Search results for 2007
21,172 results for "2007"
Page 83 of 847
EFTA01484952.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
August 01, 2007 - August 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
AMY...
EFTA01488177.pdf
Financial
01,2007 -
lime
29,2007
Total enclosura: I
Page I of 4
EPSTEIN INTERESTS
Primary Account Number.
EPSTEIN INTERESTS
C/O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
6001000000086
967
000
PB
Number...
EFTA01488180.pdf
Financial
June
01, 2007 -
June
29, 2007
Total enclosures: I
Pape 1 of 3
EPSTEIN INTERESTS
Primary Account Number.
EPSTEIN INTERESTS
C/O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022-6830
Relationship Banking :5unintary
Deposit Accounts
Descrimbn
Business Checking
Total
967
000
PB
Number...
EFTA01494363.pdf
Financial
March
01, 2007 -
March
30, 2007
Total enclosures: 5
Page 1 of 3
HYPERION AIR, INC
Primary Accotmt Number.
739 000
PB
HYPERION AIR, INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Descriptbn
Business Checking
Total...
EFTA01514933.pdf
Financial
...000000799802632
For the Period 11/1/11 to 11/30/11
JPMorgan Business Checking With Interest
000000799802632
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 83 DTD 11/01/2007
'MO 3007
C. (MT.
MOW=
11111611,1, 71,11411.A0.7
• low+ • ,•••••••••ses
al+ R. WO •••
I. +am ...rum warotenow
WS...
EFTA01514979.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 3/30113 to 4/30/13
Description
Volume
Allowed
Excess
Unit Price
Fees
1
Additional DDA Statements
1.00
0...
EFTA01514987.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 6/1/13 to 6/28/13
Description
Volume
Allowed
Excess
Unit Price
Fees
Additional DDA Statements
1.00
0...
EFTA01514990.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 6/29113 to 7/31/13
Description
Volume
Allowed
Excess
Unit Price
Fees
Additional DDA Statements
1.00
0
1...
EFTA01516258.pdf
Financial
May
01, 2007 -
May
31, 2007
Total enclosures: 8
Page I of 3
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
Based Ion
Business Checking
Total
262
000
PB
Number
JPMorgan...
EFTA01516261.pdf
Financial
June
01,2007-
June
29,2007
Total enelocura: 16
Page 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...
EFTA01516266.pdf
Financial
June
30, 2007 -
July
31.2007
Total enclosures: 13
Pape 1 of .1
.=
=
ST u_c
Primary Account Number:
ST TLC
E 4TH FL
1147/10022
Relationship Banking Summary
Deposit Accounts
Dmaiption
Business Checking
Total
$12,017.77
262 000
PB
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N...
EFTA01587222.pdf
Email
12/08/2007 11:03 FAX 212 750 2408
MVS13 LLC 4001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Amy
JP Morgan
From:
Harry Beller
Date:
December 4, 2007
Re:
Jeffrey Epstein
Account # 73'
*******pli********************************************************111*******
Please wire Three Hundred Fifty Thousand Dollars ($300,000)
from the above
account to:
Bank...
EFTA01589547.pdf
Email
12/28/2007 12:58 FAX 212 750 2408 NVS8 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Amy, JP Morgap.,
From: Harry Beller
Date: December 28, 2007
Re: JP Morgan.
Account
Please wire Twenty Eight Thousand Seven Hundred Severity Three...
EFTA00214856.pdf
Email
...Tuesda November 13, 2007 10:38 AM
To:
. (USAFLS)
Subject: Re: Response to Jay Lefkowitz re Epstein
909je flew into wpb today. Wonder who's meeting who???
Original Message
From:
. (USAFLS)
To:
(( S \.)
Cc:
( USA)
Sent: Tue Nov 13 10:18:39 2007
Subject: Response to Jay Lefkowitz re Epstein...
