Search results for 2007
21,172 results for "2007"
Page 74 of 847
EFTA01524359.pdf
Financial
June
01, 2007 -
Ghlslalne Maxwell
June
29, 2007
Page 8 of 8
Primary Account Number.
Premier Checking
CHECK NO. 1071
$464.42
PAID 06127
1071
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EFTA01578709.pdf
Financial
12/05/2007 16:22 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
December 5, 2007
Re:
Jeffrey Epstein
Account #
Tel
Fax
*******Saleolt****************~~~4~
******* 3hIcilleig14##* ******
*Saint**
Please wire Two Thousand Three Dollars and 50/100 (S2003.50) from the above
account to:
Bank...
EFTA00214796.pdf
Email
...Fri Nov 30 10:57:28 2007
Subject: FW: Epstein: Victim Notification Letter
Dear Mr. Lefkowitz.
I am in receipt of our letter dated November 29, 2007. The draft warded
to you by Assistant United
States Attorne
at the request of our First Assistan
Should you have concems, I would...
EFTA01415121.pdf
Flight Log
...D
2,101,460.85
SSW 2007 LLC
D
287,237.92
KWF 2007 LLC
D
253,356.69
SHARI WAGNER 2014 GRAT
D
289,155.97
KATI FORSYTHE 2014 GRAT
D
251,837.42
CRW 2009 LLC
D
251,903.10
GEW 2009 LLC
D
251,912.41
If...
EFTA01432302.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
STEVEN D. FORSYTHE
CAITLIN A. FORSYTHE
KATI WANEK-FORSYTHE
CAMERON WANEK
TRAVIS WAGNER
SHARI WAGNER
SHARI WAGNER 2015 GRAT...
HOUSE_OVERSIGHT_029303.jpg
e Sonnenschein Nath & Rosenthal LLP (March 2007-July 2007)
> Represented institutional lenders in the origination of portfolio loans; represented
developer/borrower in obtaining construction loan; represented firm clients in the negotiation
and execution of multiple office leases.
e Windels Marx Lane & Mittendorf, LLP (January 2006-February 2007)
> Represented Lehman Brothers...
EFTA01576312.pdf
Financial
...P O Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000816 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY...
EFTA00592978.pdf
Court Filing
...Marie Villafafia,
September 21, 2006
B
DOJ Office of Enforcement Operations approval of testimonial
immunity for Jane Doe 2, April 13, 2007
C
Transcript of April 24, 2007 Interview of Jane Doe 2
D
December 21, 2007 letter from Jay Lefkowitz, Esq. to United
States Attorney R. Alexander Acosta
E...
DOJ-OGR-00029090.tif
Legal
3106967394
March 5, 2007
Via Fax 561.833.7970
FRE
Re: MySpace.com subpoena results for User (oe |
Dearsal_
Enclosed are the results for the subpoena sent to MySpace.com.
All time stamps are Pacific Standard Time.
Please let us know if you have any questions.
Thank you,
MySpace.com...
Jeffrey_Epstein_Part_04_of_08_p0019.png
Legal
3106967394
March 5, 2007
Via Fax 561.833.7970
FBE
Re: MySpace.com subpoena results for User to) |
Dear s__
Enclosed are the results for the subpoena sent to MySpace.com.
All time stamps are Pacific Standard Time.
Please let us know if you have any questions.
Thank you,
MySpace...
EFTA01484930.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number:,
June 01, 2007 - June 30, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
FRANCISCO VILLACIS
MELISSA...
EFTA01486381.pdf
Financial
JPMorgan
Private Bank
November 1, 2007 through November 30, 2007
Account Numbe000000739470663
"
moeuelinett ay
ar
Yn
NII•O
ccess Checking
PNWOMPlIaa.
woe •Nria•
.ne
S "MA
19141
o
w
I
Jeffrey Epstein
*MET ..re UM OA
Ilaenan ne
n tite
frie.M
86766388153
Need more information for any of these...
EFTA01503410.pdf
Financial
June
29,2007
ZORRO TRUST
Primary Accotmt Number.
km
01, 2007 -
Total enclosures: 0
Pape 1 of 3
ZORRO TRUST
C\O J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Deseri Jou
Business Checking
Total
•
•
•
Number
JPMorgan 0
Private Bank
JPMorgan...
