Search results for 2007
21,172 results for "2007"
Page 85 of 847
EFTA01512193.pdf
Financial
...Account Number
August 01, 2007 - August 31, 2007
Cash and Short Term
Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature
Cash and Short Term by Type
Description
Gus:flint...x.0y. Rams°
Currency/
Ammon Typo
Ouanmy
Current
EU WAWA...
EFTA01512206.pdf
Financial
...2007 - September 30, 2007
Cash and Short Term
Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature
Cash and Short Term by Type
Description
Gus:flint...x.0y. Rams°
Currency/
Ammon Typo
Ouanmy
Current
EU WAWA
Cualillt
Market
Armee. Value...
EFTA01512234.pdf
Financial
...2007 - November 30 2007
Cash and Short Term
Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature
Cash and Short Term by Type
Description
Gus:flint...x.0y. Rams°
Currency/
Ammon Typo
Ouanmy
Current
EU WAWA
Cualillt
Market
Armee. Value...
EFTA01515110.pdf
Financial
...For the Period 4/1/11 to 4/29/11
JPMor an Private Business Checking
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007
2,60, AMYL 05110,4001,01MICS
1007
IMAM 0,0 I1%MMO/
iliOnia
••••••••
ee*
=V
6.0.
4 4.14;(4
,4
biabaa...
EFTA01579173.pdf
Financial
11/30/2007 11:16 FAX
NYSE LLC
0001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Amy, JP Morgan
From:
Jeffrey Epstein
Date:
November 30, 2007
Re:
JP Morgan.
Account #
Memorandum
Tel
Fax
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from...
EFTA01385068.pdf
Email
...6,090,866.02
77001001 55W 2007 LLC
4,284,932.55
77001028 KWF 2007 LLC
8,642,461.14
77001079 SHARI WAGNER 2014 GRAT
288,637.38
77001087 KATI FORSYTHE 2014 GRAT
5,298,070.35
77001220 CRW 2009 LLC
251,451.32
77001239 GEW 2009 LLC
251,460...
EFTA01382487.pdf
Photo
...The 2007
Equity and Incentive Award Plan (the "2007 Plan") and the 2011 Equity and Incentive Award Plan (the "2011 Plan"), discussed below,
succeed the 1999 Plan. See Note V for additional information.
2007 Equity and Incentive Award Plan In May 2007, the stockholders of Safeway approved the 2007 Plan...
EFTA01424767.pdf
Flight Log
...WANEK
D
10,915,257.62
SSW 2007 LLC
D
350,284.23
KWF 2007 LLC
D
2,860,537.22
CRW 2007 LLC
D
1,016,517.25
GEW 2007 LLC
D
1,016,764.61
SHARI WAGNER 2014 GRAT
D
2,919,919.50
KATI FORSYTHE 2014 GRAT...
EFTA00204717.pdf
Email
...Tue, 22 May 2007 23:02:12 +0000
Importance: Normal
HELptitmultin
Assistant U.S. Attorne
From:
(USAFLS)
Sent: Tuesday, May 22, 2007 6:33 PM
To:
(USAFLS)
Subject: FW: Jeffrey Epstein
fyi
From:
(USAFLS)
Sent: TUesda Ma 22, 2007 6:32 PM
To:
Subject: RE: Jeffrey Epstein
I have your...
EFTA02728738.pdf
...is hereby continued and the Clerk of Court is directed to reschedule this matter
for case disposition in six (6) months on
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida
this
day of May, 2007.
SANDRA K. MCSORLEY
Circuit Court Judge
cc:
Jack A. Goldberger, Esquire...
EFTA01376648.pdf
Financial
THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions
of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the Insurance Trust"), dated
November 1, 2007;
WHEREAS, pursuant to the power granted...
HOUSE_OVERSIGHT_012161.jpg
Legal
...See Tab
17, June 18, 2007 Subpoena to William Riley/ Riley Kiraly, ] 3.
