Search results for 2007
21,172 results for "2007"
Page 73 of 847
EFTA00616443.pdf
Email
EFTA00616443
EFTA00616444
EFTA00616445
EFTA00616446
JAN-3-2007 10:25 FROM:LSJ
To
P.1
LSJ, LLC
LITTLE ST. JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS, 8-3
ST. THOMAS, USVI 00802-1348
To:
Mr. Epstein
From: Miles
CC:
Emad
Date: January 5, 2007
Re:
Quote Estimate for...
EFTA00214346.pdf
Email
...Thu, 06 Dec 2007 17:14:33 +0000
Importance: Normal
Three items to address:
1) FBI was present for the meeting with Ken Starr(the Federalist speech). ASAC
meeting.
attended the Sept 7, 2007
2) The Victim/Witness letters - I'm am still holding many of the original V/W...
EFTA00215326.pdf
Legal
...Se tember 06, 2007 11:14 AM
(USAFLS)
and NES appearances
- With all that is going on, you may have forgotten my letter of August 23, 2007,
which I reattach. We do not represent
or
IN
represents Mr. M.
As to NES, we understood you added categories of documents you...
EFTA01380272.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 [email protected]...
EFTA01481793.pdf
Flight Log
...The 2007 Jeffrey E Epstein Insurance Trust
#2 - November 1, 2007
The 2007 Jeffrey E Epstein Insurance Trust
#3 dtd November 1, 2007
The 2007 Jeffrey E. Epstein Insurance
Trust #1 Dtd November 1, 2007
The Haze Trust
Trust/Estate Name / Contact Information
Casey, Mary C
Casey, Mary C
Casey...
EFTA01546477.pdf
Financial
...P 0 Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
Account Number:
000000739554964
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00009350 DLA 802 WP 00108 - NYN 1 000000000 D1 0000
PLAN D INC
RICH KAHN
457 MADISON AVE
4TH FL
NEW YORK NY 10022...
EFTA01548489.pdf
Financial
...P 0 Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000001 DLI 802 WP 30907 - NNN P 1 000000000 D2 0000
THE C 0 U Q FOUNDATION INC
457 MADISON AVE 4TH FL
NEW YORK NY 10022...
DOJ-OGR-00029097.tif
Legal
ce
Page I af 5 #10897
02/28/07 08:25 AR 404% 370 TBE via VSI-FAX
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
b6 -2_
b7C -2.
%
2/27/2007
FBI West Palm Beach
505 S. Flagler Dr., #500
West Palm Beach, FL 33401
RE: Subpoena #: 31emmi08062...
HOUSE_OVERSIGHT_012604.jpg
Flight Log
98/16/2007 17:06 FAX 5618021787 USAO HPB FL oos
GERALD LEFCOURT, ESQ.
AUGUST 16, 2007
PAGE 2 OF 2
With respect fo paragraph 7, the information provided regarding the pilots came from the
corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter...
EFTA01508462.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Numbe~
March 01, 2007 - March 31, 2007
Cash and Short Term by Type
continued
Detonation
CutldStItidoody't Rating
Griner
Account Typ.
Quantity
Una Con
Tax Coat
Current
Estimated
Current
1a
~Mel
AyunM
Market Value USD
Unrealized
Annul
VMIS
Dogma?
Ante
Onginal...
EFTA01508486.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
April 01, 2007 -April 30, 2007
Activity by Date
continued
Settlement
Date
Type
earn:0 Desenprion
Amount USD
Apr 23
Sale
Apr 23
Misc. Disbursement
• 32,000 JPMORGAN PRIME MONEY MARKET FUND
INSTITUTIONAL SHARE CLASS
FUND 829
J.P.MORGAN...
EFTA01508502.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
April 01, 2007 -April 30, 2007
Activity by Date
continued
Settlement
Date
Type
earn:0 Desenprion
Amount USD
Apr 23
Sale
Apr 23
Misc. Disbursement
- 32,000 JPMORGAN PRIME MONEY MARKET FUND
INSTITUTIONAL SHARE CLASS
FUND 829
J.P.MORGAN...
EFTA01508648.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
September 01, 2007 - September 30, 2007
Activity by Date
continued
Settlement
Date
Type
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...
EFTA01514768.pdf
Financial
JPMorgan 0
Private Bank
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 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...
EFTA01514883.pdf
Financial
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
For the Period 1/1/11 to 1/31/11
Primary Account
Deposits & Credits
Date
Description
01/31
Interest Payment
Amount
0 01
Total Deposits & Credits
Interest paid in 2010 for account-was
$0.14.
Please note this...
EFTA01524389.pdf
Financial
JPMorgan 0
Private Bank
December 1. 2007 throw h December 31. 2007
Account
JPMorgan Private Access Checking
000000739116312
008770166662 DEC 26 60000001099 $600.00
Ghislaine Maxwell
Mrs..:
no •
Wagi."7.„1.1.Otialfiirh
make
smr,“0,
008770166682 DEC 26 #0000001099 $600.00
Need more information for any of these images...
EFTA00223067.pdf
Legal
...O61) 820-8777
June 18, 2007
VIA ELECTRONIC MAIL
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021
Re:
Subpoena to NES. LLC and June 26. 2007 Meeting
Dear Mr. Lefcourt:
Thank you for agreeing to accept service of the attached subpoena addressed...
EFTA01375718.pdf
Flight Log
...6,090,866.02
77001001 55W 2007 LLC
284,932.55
77001028 KWF 2007 LLC
3,642,461.14
77001079 SHARI WAGNER 2014 GRAT
288,637.38
77001087 KATI FORSYTHE 2014 GRAT
298,070.35
77001220 CRW 2009 LLC
251,451.32
77001239 GEW 2009 LLC
251,460.61
If...
EFTA01383639.pdf
Email
...6,090,866.02
77001001 55W 2007 LLC
284,932.55
77001028 KWF 2007 LLC
250,461.14
77001079 SHARI WAGNER 2014 GRAT
288,637.38
77001087 KATI FORSYTHE 2014 GRAT
250,000.35
77001220 CRW 2009 LLC
251,451.32
77001239 GEW 2009 LLC
251,460.61
If need...
EFTA01583505.pdf
Financial
Massa X DartoniJKICHASE
0421,2007 Os 58 PM
To Eunice X Ouegnert/PMCMASE, Paula A
SattentifJP/ACHASE
m CSG AO DE FM2
bee
Subect Fw Plan 0 Inc. • W-9
This doct.mad O:6111/r3 2 altachrnerts site a combnod r. sae of 171 7 KB
Please see attached...
EFTA00269459.pdf
FBI Report
...01/14/2019
Custodian of Records
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
SSRA 28 March 2007 Please
provide all account records to include subscriber, user and billing
information...
EFTA01488179.pdf
Financial
June
01, 2007 -
EPSTEIN INTERESTS
June
29, 2007
Page 4 of 4
Primary Account Nwnher
Business Checking
CHECK NO. 2144
Oo Rota NM
Son04.4 4
Ma sr/ 'Mk
SIM*
$516.24
PAID 06/25
2144
NW/am bineSI
•SolUe•S
dna ea
•
Ilm.4 Mt 1m-a•
saa_MS...
EFTA01508495.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
Cash and Short Term by Type
continued
Desenpnon
CuSlieS8PiAlootlye Raring
ACcoont
Gummy/
TYM
Quantity
April 01, 2007 -April 30, 2007
Linn Cost
Tax Cast
anent
Examined
Current
A
led
Mantel
Sel
Manger Value USD
Umaaltzed
Annual
Yield
anginal
Pine
anginal...
EFTA01515177.pdf
Financial
JPMorgan 0
Private Bank
000000799802624
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 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...
EFTA01524343.pdf
Financial
March
31,2007 -
I Ghblalne Maxwell
April
30, 2007
Prituary Account Number
Total cyclones 7
Page 1 of 6
60010000053213
967 000
PB
GHISLAINE MAXWELL
W
EGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan...
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