Search results for 2007
21,172 results for "2007"
Page 78 of 847
EFTA01514171.pdf
Financial
...1 000000000 DI 0000
NEW YORK STRATEGY GROUP LLC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
September 1. 2007 throw h Se tember 28. 2007
Primary Accou
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours...
EFTA01576264.pdf
Financial
June 01, 2007 -
June 29, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 12
Page 1 of 8
6001000000415
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207...
EFTA01425004.pdf
Flight Log
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
RM CODE
82289
FOUNDATION
DYNA
CAT
BALANCE
N
2,410,630.11
D
.00
D
523,126.04
D
775,000.00
D
.00
D
.00
N
1,864...
EFTA01428169.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
THE 2017 CATERPILLAR TRUST
AXCIS INFORMATION NETWORK INC
SOUTHERN...
EFTA01425547.pdf
Flight Log
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
CODE
82289
N
2,377,408.18
D
.00
D
523,126.04
D
775,000.00
D
.00
D
.00
N
1,690,100.71
FOUNDATION N
148...
EFTA01128194.PDF
Financial
...BLACK
CONTRIBUTION TO JUDAH INVESTMENT TRUST L
(Attachment #2a)
United States Gift and Generation Skipping Transfer Tax Return
Calendar Year 2007
Social Security No.
Disclosure Pursuant to Regulation Section 301.6501(O-1()(2)
CONTRIBUTION TO JUDAH INVESTMENT TRUST L (Sch. A, Part 3. Item 4)
The transaction referred to...
DOJ-OGR-00028996.tif
FBI Report
...06-04-2007) 6 i "
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/07/2007
To: Miami Attn: Third Party Draft”
From: Miami
PB-2, PBCRA
Contact: SA bé -1, -2
b7c -1, -2
Approved By: wW
Drafted By: k
Case ID #: 31H-MM-108062
Title: JEFFREY EPSTEIN;
WSTA - CHILD...
DOJ-OGR-00030165.tif
Legal
O14 16/2007 13:18 FAX
> *
January 15, 2007
2 ee
FBI
505 S. Flagler Dr. #500
West Palm Beach, FL 33401
Dear AQ
ey @ 006/008
b7D -1
b6é -2
b7¢C -2
This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served vol...
Jeffrey_Epstein_Part_21_of_21_p0043.png
FBI Report
...sprint.com
Security Coordinator
02/22/2007
Federal Bureau of Investigation
500 S. Flagler Drive °
West Palm Beach, FL 33401
Your Case Number: 31EMM108062
Sprint Nextel Case Number: 2007-036084
Pursuant to the above referenced case, I have enclosed the requested information
associated with the following number(s):
HE SAIC...
EFTA00270079.pdf
FBI Report
...01/14/2019
27 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach,
Florida 33401 SA
SA
505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401
Eliasib Ortiz, Jr., SSRA 10 April 2007 Please provide all account
records to include subscriber, user and billing information...
EFTA00270101.pdf
FBI Report
...01/14/2019
30 January 2007 10 A 505
S. Flagler Drive #500 West Palm Beach, FL 33401
505 S. Flagler Drive #500 West Palm
Beach, FL 33401
,
SSRA 15 January 2007 Please
provide all account records to include subscriber and billing
information as well as toll records (incoming and...
EFTA00270226.pdf
FBI Report
...01/14/2019
05/10/2007, SA
to Palm Beach County Sheriff's
. Information sought included
),
. Neighbors received
Law Enforcement on 05/24/2007
.•
(Overall Document Classification Required)
. The
EFTA00270226
EFTA01486227.pdf
Financial
June
30, 2007 -
I
July
31.2007
Jeffrey Epstein
Primly Account Number:
Total enclosures: 75
Pape 1 of 7
JEFFREY EPSTEIN
III III
NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
PB
Opening
Balance
$88...
EFTA01486253.pdf
Financial
...2007 through August 31, 2007
Account Numbe000000739470663
JPMorgan Private Access Checking
000000739470663
$27aeo
273.80
teepeatain
Ji...nt Ism
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ea!
ILsaWall
garenilnia
w•••••^•_
WIDOW
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Nap..
