Search results for 2007
21,172 results for "2007"
Page 79 of 847
EFTA01421611.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...
DOJ-OGR-00007851.jpg
FBI Report
...September 25, 2007.
Workshop Instructor. “Methods Used for Authenticating Questioned Documents” at
the American Society of Questioned Document Examiners (ASQDE) Annual Meeting,
Boulder, CO August 13-14, 2007.
Instructor for the Midwest Forensic Resource Center (MFRC) — Recorded Training.
Questioned Documents and the Crime Scene, Ames, IA, July 18, 2007.
Instructor...
EFTA01332857.pdf
Photo
...Black 2007 Cadillac Escalade -4 Dr Wagon SportVIN
Utility
Data Source. Governmental
State of Origin: NEW YORK
Registrant(s):
Name: GHISLAINE N MAXWELL
Potential SSN:
Address:
Driver Licen
Tag Number:
Issue State:
Earliest Registration Date: 10/12/2007
Latest Registration Date: 10/12/2007
Record Type: HISTORICAL
Previous Tag Num...
EFTA01413385.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...
EFTA01423211.pdf
Email
...WANEK JTWROS
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
SSW...
Jeffrey_Epstein_Part_03_of_08_p0029.png
FBI Report
...06-04-2007) ©@ u .
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/07/2007
To: Miami Attn: Third Party Drafie”
From: Miami
PB-2, PBCRA
Contact: SAI b6 -1, -2
b7C -1, -2
Approved By: Ww
Drafted By: k
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION...
Jeffrey_Epstein_Part_04_of_08_p0026.png
Legal
...b6 -2—
-2,
b7c
2/27/2007
FBI West Palm Beach
505 S. Flagler Dr., #500
West Palm Beach, FL 33401
RE: Subpoena #: 31emm108062
BeliSouth #: BSTO7025668
Received: 2007-02-21
Enclosed is our return of information requested in the above described subpoena. if you have any
questions concerning this information...
Jeffrey_Epstein_Part_21_of_21_p0014.png
Legal
01/16/2007 13:18 FAX 095/006
b7D -1
January 15, 2007
: ee
FBI b6 -2
505 S, Flagler Dr. #500 b7c -2
West Palm Beach, FL 33401
This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upo b6 -5
i eauests customer...
EFTA01450423.pdf
Email
...New banking account :- The 2007 Jeffrey E. Epstein Insurance Trust #3 DTD 11/01/2007 #-&
Classification: For internal use only
Hello Everyone,
Both the accounts are opened.
Please let me know if any changes required.
Thanks & Regards,
Hanish Gupta
Hanish Gupta
D80/ Global services Private Limited
Private Banking
A-1...
EFTA01484919.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Numbe
May 01, 2007 - May 31, 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...
EFTA01486210.pdf
Financial
Apil
30,2007
I affray
Prim
Epstein
Primary Acco unt Numb:::
March
31,2007-
Total encloses: 78
Page 1 of 7
739 000
PB
JEFFREY EPSTEIN
GROUP LLC
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan...
EFTA01486222.pdf
Financial
June
29, 2007
Jeffrey Epstein
Primary Account Number.
Juno
01, 2007 -
Total enclosures: 66
Pape 1 of 6
262 000
PB
JEFFREY EPSTEIN
GROUP LLC
Morgan Premier Banking Summary
Deposit Accounts
JPMorgan
0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207...
EFTA01497738.pdf
Financial
February 01,2007-
February 28,2007
Page 16 of 19
Business Checking
CHECK NO. 23128
NES, LLC
Primary Account Number
$3,950.00
PAID 02/20
CHECK NO. 23129
3998.79
PAID 02/21
mn
T.IVS•ssiasmi_
SliNtabeisr
-.
w I•
a.. via...
CHECK NO. 23130
$24.07
PAID 02...
EFTA01497764.pdf
Financial
March
01,2007 -
March
30,2007
Total enclosure': 69
Page 1 of 7
NES, LLC
Pritnan Account Number:
NBS, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dew'.Iptkin
Business Checking
Total
JPMorgan 0
Private Bank
JPMorgan Chase Bank...
