Search results for 2007
21,172 results for "2007"
Page 80 of 847
EFTA01413386.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...
EFTA01430343.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...
HOUSE_OVERSIGHT_012163.jpg
Legal
...In fact, by a
email dated August 3, 2007, Criminal Division Chief Matthew Menchel advised the
defense that the federal government required a minimum term of two years of
incarceration. See Tab 40, August 3, 2007 Email from M. Menchel. Subsequently, Ms.
4
HOUSE_OVERSIGHT_012163
EFTA00187009.pdf
FBI Report
...148 East 78th Street
New York, NY 10021
August 16, 2007
Re:
Subpoena to Custodian of Records. NES, LLC
Dear Mr. Lefcourt:
I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued
to the Custodian of Records for NES, LW. I have attached...
EFTA00616510.pdf
Financial
...EMAD from 01/23/2007 to 01/23/2007
JEE
3:11PM
Message
Yes it is ok to purchase. 2007 John Deere Skid Steer with Hammer, Bucket and Fork,
Total price delivered to Tropical is $ 34,300. I priced this out and it is cheaper than
2006 slightly used machines...
EFTA01128416.PDF
FBI Report
JUL-09-2007 09:28 PM
MYERS
USIIII•iipleltl••••allraMEMPIPfl
3052590189
P.01
United States District Court
lentos Rofrano
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues.INo. OLY-33
SUBPOENA FOR:
)
17 PERSON
I DOCUMENTS OR OBJECT[S]
X
YOU ARE HEREBY...
EFTA00317423.PDF
FBI Report
...August 16, 2007
n5, 4FACSINIILE
Gerald Lefcourt, Esq.
. Lefco
P.C.
Re:
Subpoena to Custodian of Records, NES, LLC
Dear Mr. Lefcourt:
I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued
to the Custodian ofRecords for NES, I Jr. I have attached...
EFTA01420228.pdf
Flight Log
...D
201,460.85
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 need...
EFTA01430972.pdf
Email
...WANEK
D
2,449,426.08
SSW 2007 LLC
D
1,636,225.34
KWF 2007 LLC
D
3,405,449.38
CRW 2007 LLC
D
252,545.58
GEW 2007 LLC
D
252,793.96
SHARI WAGNER 2014 GRAT
D
251,128.59
KATI FORSYTHE 2014 GRAT
D
2...
EFTA01431613.pdf
Email
...WANEK
D
2,449,426.08
SSW 2007 LLC
D
1,636,225.34
KWF 2007 LLC
D
3,405,449.38
CRW 2007 LLC
D
252,545.58
GEW 2007 LLC
D
252,793.96
SHARI WAGNER 2014 GRAT
D
251,128.59
KATI FORSYTHE 2014 GRAT
D
2...
EFTA01700725.pdf
Photo
...Title History I
New Search I
Main Menu
E
i
https://www.bsmv.flejn.net/servlet/MVStatus
6/12/2007
EFTA01700725
. ;:eived: 2007-06-12 11:20:42
MSG-NBR: 00023 MNE:
i
ATTN:
CIR1 PLFBIPBSO
UM
C
--NCI[--
;
PBSO
•11.
NO NCIC WANT NAM/
DOB/
RAC/U SEX/F...
EFTA01432346.pdf
Flight Log
...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
SHARI WAGNER 2015 GRAT FOR LEAH M
SHARI...
DOJ-OGR-00030193.tif
FBI Report
...sprint.com
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):
SRE SESE SC Se...
EFTA00091935.pdf
...63.110.125.43, on 2007/09/05-17:51:18-UTC
Google Account ID: 93809072401
Last Logins: 2016/08/22-12:24:22-UTC, 2015/02/09-16:03:23-UTC, 2014/06/23-17:00:30-UTC
No user IP logs data.
44444#4444i4i4 * Google Confidential and Proprietary...
EFTA00215331.pdf
Email
...Thu, 06 Sep 2007 11:41:52 +0000
Importance: Normal
I li
- Sorry, I was out sick yesterday. I really don't know. You might want to ask
being directed mostly at Alex and `but
I'm not sure what the U.S. Attorney expects.
From:
(USAFLS)
Sent: Wednesday, September...
EFTA00269481.pdf
FBI Report
...01/14/2019
30 January 2007 10 A 505 S.
Flagler Drive, 500 West Palm Beach, FL 33401 SA
SA
505 S. Flagler Drive, 500 West
Palm Beach, FL 33401
„ SSA 15 January 2007 Please
provide all account records to include subscriber and billing
information as well as toll
the...
EFTA01482864.pdf
Financial
JPMorgan
Private Bank
August 1. 2007 throw h Au ust 31. 2007
Account Num
PMor an Privat Access Checking
11,..t.
Pr ...Owns
1••• • 3
it Oa
91.410
.0 D klil• 001100001/
stiltitirer
ra "
1156
Jeffrey E Epstein
AUG 02 00000001158 540,000.00
AUG 02 00000001158 340,000...
EFTA01484880.pdf
Financial
...February 01, 2007 - February 28, 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
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
000000 OOM CO 0000 000000000000...
EFTA01484886.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account NumberAll
February 01, 2007 - February 28, 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
MARIA HORNAK
FRANCISCO...
EFTA01484903.pdf
Financial
...April 01, 2007 - April 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
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
000000 OOM 00 WOO 000000000000...
EFTA01484909.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
April 01, 2007 - April 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
MARIA HORNAK
FRANCISCO...
EFTA01484913.pdf
Financial
...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 DALTON
000000 00 0 00 WOO 000000000000 002000...
EFTA01494376.pdf
Financial
...2007 throu h Au ust 31 2007
Account Num
Transaction Detai continue
Date
Description
Amount
Balance
08/09
Internal Funds Transfer
Funds Transferred From DDA Ac#
To DDA AU
75,000.00
93,088.37
As Requested
08/16
Check
# 1055
-68,912.00
24,176.37
Ending Balance
$24...
EFTA01497935.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 throw h September 28, 2007
Account Num
JPMorgan Classic Business Checking
Nes LIc
1.1,14.04•111•04
MANUS I
muter
ton
Par_tir...w •
—
•
•
001144.9,
ZiC297.7.,ti
01-
Sion••••• .••••••••••
•
008670879992 SEP 28 #0000023647 $513.58
008670879992 SEP 28 #0000023647...
EFTA01508448.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
March 01, 2007 - March 31, 2007
Trade
Riflemen
Dann
Data
Typo
Dosznprion
Realized
Currency
Quentin/
Pnceitind Weis Con/Proceeds
Tar Cost
Gaol oss USD
Settled continued
Mar 27 Mar 27 Sale
JPMORGAN PRIME MONEY MARKET FUND
USD
- 1,000,000...
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