$
MOM
—
S
743.35
516.478 16
Jeffrey Epstein
743.35
16,478.16
Need more information for any...
EFTA01503402.pdf
Financial
February 01,2007 -
Febmazy 28,2007
Total encloser es: 0
Pape 1 of 3
ZORRO TRUST
Primar, Account Number.
ZORRO TRUST
1,0,
4 & CO INC
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Dncdptinn
Business Checking
Total
967
000
PB
Number
JPMorgan 0
Private Bank
JPMorgan Chase...
EFTA01512132.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number
April 01. 2007 - April 30. 2007
Account Transactions
Cash Activity Summary
Amount this
Period USD
Amount Yaar
to Date USO•
Beginning Balance
4.44
Credits
Taxable Interest
02
08
Ending Balance
4.46
'Year to date information is calculated on...
EFTA01512146.pdf
Financial
...Account Number
May 01, 2007 - May 31, 2007
Account Transactions
Cash Activity Summary
Amount des
Period USD
Amount Year
ro Owe USD'
Beginning Balance
4.46
Credits
Taxable Interest
02
10
Ending Balance
4.48
'Year to date information is calculated on a calendar year basis
Activity by Date
Settlement...
EFTA01512174.pdf
Financial
...Account Number
July 01, 2007 - July 31, 2007
Account Transactions
Cash Activity Summary
Amount !ha
PCI;OCI USD
Amount Year
ro Date USD'
Beginning Balance
4.50
Credits
Taxable Interest
02
14
Ending Balance
4.52
'Year to date information is calculated on a calendar year basis
Activity by Date...
EFTA01512188.pdf
Financial
...Account Number
August 01, 2007 - August 31, 2007
Account Transactions
Cash Activity Summary
Amount MIS
Pena(' USD
Amount Year
ro Dam USD•
Beginning Balance
4.52
Credits
Taxable Interest
02
16
Ending Balance
4.54
'Year to date information is calculated on a calendar year basis
Activity by Date
SerfleMent...
EFTA01512201.pdf
Financial
...2007 - September 30, 2007
Cash Activity Summary
Amount this
Period USD
Amount Year
fo Date USD'
Beginning Balance
4.54
Credits
Taxable Interest
02
18
Ending Balance
4.56
'Year to date information is calculated on a calendar year basis
Activity by Date
Settlement
Date
Type
Quantity
Doscnpiron
Amount USD...
EFTA01512229.pdf
Financial
...Account Number
November 01, 2007 - November 30, 2007
Account Transactions
Cash Activity Summary
Amount tins
Period USD
ArnOunf Year
to Date USD'
Beginning Balance
4.58
Credits
Taxable Interest
02
22
Ending Balance
4.60
'Year to date information is calculated on a calendar year basis
Activity by Date
SOTHOMenr...
EFTA01513844.pdf
Financial
LLC
February 28,2007
LYN& JOJO
Primary Account Number:
February 01,2007-
Total enclosures: 0
Pape 1 of 3
LYN & JOJO LLC
DARREN INDYKB
457 MADISON AVENUE
4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
739 000
PB
Number
739-413856
Opening
Balance...
EFTA01513846.pdf
Financial
March
30, 2007
LYN
JOJO LLC
Printery Accotmt Number
March
01, 2007 -
Total enclosures: I
Page 1 of 3
LYN & JOJO LLC
DARREN INDYKE
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
739 000
PB
Number
739-413856
JPMorgan
0...
EFTA01524365.pdf
Financial
JPMorgan 0
Private Bank
August 1. 2007 throw h Au ust 31. 2007
Account
'
Access Checking
Ghislaine Maxwell
ins
ONOLAre Steitz.
I.Y.••••••••tiMm
etOnor
mia
refaireiiii 02 Oat 202 on. Tv% ra
f".•
,C
...C4D-C
008300835381 AUG 20 70000001076 $800.00
008300835381 AUG 20 #0000001076 $800 00
Need...
EFTA01499089.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
00009254 DLA 802 WP 33507 - NNN 1 000000000 DI 0000
PLAN D INC
RICH KAHN
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
November 1, 2007 throw h November 30, 2007
Account Num
Client Service Information
YOUR JPMORGAN PRIVATE BANK...
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