EFTA01497866.pdf
Financial
AUG 09 #0000023531 $50.28
JPMorgan
Private Bank
August 1. 2007 through Au ust 31. 2007
Account Numbe90000
JPMorgan Classic Business Checking
Nes LIc
000000
AUG 09 #0000023531 $50 28
AUG 09 #0000023532 $104.70
AUG 09 #0000023532 $104.70
AUG 09 #0000023533 $87.23
AUG 09 #0000023533 $87 23...
EFTA01497915.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 thr
r 28, 2007
Account Numbe0000
JPMorgan Classic Business Checking
00000
Nes LIc
SEP 1010000023582 $1,106.57
SEP 10 X0000023592 51.105.57
SEP 1010000023583 $104.70
IEP 1010000023583 5104.70
SEP 25 #0000023584 5126.09
SEP 25 90000023564 5126.09
Need...
EFTA01497990.pdf
Financial
JPMorgan 0
Private Bank
December 1, 2007 throw h December 31, 2007
Account Num
" Business Checking
2.44:2
atittgaUt•Ctit
scums • le
umel•LYOE
DEC 06
$704.00
DEC 05
$792.00
DEC 05
Nes LIc
DEC 06-5704.00
$792.00
DEC 06
$792.00
DEC 06
$792...
EFTA01500694.pdf
Financial
JPMorgan 0
Private Bank
September 1. 2007 throw h Se tember 28. 2007
Account Num
Chase BusinessCustom Checking
oir
•-•••••
SEP 27
riZZ
:Ai:met:1334.
...,uvemma
550.000.00
SEP 27a,000.00
34:..141113.=3. n
SEP 24e.000.00
The C O U Q Foundation Inc
estErnit
."
,MM...
EFTA01512118.pdf
Financial
...2007 - March 31, 2007
Account Transactions
Cash Activity Summary
ATOCIllf MIS
Pend USD
Amount Year
to Date USD•
Beginning Balance
4.42
Credits
Taxable Interest
02
06
Ending Balance
4.44
'Year to date information is calculated on a calendar year basis
Activity by Date
Settlement
Date
Type
Quantity
Doscrtplion...
EFTA01512160.pdf
Financial
...O 78805-00-1
June 01, 2007 - June 30, 2007
Account Transactions
Cash Activity Summary
Amount Mrs
Amount Year
PonoctlISD
moat, USD•
Beginning Balance
4.48
Credits
Taxable Interest
.02
.12
Ending Balance
4.50
'Year to date information is calculated on a calendar year basis.
Activity by Date
Sattioment...
EFTA01512243.pdf
Financial
...Account Number
December 01, 2007 - December 31, 2007
Account Transactions
Cash Activity Summary
Amount tn's
Period USD
Amount Year
ro Date USD'
Beginning Balance
4.60
Credits
Taxable Interest
02
24
Ending Balance
4.62
'Year to date information is calculated on a calendar year basis
Activity by Date...
EFTA01516248.pdf
Financial
March
01, 2007 -
March
30, 2007
Total enclosure,: IS
Page 1 of -1
116 EAST 65TH ST LLC
Primary Account Number:
116 EAST 65TH ST LLC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Descri Ion
Business Checking
Total
739 000
PB
Number
JPMorgan...
EFTA01516254.pdf
Financial
Match
31,2007 -
Apil
30,2007
Total enclosures: 12
Page 1 of 4
116 EAST 65TH ST LLC
JPMorgan 0
Primar, Account Number IM
Private Bank
116 EAST 65TH ST LLD
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
739...
EFTA01516263.pdf
Financial
June
30, 2007 -
July
31.2007
Total enclosures: 13
Pape 1 of 4
116 EAST 65TH ST LLC
Primal) Account Number:
116 EAST 65TH ST LLC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Desert bn
Business Checking
Total
262
000
PB
Number
JPMorgan...
EFTA01524338.pdf
Financial
March
01,2007 -
March
30,2007
Total enclosures ID
Page I of 6
GiltsMine Maxwell
JPMorgan 0
Primary Account Numba
Private Bank
967 000
PB
314.1.SLAINE MAXWELL
C/0 NEW YORK STRATESY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checki
Total
Number
JPMorgan Chase Bank. N...
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