DOJ-OGR-00004320.jpg
...eceecesescsseensesseeseeeseesseeaeenaesaeesaeeseesaeesaeenaesaes 202
Ls July 2007: Villafafia’s Email Exchanges with Menchel...............:c 202
2. Villafafia Asserts That Her Supervisors Gave Instructions Not
to Consult Victims about the Plea Discussions, but Her Supervisors
Do Not Currently Recall Such Instructions ...........cecceeceeeeeeeeeteteeeeeeeenes 204
3. September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta...
EFTA00189122.pdf
Legal
...Villafana, Ann Marie C. (USAFLS)
Tuesday, September 11, 2007 11:34 AM
McMillan, John (USAFLS); Oosterbaan, Andrew
Nesbitt Kuyrkendall (E.KuyrkendalCic.fbi.gov); 'Richards. Jason R.'
Revised Epstein Indictment
Hi all — Here is the revised version of the indictment. We are still doing some proofreading, but I wanted to get...
EFTA01379721.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...
HOUSE_OVERSIGHT_012164.jpg
...In September 2007, in order to add additional pressure on Mr. Epstein to execute a
deferred prosecution agreement, AUSA Villafana claimed that there were “40” minors on
the government’s list of purported § 2255 victims. To compound that misleading
characterization, she continued to insist that a guardian-ad-litem be...
EFTA01554910.pdf
Financial
FINANCIAL TRUST COMPANY INC
January 01, 2007 - January 31, 2007
J.P. Morgan Portfolios
Table of Contents
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30171-00-5 JPMCB
JPMSI
161121381
2
3
15
000000...
HOUSE_OVERSIGHT_021439.jpg
FBI Report
...Fees were approximatel 100.00 for a massage conducted
[____—sidjand =$300.00 or higher '
b3
b6
b7¢
Investigation on 03/06/2007 at Palm Beach Gardens, Florida
File # 31E-MM-108062 Date dictated 03/07/2007
b6
by sA| | b7C
This document contains neither recommendations nor conclusions of the FBI...
HOUSE_OVERSIGHT_021345.jpg
...Morewedge, C.K., Preston, J., & Wegner,
D.M. (2007). Timescale bias in the
attribution of mind. Journal of Personality
and Social Psychology, 93, 1-11.
12. Haslam, N., & Bain, P. (2007).
Humanizing the self: Moderators of
the attribution of lesser humanness to
others. Personality and Social
Psychology Bulletin, 33, 57...
EFTA00215230.pdf
Email
...Wed, 19 Sep 2007 15:40:11 +0000
Importance: Normal
"Lanna
>
I am out of the county tomorrow chairing a child abuse committee for Sec. Butterworth. Next Monday is better.
From:
Sent: Wednesday, September 19, 2007 11:17 AM
To: Barry Krischer; Lanna Belohlavek;
Subject: Meeting with Epstein's attorneys...
EFTA00270043.pdf
FBI Report
...Flagler
Florida 33401
all account records to
information as well as
the following number:
.•
March 2007 10:00 A 505 S. Flagler Drive, #500 West Palm
n.
■
Drive, #500 West Palm Beach,
SSRA 21 February 2007 Please provide
include subscriber, user and billing
toll records (incoming and outgoing calls) for...
EFTA00270116.pdf
FBI Report
...01/14/2019
28 August 2007 10:00 A 505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401 SA
SA
505 S. Flagler
Drive, #500 West Palm Beach, Florida 33401
SSRA 14
August 2007 Please provide all account records to include subscriber,
user and billing information as well as...
EFTA01487266.pdf
Flight Log
a
JPMorgan 0
Private Bank
December 1, 2007 through December 31, 2007
Account Numbe000000739474324
JPMorgan Classic Business Checking
000000739474324
•=-•-•-•.•
Oman • 'leaf
VISO MINICOMI4
1.9•whl
"02.10140 WC I 1.0001:1
%%%%%% I Ile
OC
? '$w
009170285124 DEC 27 40000001081 $725.00
Air Ghislaine Inc
taw
• ...••••••• • ••••••••••i•
009170285124 DEC...
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