EFTA01508480.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
Cash and Short Term by Type
continued
Catenation
Cut!Anna...SP:lye Rating
Gummy/
Attain, TYM
Quantity
April 01, 2007 -April 30, 2007
Unit Cost
Tax Cost
Conant
Etamatad
COMM(
Mantel
Set
Mantel Value USD
Unnsalned
Annual
Yield
anginal
Pine...
EFTA01508690.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
November 01, 2007 - November 30, 2007
Cash and Short Term by Type
continued
Desenption
CuStreS8Pirdootly't Rayne
Gummy/
Account Type
Quantity
Una Corr
Tax Cost
Current
norms
Current
tti
~met
2ed
Anent Value USO
Unrealized
Anon,
Tien
°owner
Pnce
°nano...
EFTA01508704.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
November 01, 2007 - November 30, 2007
Cash and Short Term by Type
continued
Detonation
CuSIOSAPAloorty's Aeons
Canner
Account Typ.
Chummy
Una COO
Tax CaSt
Current
fl amers
Current
~met
2ed
Market Value USO
Unrconzed
ennuis!
Yield
Crooner
Once
Onponel...
EFTA01512083.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
January 01, 2007 - January 31, 2007
J.P. Morgan Portfolios
JPMorgan Chase Bank. N A
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Pne
Account Summary
2
Asset Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
11
coo= ooco...
EFTA01514827.pdf
Financial
J.P.Morgan
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
Deposits & Credits
Primary Account:
For the Period 2/27/10 to 3/31/10
Date
Description
03/31
Interest Payment
0 01
Amount
Total Deposits & Credits
$0.01
Interest paid in 2009 for accuse:: 00000000000799802632...
DOJ-OGR-00009446.jpg
Court Filing
...80 A.D.3d 168, 913 N.Y.S.2d 187)
nite period until further order of this Court, nunc pro tunc to December 18, 2007, and the branch of respondent's
cross motion seeking reinstatement to the practice of law should be denied without prejudice to a further motion...
EFTA01477890.pdf
Flight Log
...SSW 2007 LLC
267
00088005817
82211
Jj Litchford
81851
EFTA01477901
Paul Morris
KWF 2007 LLC
267
00088005825
82211
Jj Litchford
81851
Paul Morris
KATI FORSYTHE 2014 GRAT
267
00088005833
82211
Jj Litchford
81851
Paul Morris
SHARI WAGNER 2014 GRAT
267
00088005905
82211
Jj Litchford
81851
Paul Morris
GEW 2007 LLC...
EFTA01123851.PDF
Financial
...Note
November 27, 2007
redemption dots - reed via Fedix
NULL
December 26, 2007
origins
NULL
December 31, 2007
Full Redemption (12.31.07) from DB7 LP 17,4:;;;,
c7,70
1±EP:67 realialaal
cPalaaail
Notes:
redemptiondocs rec-7ftviii Feat;awawwwwww;n1
December 31, 2007
Full Redemption (12.31.07...
EFTA00214696.pdf
Email
...Wed, 12 Dec 2007 12:48:03 +0000
Importance: Normal
Yes! I originally nominated M, and then Jay asked if he could have a list of people from which to choose. We
exchanged lists of acceptable people (including two people from Podhurst) and he said "Well, we probably
should just...
Jeffrey_Epstein_Part_03_of_08_p0015.png
FBI Report
...The USAO and
FBI Miami, PBCRA, request the travel of former co-case agent
SOT ra|Gang/Ceiminal Enterprise Section, from b6 -2
05/09/2007 to 05/18/2007, for the purpose of assisting with bIC -2
indictment preparation, document preparation, chart
finalization and to provide testimony at detention...
EFTA00215329.pdf
Legal
...August 23, 2007
Subpoena dated August 16, 2007, to Eric Gany
TELEPHONE
FACSIMILE
I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Gany.
Unlike on prior occasions, we never discussed whether I was authorized to accept service of a
subpoena to Mr. Gany and instead...
EFTA00189229.pdf
Email
...Thursday, December 06, 2007 3:46 PM
To:
Subject: just axe
lliM
.
MII
JWIO IMMIIM
cowitz
apstein Itr victim
notificatio...
let me know if you need anything
Tracking:
2371
08-80736-CV-MARRA
P-014415
EFTA00189229
From:
Sent:
Friday, December 07, 2007 4:01 PM
To:
Subject:
Victim Notification Letter...
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