Search results for 2007
21,172 results for "2007"
Page 8 of 847
EFTA01383496.pdf
Photo
...WANEK
77007091 ASHLEY REAL ESTATE, LLC
77007112 ASHLEY GLOBAL RETAIL, LLC
77007198 LAKE POINT HOLDINGS LLC
77007200 SOUTHERN AGGREGATE TRANSPORT
88006940 CRW 2007 LLC
88006940 CRW 2007 LLC
88006940 CRW 2007 LLC
88006940 CRW 2007 LLC
88006940 CRW 2007 LLC
88006959 GEW 2007 LLC
88006959 GEW 2007 LLC
88006959 GEW...
EFTA01502401.pdf
Financial
...94982W-BH4)
516
Principal Payment TO REVERSE ENTRY OF 06/25/2012 CHASE MORTGAGE
14,470.110
100.00
(14,470.11)
11,359.04
(3,111.07) S
5,6
FIFO
FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595%
MAR 25 2037 DTD 02/01/2007 PAYMENT NC...
EFTA01380651.pdf
Flight Log
...WANEK
D
249,900.00
SSW 2007 LLC
D
249,900.00
KWF 2007 LLC
D
249,900.00
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014 GRAT
D
249,900.00
KATI FORSYTHE 2014 GRAT
D
249,900.00
WANEK TRUST OF 2000
D...
EFTA01418025.pdf
Email
...WANEK
ASHLEY REAL ESTATE, LLC
OD AMOUNT
EFTA01418026
ASHLEY GLOBAL RETAIL, LLC
LAKE POINT HOLDINGS LLC
SOUTHERN AGGREGATE TRANSPORT SERVICES D
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007 LLC
GEW 2007...
EFTA01372103.pdf
Photo
...WANEK
D
596,312.86
77001001 SSW 2007 LLC
D
2,652,366.56
77001028 KWF 2007 LLC
D
2,958,913.70
77001052 CRw 2007 LLC
D
252,022.52
77001060 GEW 2007 LLC
D
252,023.44
77001079 SHARI WAGNER 2014 GRAT
D
1,010,617.81
77001087...
EFTA01385023.pdf
Photo
...WANEK
D
596,312.86
77001001 SSW 2007 LLC
D
2,652,366.56
77001028 KWF 2007 LLC
D
2,958,913.70
77001052 CRw 2007 LLC
D
252,022.52
77001060 GEW 2007 LLC
D
252,023.44
77001079 SHARI WAGNER 2014 GRAT
D
1,010,617.81
77001087...
EFTA01389149.pdf
Photo
...WANEK
D
596,312.86
77001001 SSW 2007 LLC
D
1,005,375.56
77001028 KWF 2007 LLC
D
1,005,488.70
77001052 CRw 2007 LLC
D
252,022.52
77001060 GEW 2007 LLC
D
252,023.44
77001079 SHARI WAGNER 2014 GRAT
D
1,010,617.81
77001087...
EFTA00771028.PDF
Email
...10, 2007
Attention: Rich Kahn:
Bill for services rendered in regard to Jeffrey Epstein:
Nov. 11 — Dec. 10., 2007:
98 hours ® $1150 per hour:
$112,700.00
17 hours @1500 (trip to Florida)
25,500.00*
Expenses:
628.00
Total:
$138,828.00
Thank you,
Alan Dershowitz
*Pursuant to letter...
DOJ-OGR-00030203.tif
Legal
je ee
03/21/2007 11:58 FAX
004/018
b7D -1
March 20, 2007
sAL__
505 S. Flagler Dr, #500 Pee o
W. Palm Beach, FL 33401
Dear sal °
is is in response (o the Subpoena Duces Tecum, dated February 26, 2007, and served upo b6 -3,-5
26...
EFTA01358914.pdf
Photo
...07/17/2007
Document Type: DEED
Mortgage 1 Information
Recording Date: 07/17/2007
Contrac Date: 06/29/2007
Description: SPECIAL WARRANTY DEED
28.
1300 E Higgins Rd
Schaumburg, IL 60173-4938
Cook County
Source: B
Prior
$11.373,500.00 IL
Owner 1 Information
GRAND PRIX SCHAUMBURG LLC
9...
EFTA01372238.pdf
Photo
ACCT *
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAY
KATI FORSYTHE 2014 GRAY
KATI FORSYTHE 2014 GRAY
KATI FORSYTHE 2014 GRAY
KATI FORSYTHE 2014 GRAY
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC...
