Search results for 2007
21,172 results for "2007"
Page 81 of 847
EFTA01508466.pdf
Financial
...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
1.00
1,000,000.00
- 1,000,000.00
INSTITUTIONAL SHARE...
EFTA01508514.pdf
Financial
...Tries
Sr:WNW
Data
Dori
TYR*
Doscnpson
Currency
Quantify
PncriVUnat WAN CosVProcoods
May 01, 2007 - May 31, 2007
Tax Cost
RNnZM
0,01 oss USD
Settled continued
May 25 May 25 Purchase
May 29 May 29 Sale
JPMORGAN PRIME MONEY MARKET FUND
INSTITUTIONAL SHARE CLASS
FUND 829
JPMORGAN PRIME MONEY...
EFTA01508528.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
Tries
Sr:WNW
Data
Dori
TYR*
Doscnpson
Currency
Quantify
PncriVUnat WAN CosVProcoods
May 01, 2007 - May 31, 2007
Tax Cost
RNnZM
0,01 oss USD
Settled continued
May 25 May 25 Purchase
May 29 May 29 Sale
JPMORGAN PRIME MONEY...
EFTA01508721.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number O 30171-00-5
December 01, 2007 - December 31, 2007
Tries
34 DSPenent
Data
Data
Type
Descnpson
ReaHad
Currency
Quaintly
PacoVon Masi CosVProcoods
Tax Cost
Gainless USD
Settled continued
Dec 18 Dec 18 Sale
JPMORGAN PRIME MONEY MARKET FUND
USD...
EFTA01508739.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number O 30171-00-5
December 01, 2007 - December 31, 2007
Tries
34 DSPenent
Data
Data
Type
Descnpson
ReaHad
Currency
Quaintly
PacoVon Masi CosVProcoods
Tax Cost
Gainless USD
Settled continued
Dec 18 Dec 18 Sale
JPMORGAN PRIME MONEY MARKET FUND
USD...
EFTA01512215.pdf
Financial
...O 78805-00-1
October 01, 2007 - October 31, 2007
Account Transactions
Cash Activity Summary
Amount tnis
Amount Year
Paned USD
moat. USD•
Beginning Balance
4.56
Credits
Taxable Interest
.02
.20
Ending Balance
4.58
'Year to date information is calculated on a calendar year basis.
Activity by Date...
EFTA01514968.pdf
Financial
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
Fees and Charges for Deposit Accounts
Fees
Primary Account:
For the Period 111113 to 1/31/13
Description
Volume
Allowed
Excess
Unit Price
Fees
Additional DDA Statements
1.00
0
1
0...
EFTA01659975.pdf
Email
...Thu, 06 Dec 2007 20:35:42 +0000
Importance: Normal
Hi Lanna —
I can put something together. I assume something short and sweet? And has a date been set?
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
From...
HOUSE_OVERSIGHT_021457.jpg
FBI Report
...The USAO and
FBI Miami, PBCRA, request the travel of former co-case agent
SSA Gang/Criminal Enterprise Section, from
05/09/2007 to 05/18/2007, for the purpose of assisting with
indictment preparation, document preparation, chart
finalization and to provide testimony at detention hearing.
WRI elec
. QE- um...
EFTA00215091.pdf
Email
...Mon, 24 Sep 2007 00:33:47 +0000
Importance: Normal
Attachments:
(12110791_2)-1 doc
Original Message
From: Jay Lefkowitz [mailto:
Sent: Sunda , Se tember 23, 2007 8:31 PM
To:
. (USAFLS)
Subject: Fw:
I am not sure just being under 18 qualifies for the appointment of a guardian. What...
EFTA01420915.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
N
2,018,254.45
D
.00
D
523,126.04
D
775,000.00
D
.00
D
.00
N
625,465.43
N
154,912...
EFTA00210110.PDF
Legal
...Alexander
Acosta
November 29, 2007 letter from Jay Lefkowitz to R. Alexander Acosta
December 5, 2007 letter from Kenneth W. Starr and Jay Lefkowitz to R. Alexander
Acosta
December 6, 2007 letter from
First Assistant U.S. Attorney, to Jay
Lefkowitz
December 11, 2007 letter from Jay Lefkowitz to R...
EFTA01425254.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...
EFTA01417897.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
CAME D
D
DYNA D
M
M
M
M
M
M
M
D
D
D
D
D
D
D
D
D
D
2,019,254.45
.00...
EFTA01371644.pdf
Email
...201,460.85
77001001 SSW 2007 LLC
287,237.92
77001028 KWF 2007 LLC
253,356.69
77001079 SHARI WAGNER 2014 GRAT
289,155.97
77001087 KATI FORSYTHE 2014 GRAT
251,837.42
77001220 CRW 2009 LLC
251,903.10
77001239 GEW 2009 LLC
251,912.41
If need help...
EFTA01591148.pdf
Email
12/10/2007 12:23 FAX 212 750 2402 NVS2
LLC
Z 001{002
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: December 10, 2007
Re: Jeffrey Epstein
Account #
********** ,0,1,4g****************4.1,
4.1,*******+**************** mio******$****
Please wire One Hundred Thousand...
EFTA00619380.PDF
...Doty Distinguished Professor and Chair (2007- 2013)
•
President of the Beth Israel-Deaconess Physician Organization (1999-2007)
•
The Rosenfield Professor Harvard Medical School & Harvard School of public Health
(1997-2007)
•
Chair of department Ob/Gyn - Beth Israel-Deaconess & HMS (1989-2007)
In November of 2007, after 29 years at Harvard...
EFTA01420825.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...
EFTA01380450.pdf
Photo
...WANEK JTWROS
1,000,000.00
SHARI WAGNER 2014 GRAT
5,000,000.00
SHARI WAGNER 2014 GRAT
1,000,000.00
KATI FORSYTHE 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KATI FORSYTHE 2014 GRAT
1,000,000.00
KWF 2007 LLC
2...
EFTA01657853.pdf
Email
...You cite to
an interview conducted by Jack Scarola for the proposition that Doe 3 was contacted by the FBI in 2007 and refused to cooperate.
However, you recently produced all 302's and did not produce anything from 2007. In fact, the first evidence of any contact made by...
EFTA01576305.pdf
Financial
...P O Box 6076
Newark, DE 19714- 6076
November 1, 2007 through November 30, 2007
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000795 DLI 802 WP 33907 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY...
EFTA00189159.PDF
Legal
...Wednesday, September 19, 2007 4:06 PM
To: Garcia, Rolando (USAFLS); Lourie, Andrew
Subject: FW: Draft Plea Agreement
Here are their new versions.
A. Marie Villafaha
Assistant U.S. Attorney
561 209-1047
Original Message
From: Jay Lefkowitz (mailto:[email protected]]
Sent: Wednesday, September 19, 2007 3:44 PM...
DOJ-OGR-00006106.jpg
...03:06-CR-64 (CFD), 2007 WL 3124724, at *8 & n.10 (D.
Conn. Oct. 24, 2007) (use of cell phones, use of hotel rooms and
distribution of condoms all affected interstate commerce in sex
trafficking venture).
40
DOJ-OGR-00006106
DOJ-OGR-00030164.tif
Legal
01/16/2007 13:16 FAX 095/006
Ly
b7D -1
January 15, 2007
;
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
j eauests customer...
EFTA01484892.pdf
Financial
...2007 - March 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
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
000000 0000 CO 0000 000000000000 OCOX4 47...
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