Indeed, we are aware of two other recent instances in which Villafana placed serious misrepresentations before
a court. On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the “Declaration of...
EFTA01541796.pdf
Flight Log
...P 0 Box 6076
Newark, DE 19714- 6076
November 1, 2007 through November 30, 2007
Account Number:
000000739474340
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000860 DLI 802 WP 33907 - NNN P 1 000000000 D1 0000
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
FRANCISCO...
DOJ-OGR-00015698.jpg
Financial
June 01,2007 Ghislaine Maxwell -
June 29. 2007 0, PMorgan Private Bank
Page 8of 8 Primary Account Number: [gj6312
Premier Checking My 6312
CHECK NO. 1071 $464.42 PAID 06/27
1072
CRaER OF Conger Winco g "400.42
Pom Iiuaxirad Soe) Four and+2/Iugrsssensests sete arsenstttsoeratene srece vereteseretaen...
Jeffrey_Epstein_Part_17_of_17_p0012.png
...ee
Page | of 1
|
b6 -3 |
b7c -3
b3 -10
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03956-8308 |
5/31/2007
EFTA00270117.pdf
FBI Report
...01/14/2019
17 August 2007 10:00 A 505 S.
Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SA
SA
505 S. Flagler Dr.,
Ste. 500 West Palm Beach, FL 33401
SSRA 08 August
2007 Please provide all account records to include subscriber, user
and billing information as...
EFTA01375331.pdf
Flight Log
...WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
GRATITUDE AMERICA, LTD
If need help please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070717
CONFIDENTIAL
SDNY_GM_00216901
EFTA01375331
EFTA01486321.pdf
Financial
...2007 throw h Se tember 28, 2007
Account
JPMor an Priva
Access Checking
Jeffrey Epstein
4tr
SEP 25
$6,600.00
•
tzEttil i i
;arm •• z
---
Qpat—
it
ill
327 .......,
II.
!
-.7
SEP 25
52,594.57
44
•••••••••••••••••••••••
SEP 25 10000001758 $6,600.00
adnal•••••••••
SEP 25 40000001759 52,894...
EFTA01487238.pdf
Flight Log
June
01, 2007 -
June
29,2007
Total enclosures: 4
Page 1 of 4
AIR OHISLAINE INC
Primary Account Number. 739-474324
262
000
PB
AIR GHISLAINE INC
C/C NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
JPMorgan 0...
EFTA01488175.pdf
Financial
May
01,2007.
May
31,2007
Total enclosures 0
Page I of 3
EPSTEIN INTERESTS
Primary Account Number.
967
000
PB
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
Number
Business Checking
000...
EFTA01497775.pdf
Financial
March
31,2007 -
April
30, 2007
Total enclosures 59
Page 1 of 19
NES,I.LC
Primly Account Number 739-121472
6001000000443
967 000
PS
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number...
EFTA01497834.pdf
Financial
June
01, 2007 -
June
29, 2007
Total enclosures: 77
Pape 1 of 6
NES, U.,g
Primary Account Number:
967 000
PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Descri bn
Business Checking
Total
Number
JPMorgan 0...
EFTA01512137.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number
April 01. 2007 - April 30. 2007
Cash and Short Term
Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature
Cash and Short Term by Type
Description
C✓sipS&P:tbooy...
EFTA01512151.pdf
Financial
...Account Number 166759021
May 01, 2007 - May 31. 2007
Cash and Short Term
Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature
Cash and Short Term by Type
Description
Gus:flint...x.0y. Rams°
Currency/
Ammon Typo
Ouanmy
Current
EU...
EFTA01512179.pdf
Financial
...Account Number
July 01, 2007 - July 31, 2007
Cash and Short Term
Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature
Cash and Short Term by Type
Description
C✓sipS&P.M000y's /Tann
Currency/
Accoten Typo
Onanmy
Current
EU...
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