDIC COVERAGE,
PLEASE REFER TO THE FDIC WEBSITE: HTTPJAMWV.FOIC.GOV.
Please note this account had no...
EFTA01524377.pdf
Financial
JPMorgan 0
Private Bank
September 29. 2007 through October 31. 2007
Account Numb
JPMor an Private Access Checking
r -
`MS
Mare arriker
.::: I
10004.01(Nfaitente
590•111•••••
laerla..I MCI
Man
$350.00
Ghislaine Maxwell
liq
ff
5350 CO
Need more information for any of these images of cleared...
EFTA01582795.pdf
Financial
...Federal Employer Identification Numbers
April 2, 2007
MAX FOUNDATION TR
110 E 59TH ST
NEW YORK,
NY
10022
UNITED STATES
* * * * * * * * * * COMPANY IDENTIFIERS * * * * * * * * * *
FEIN: 65-6194566
SOURCE REFERENCE NAME: DEPARTMENT OF TREASURY - TAX EXEMPT
LOAD-DATE:
October 15, 2009
Copyright © 2007 LexisNexis,
a division of Reed Elsevier Inc.
All rights reserved...
EFTA01591372.pdf
Email
12/10/2007 15:40 FAX
NVSG LLC 2001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Amy, JP Morgan
From:
Jeffrey Epstein
Date:
December 10, 2007
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand Seven Hundred Thirty Dollars 47/100
($2,730.47) from
the above account to:
Bank...
EFTA01423157.pdf
Email
...WANEK
2007 LLC
2007 LLC
2007 LLC
2007 LLC
D
.00
D
.00
D
2,449,426.08
D
1,636,225.34
D
3,405,449.38
D
252,545.58
D
252,793.96
HARI WAGNER 2014 GRAT
D
251,128.59
FATI FORSYTHE 2014 GRAT
D
2...
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