EFTA00014167.pdf
Event: 10:00 Epstein meeting
Start Date: 2007-09-24 12:00:00 +0000
End Date: 2007-09-24 12:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2007-09-19 18:13:08 +0000
Date Modified: 2010-11-11 02:32:10 +0000
Priority: 5
EFTA00014167
EFTA01413539.pdf
Flight Log
...GRATITUDE AMERICA, LTD
GEW 2007 LLC
CRW 2007 LLC
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
TODD R. WANEK AND KAREN A. 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...
EFTA02439897.pdf
Email
...co billings
2009 1st and 2nd Q = 351k
2008 1st and 2nd Q = 446k
2007 1st and 2nd Q = 650k
2006 1st and 2nd Q = 410k
2009 1O = 199.5 down 36 from 2008
(2009 exp 1O 141)
2009 2O = 152 down 58.5 from 2008
(2009 exp 2O 113...
EFTA01377597.pdf
Photo
...WANEK
D
305,198.96
SSW 2007 LLC
D
639,363.31
KWF 2007 LLC
D
2,411,980.38
CRW 2007 LLC
D
253,166.90
GEW 2007 LLC
D
253,415.75
SHARI WAGNER 2014 GRAT
D
251,747.20
KATI FORSYTHE 2014 GRAT
D
1,192,657...
EFTA01375223.pdf
Photo
...WANEK
D
305,198.96
SSW 2007 LLC
D
639,363.31
KWF 2007 LLC
D
2,411,980.38
CRW 2007 LLC
D
253,166.90
GEW 2007 LLC
D
253,415.75
SHARI WAGNER 2014 GRAT
D
251,747.20
KATI FORSYTHE 2014 GRAT
D
1,192,657...
EFTA00215336.pdf
Email
...October 2, 2007
October 9, 2007
October 16, 2007
October 23, 2007
Paralegal
ENT PRIVILEGED INFORMATION
This transmittal is intended only for the use of the addressee and may contain information that is privileged, confidential
and exempt from disclosure by law. If the reader of this transmittal is not the...
EFTA00014168.pdf
Event: 3:30-4:00 Epstein conference call
Start Date: 2007-09-27 12:00:00 +0000
End Date: 2007-09-27 12:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2007-09-26 20:30:41 +0000
Date Modified: 2010-11-11 02:32:08 +0000
Priority: 5...
Jeffrey_Epstein_Part_21_of_21_p0053.png
Legal
03/21/2007 11:58 FAX
March 20, 2007
sat
FBI
505 S. Flagler Dr, #500 Pee 3
W. Palm Beach, FL 33401
Dear sald
is is in response (o the Subpoena Duces T:
Feoruary 26, 2007, ‘this subpoena request:
dated February 26, 2007, and served upo
A search of...
EFTA01380971.pdf
Photo
...WANEK
D
305,198.96
SSW 2007 LLC
D
639,363.31
KWF 2007 LLC
D
2,411,980.38
CRW 2007 LLC
D
253,166.90
GEW 2007 LLC
D
253,415.75
SHARI WAGNER 2014 GRAT
D
251,747.20
KATI FORSYTHE 2014 GRAT
D
1,192,657...
EFTA01370115.pdf
Photo
...Water
UK
2007
E1,377
51.746
Viridian
UtdAies
UK
2007
€686
5932
Southern Water Services
Water
UK
2007
E204
$295
Cory Environmental
Waste Management
UK
2007
E361
$482
National Grid Wireless
Communications Towers
UK
2007
E1.224
51.649
Tank and Rest
Motorway Services
Germany
2007
E2.253
$2...
EFTA01372996.pdf
Photo
...Water
UK
2007
E1,377
51.746
Viridian
UtdAies
UK
2007
€686
5932
Southern Water Services
Water
UK
2007
E204
$295
Cory Environmental
Waste Management
UK
2007
E361
$482
National Grid Wireless
Communications Towers
UK
2007
E1.224
51.649
Tank and Rest
Motorway Services
Germany
2007
E2.253
$2...
EFTA01325051.pdf
Legal
...Marie Villafaila) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafaiia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA01325031.pdf
Legal
...Marie Villafaila) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafaiia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA00013631.pdf
Email
...Mon, 10 Dec 2007 15:27:19 +0000
Importance: Normal
Yes
Sent from my BlackBerry Wireless Handheld
Original Message --
From.
To:
Sent: Mon Dec 10 10:13:05 2007
Subject: RE: Epstein
Hi M— I just reviewed it. Are you coming up here today?
Assistant U.S. Attorne
From:
Sent...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith