Search results for 2007
21,172 results for "2007"
Page 88 of 847
EFTA01513852.pdf
Financial
June
01, 2007 -
June
29, 2007
Total enclosures: 0
Pape 1 of 3
LYN 8 JOJO 1J-C
Primary Account Number. 739413856
LYN & JOJO LLC
DARREN INDYK8
457 MADISON AVENUE
4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dncdption
Business Checking
Total
262 000
PB
Number
739...
EFTA01515217.pdf
Financial
...DE 19714-6076
For the Period 1/1/10 to 1/29/10
00020483 DP6802 165 03010 NNNYNT 1 000000000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount...
EFTA01516242.pdf
Financial
February 01,2007-
February 28,2007
Total enclosura: 8
Pape 1 of 4
116 EAST 65TH ST LLC
Primary Account Number:
116 EAST 65TH ST LLC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
739 000
PB
Number
JPMorgan 0...
EFTA01578584.pdf
Financial
12/06/2007 11:03 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Amy
JP Morgan
From:
Harry Beller
Date:
December 4, 2007
Re:
Jeffrey Epstein
Account
Please wire Three Hundred Fifty Thousand Dollars ($300,000)
from the above
account to:
Bank Name:
Bank...
EFTA01581308.pdf
Financial
12/10/2007 15:40 FAX 212 750 2408
NYSG LLC
@001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To;
Amy, JP Morgan
From:
Jeffrey Epstein
Date:
December 10, 2007
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Seven Hundred Thirty Dollars 47/100 ($2,730.47) from...
EFTA00269624.pdf
FBI Report
...05/17/2007 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 E.
and Primary...
EFTA01522758.pdf
Financial
...For the Period 3/1/12 to 3/31/12
Type
Settle Date Selection Method
Description
Amount
Miscellaneous Credits
3/16
Name Change
COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD
07/25/2007 TO REDESCRIPTION (ID: 12543D-AF-7)
(9,000.000)
(9,805.26)
3/16...
EFTA00600262.pdf
...Onizi (4a=
Onla, LJ Far
)4
PAGE
2 OP
2
11111111fl
:citetoisAwil:n-
itri4a7SfajfkiZraliAliengSMWIPOOnr.i.S.1540.00.0*Ia0V0101wm-,rg'iloagoOme
9002353070 EANNA113007
7585069 -
1
1010625738 12/03/2007 12/03/2007
::JVatittifialtiliktilagliffaft.-ET:tkr
EtilkiiitittiftrointAllestioiFF:iai Sithiiir
-
HANNA. EBAD
PEDNAT
i MANUAL
12/03/2007 PDBYCC
12 161331...
EFTA02728917.pdf
...is hereby continued and the Clerk of Court is directed to reschedule this matter
for case disposition in six (6) months on
\
r 2tSal
id
r;ls
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida
this
day of May, 2007.
kATED
SANDRA K. MCSORLEY
Circuit Court...
EFTA01421193.pdf
Email
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
RM CODE
82289
LLC
LLC
FOUNDATION
DYNA
CAT
BALANCE
N
3,118,603.01
D
.00
D
.00
D
.00
D
.00
D
.00
N
1,227,360.16
N
111,671.78...
EFTA01531835.pdf
Flight Log
...P 0 Box 6076
Newark, DE 19714- 6076
September 1, 2007 through September 28, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000859 DLI 802 WP 27607 - YNN P 1 000000000 D1 0000
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH...
DOJ-OGR-00029274.tif
...ryspace.corf |
©2003-2007 MySpace.com. All Rights Reserved.
Page 1 of 1
Home } Browse | Search | invite | Film | Mail | Blog | Favorites | Forurn j Groups | Events | Videos | Music | Comedy | Classifieds
This profile is set to private. This user must
About] FAQ] Terms | Privacy | Safety Tips | Contact MySpace {| Report Abuse | Promote! | Advertise...
EFTA00270096.pdf
FBI Report
...01/14/2019
Flagler Drive,
SA
Drive, #500 West Palm Beach, Florida 33401
January 2007 Please provide all account records
and billing information as well as toll records
calls) for the following numbers: (-
/2005
01/01/2004 to 12/31/2005
19 January 2007 10:00 A 505 S.
#500...
EFTA00013922.pdf
Email
...Here it is as it was sent to Jay Lefkowitz on November 28, 2007.
Thanks.
From:
Sent: Wednesday, November 28, 2007 4:47 PM
To: Jay Lefkowitz
Cc:
Acosta, Alex (USAFLS)
Subject: Epstein: Victim Notification Letter
Dear .lay:
-asked
that I forward the victim notification letter to you. It is...
EFTA01486197.pdf
Financial
Febnuuy 28,2007
Primary
Epeuti
ary Acommt Number.
February 01,2007 -
Total enclosure. 56
Page 1 of 6
739 000
PB
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan
0
Private Bank...
EFTA01495629.pdf
Flight Log
March 01, 2007 -
March
30, 2007
Total enclosures: IS
Page 1 of 4
JEGE INC
Primary Account
Number
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
739 000
PB
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank...
EFTA01495641.pdf
Flight Log
Any
30, 2007-
July
31.2007
Total enclosure': 13
Pape 1 of 4
JEGE INC
Primary Account Number-. 739474340
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
262 000
PB
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private...
EFTA01497944.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 through October 31, 2007
Account Numbe)0000
JPMorgan Classic Business Checking
Nes LIc
00000
;Leber" otwcw_
OPII•eall••••••••••10
-0,--- •
awSassOin
_.
Was CMPs.
k
Weser." WINS
OCT 10 10000023437 $473.50
OCT 0210000023636 $837.05
•
OCT 10 10300023437 $473.50
OCT 0210000023636 $1337.05...
EFTA01499075.pdf
Financial
June
30, 2007 -
July
31.2007
Total enclosures: 0
Pape 1 of 3
PLAN I3 INC
Primary Account Ntmtber
PLAN D INC
RICH KAHN
457 MADISON AVENUE
4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dmaiptiren
Business Checking
Total
262 000
PB
Number
739-554964
JPMorgan 0...
EFTA01500697.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
Service Charge Detail
Description
Volume
Allowed
Charged
Price / Unit
Total
Account Maintenance
0
$18.00
$0.00
Deposits / Credits
2
0
2
$0.30
$0.60
Checks Paid / Debits
4
0
4
$0.20
$0.80...
EFTA01508576.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
July 01, 2007 - July 31. 2007
Activity by Date
continued
Settlement
Date
Type
Ctanty Desalt:lion
Amount USO
Jul 30
Sale
Jul 30
Misc. Disbursement
Jul 30
Misc. Disbursement
- 1,000,000 JPMORGAN PRIME MONEY MARKET FUND
INSTITUTIONAL SHARE CLASS...
EFTA01513850.pdf
Financial
May
31, 2007
Prim
LYN & JOJO LLC
Primary Accomit Numb=
May
01, 2007 -
Total enclosures: 0
Page I of 3
LYN & JOJO LLC
DARREN INDYK8
457 MADISON AVENUE
4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Desert Ion
Business Checking
Total
262
000
PB
Number
Opening
Balance...
EFTA01524334.pdf
Financial
Febsuary 01,2007-
I Gh&Maine Maxwell
February 28,2007
Total enclosures: 2
Page 1 of 5
Primary Account Number
GHISLA1NE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0...
EFTA01385180.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...
EFTA01522914.pdf
Financial
...62937743)-0)
15,000.000
0.041
618.75
9/4
Corporate Interest
RITE AID CORP 712% MAR 01 2017 DID 02/21/2007
(ID: 767754-BL-7)
20.000.000
0.038
750.00
9/4
Interest Income
DEPOSIT SWEEP INTEREST FOR AUG. @ .01% RATE ON
NET AVG COLLECTED...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith