Search results for 2007
21,172 results for "2007"
Page 86 of 847
EFTA01512220.pdf
Financial
...2007 - October 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:tbooy's /Tann
Currency/
Accoten Typo
Onanmy
Current
EU WAWA
Cur finIt
Marne...
EFTA01516245.pdf
Financial
March 01, 2007 -
March
30, 2007
Total enclosures: IS
Page 1 of -1
1
116 EAST 65TH ST LLC
JPMorgan 0
Primary Accotmi Nuncios,
Private Bank
116 EAST 65TH ST 'LC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
739 000
PB
JPMorgan Chase...
EFTA01581153.pdf
Financial
12/10/2007 16:23 FAX 212 750 2408
NYSE LLC
O001/002
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller g.
Date:
December 10, 2007
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars ($100,000) from the above account to...
EFTA01423708.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
RM CODE
82289
N
6,147,929.58
D
.00
D
.00
D
.00
D
.00
N
715,250...
DOJ-OGR-00023136.tif
Legal
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007 letter to Starr—
the defense transmitted to the USAO a one-sentence “Affirmation” of the NPA and...
EFTA00269452.pdf
FBI Report
...31E-MM-108062
SA
10 March 2007 10:00 A 505 S. Flagler
#500 West Palm Beach, Florida 33401 SA
Date: 01/14/2019
SA
Beach, Florida 33401
provide all account records to include subscriber, user and billing
information as well s toll records (incoming an outgoing calls) for
the...
EFTA00270036.pdf
FBI Report
...01/14/2019
10 March 2007 10:00 A 505 S.
Flagler Drive, 1500 West Palm Beach, Florida 33401 SA
561-833-7970 SA
1500 West Palm Beach, Florida 33401
February 2007 Please provide all account records to include
subscriber, user and billing information as well as toll records
(incoming...
EFTA00270121.pdf
FBI Report
...01/14/2019
24 May 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
, SSA 17
May 2007 Please provide all account records to include subscriber and
billing information as well as toll...
EFTA01487230.pdf
Flight Log
March
30, 2007
F
AIR OHISLAINE INC
Primacy Account Number
March
01, 2007 -
Total enclosures. 7
Page 1 of 3
739 000
PB
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Dncdption
Business Checking...
EFTA01488172.pdf
Financial
May
01, 2007 -
May
31,2007
Total atelosures 0
Page I of 3
EPSTEIN INTERESTS
Primary Account Numb
EPSTEIN INTERESTS
C/O J EPSTEIN 6 CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
6001000000486
967 000...
EFTA01495632.pdf
Flight Log
Aged
30,2007
JEGE INC
PrimaA Account Number
March
31,2007-
Total enclosures: 17
Page 1 of 4
;MOE INC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dncdptinn
Business Checking
Total
$54,144.36
739 000
PB
Number
JPMorgan 0
Private Bank
JPMorgan...
EFTA01497903.pdf
Financial
...2007 through August 31, 2007
Account Numbe000000
JPMor
•
usiness Checking
000000
Nes LIc
AUG 24 #0000023567 $62.00
AUG 24 40060023567 $62.00
4 14
IkE
5 AUG 24 800000235613 $1.181.22
AUG 24 60000023568 $1.161.22
I
UG 23 #0000023569 $83.64
008403410112 AUG 23 80060023569 $83...
EFTA01503404.pdf
Financial
March
01, 2007 -
March
30, 2007
ZORRO TRUST
Prituar, Account Murata'
Total enclosures. 0
Page 1 of 3
ZORRO TRUST
C \ 0 J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Dmcription
Business Checking
Total
967
000
PB
Number
JPMorgan 0
Private...
EFTA01512109.pdf
Financial
...2007 - February 28, 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 Rants°
Currency/
Acme,' Typo
Onanmy
Current
EU WAWA
CLIC flirlt
Marne...
EFTA01515196.pdf
Financial
J.PMorgan
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
Deposits & Credits
Primary Account
For the Period 5/1/09 to 5/29/09
Date
Description
Amount
05/29
Interest Payment
0.08
Total Deposits & Credits
50.08
Checks Paid
Check
Date
Number
Paid
1001
05...
EFTA01515243.pdf
Financial
J.P.Morgan
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
Deposits & Credits
Primary Account:
For the Period 5/29/10 to 6/30110
Date
Description
06/30
Interest Payment
0 05
Total Deposits & Credits
$0.05
Amount
Checks Paid
Check
Date
Number
Paid
Amount
1002...
EFTA00082349.pdf
...IN WITNESS WHEREOF, the undersigned has executed this
FIFTH AMENDMENT on the
day of r
/«-
509431.1
, 2007.
GJ 000293
EFTA00082349
S7:1
41, MEW- 1/4/nel (
Cck•vry Ofi Alec,/ Yea AV< ) ss.:
)
On the
.7.e, "
day of .i'efi /4.., ler
in the year 2007, before...
EFTA00269636.pdf
FBI Report
...06/11/2007 To: Tampa Attn: SSA
Orlando RA From: Miami PB-2/PBCRA Contact: SA
Approved By:
Drafted By:
jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN;
; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between SA I
and SSA...
EFTA00722630.pdf
...Projected
2005
2006
2007
2008
Equity
1,428,000
765,000
15,000
Debt
1,000,000
4.316,000
4,429,000
5.096,000
Actual New Annual Investment
2,428,000
5,081,000
4,444,000
5,096,000
Amount of New Investment Projected*
4,000,000...
EFTA01577513.pdf
Photo
...Jan/01/2007-Nov/30/2019
Search Type: account
Region: US
Transaction Number
Search String
Payment Date
Transaction
Date
Transaction Type
Transaction Amount
Order Customer
SWIFT ID
Order Customerl Order Customer2 Order Customer3 Order
Customer4
Order Customer5 Order Bank SWIFT ID
Order Bankl
Order Bank2
Order Bank3
Order Bank4
Order...
EFTA01441646.pdf
Flight Log
...WANEK AND KAREN
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
RM CODE
11/27/18
ZERO AND NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
N
6,197,234.36
DEVANE,
D...
EFTA01428578.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
THE 2017 CATERPILLAR TRUST
RM CODE
82289
N
6,193,781.24
D
.00
D
.00
D
.00
D...
EFTA01432371.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...
DOJ-OGR-00029799.tif
...http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID| |
03956-8695
5/31/2007
DOJ-OGR- 00029799
EFTA00013628.pdf
Email
...Wed, 07 Nov 2007 17:02:20 +0000
Importance: Normal
No.
-------- ---------- ---
Sent from my BlackBerry Wireless Handheld
Original Message --
From:
To:
Sent: Wed Nov 07 12:01:54 2007
Subject: Epstein Follow Up
Hi
— Any word from the defense, the State Attorney's Office, or Judge Davis?
Also.
just told...
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