Search results for 2007
21,172 results for "2007"
Page 91 of 847
EFTA01900686.pdf
Email
...When I mentioned that the certificate is from
2007 he answered that 2007 diamonds were at their highest price, and he bought
it later. I asked to send me an email so I can get the information accurate. Benny
believes that I am giving you inaccurate information...
On Mar 7...
EFTA00214859.pdf
Email
...Friday, November 09, 2007 9:34 AM
To:
(USAFLS)
Cc:
(USAFLS)
Subject: FW: Epstein
Let me know what you think
From: Jay Lefkowitz [mailto
Sent: Thursday, November 08, 2007 6:01 PM
To: S
(USAFLS)
Subject: Epstein
U
As requested, attached is our response to your November 5 letter.
Regards...
EFTA01252006.PDF
...The trust was amended and restated on March 8, 2002 and was
further amended on January 13, 2004, December 3, 2004, and September 5,
2007.
I hereby make this FIFTH AMENDMENT to the Restated
Trust as follows:
FIRST
I hereby delete Article FIRST (b) (viii) (B) (but not (A)).
IN...
EFTA01416976.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
3,625,609.00
D
.00
D
305,126.04
D...
EFTA00214846.pdf
Email
...Mon, 26 Nov 2007 14:21:19 +0000
Importance: Normal
I can't confirm the COP date.
would know. I'm out today - not feeling well. Is tomorrow ok ?
Sent from my BlackBerry Wireless Handheld
Ori inal Messa
From:
(USAFLS)
To:
USAFLS)
Cc:
(USAFLS)
Sent: Mon Nov 26 09:16...
EFTA01497821.pdf
Financial
June
01,2007 -
June
29, 2007
Page 9 of 22
Business Checking
CHECK NO. 23321
NES, LLC
Primary Account Number.
597.60
PAID 06/08
CHECK NO. 23324
3133.30
PAID 06/01
CHECK NO. 23328
$100.88
PAID 06/01
:I rage.
"
23321
$ ••••••
W09
30.
II 3 &NS
-
SON...
EFTA01497891.pdf
Financial
JPMorgan
Private Bank
August 1. 2007 throw h Au ust 31. 2007
Account Num
nmviatwean•ont
KO
uusabs ei
sal
Business Checking
Nes LIc
AUG 09 90000023531 $50.28
= ,P
an
j ...Thwe
S
.1V t.0
......
-AUG
09 90000023532 $104.70
AL
UG 09 90000023531 $50.28
••
°". '• •
MIM
AUG...
EFTA01503406.pdf
Financial
April
30,2007
ZORRO TRUST
Prim:a) Account Number.
March
31,2007-
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...
EFTA01516239.pdf
Financial
February 01,2007 -
February 28,2007
Total enclosura: 8
Pape 1 of 4
116 EAST 65TH ST LI-C
JPMorgan 0
Primary Aceotmt Nunt
Private Bank
116 EAST 65TH ST 'LC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
739...
DOJ-OGR-00013251.jpg
Deposition
...The question was, in 2007, you never said anything to the
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
FBI agents about Ms. Maxwell; correct?
A. Correct.
Q. Your two lawsuits involving Jeffrey Epstein and Sarah...
DOJ-OGR-00018836.jpg
Deposition
...The question was, in 2007, you never said anything to the
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
FBI agents about Ms. Maxwell; correct?
A. Correct.
Q. Your two lawsuits involving Jeffrey Epstein and Sarah...
EFTA01473650.pdf
Flight Log
...M
73,335,072.55
44132072 WANEK TRUST OF 2000
M
2,003,435.32
44132291 KWF 2007 LLC
M
2,003,358.49
44132312 SSW 2007 LLC
M
600,940.03
44133817 DARREN K. INDYKE PLLC
M
.00
RM CODE
81851
06/25/15
LARGE TRANSACTIONS
ACCT I
NAME...
EFTA01482811.pdf
Financial
March 01, 2007 -
March
30, 2007
Page 5 of 9
Jeffrey E Epstein
Primar, Account Ntmthe
Premier Check
Account Number
Jeffrey E Epstein
Activity
JPMorgan
0
Private Bank
(coin. )
Date
Description
Debit
Credits
Balance
Mar 16
Book Transfer
$2,902.90
$936991.71
ORO: /00000000000739110438
JEFFREY E EPSTEIN
REF MISC...
EFTA00189167.pdf
Legal
...Monday, October 29, 2007 4:32 PM
To: Sloman, Jeff (USAFLS)
Subject: Addendum
Jeff - pls send me a fully executed copy when you have a chance.
Thanks,
Jay
Original Message
2669
08-80736-CV-MARRA
P-014263
EFTA00189178
From: Jay Lefkowitz
Sent: 10/29/2007 04:24 PM EDT
To...
DOJ-OGR-00023240.tif
...July 2007: Villafaiia’s Email Exchanges with Menchel
In July 2007, Villafafia learned that Menchel had discussed with defense counsel Sanchez
a possible state resolution to the federal investigation of Epstein. Villafafia was upset by this
information, and sent a strongly worded email to Menchel voicing her concerns. (A full...
EFTA01320297.pdf
Photo
...ESMCWAt
IICHERMAN.IRA
TELEPHONE
(212)272-4189
ASST OtM MOSHE
weetbearsteams.com
What's In This Statement
Financial Summary
3
IrrrllllrlrlllrrrrlrlrrllldllulErlrrlrrlluIlrrlr1111rrlrrlHll
EPSTEIN INTERESTS
shrewerr vireo°
714/COGN
ACCOSINT ntSs301
TAXPAYER MAYSER
lAST STATEMENT
lune 1.2007
lune 29. 2007
On File
Nay 31. 2007
Your Portfolio Holdings
Transaction Detail
5...
DOJ-OGR-00030211.tif
...2/21/2007 Number of Pages: b6 -2
Fax Number: =-79/0 Received On: 2/21/2007 Date: 3/19/2007 b7C -2
If you are not already doing so, please begin — all _ —_ t{ | Additionally, effective pop _1
immediately, please fax all legal requests t
- Our customer(s) upgraded to...
DocumentCloud_Epstein_Docs_p01436.png
...Principal Investigator ($15,000)
2009 - 2007 Title: REU Supplement for CRI: Collaborative: Next Generation CiteSeer
Granting Agency: National Science Foundation
Amount: $12,000
Role: Co-Principal Investigator ($12,000).
2009 - 2006 Title: Synchronized Interactions Among Users, Systems, and Information
Granting Agency: Air Force Research Lab
Amount: $463,000
Role: Principal...
EFTA00223102.pdf
Email
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
'da 33401-6235
January 23, 2007
DELIVERED VIA FAX
Lilly Ann Sanchez
Fowler, White and Burnett
Es irito Santo Plaza
Dear Lilly:
I just received your letter of January 18, 2007 regarding representation of...
DOJ-OGR-00003300.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 124 of 348
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...
DOJ-OGR-00004422.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 125 of 349
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...
EFTA01379717.pdf
Flight Log
...WANEK
D
10,894,662.23
SSW 2007 LLC
D
349,623.30
KWF 2007 LLC
D
2,855,139.83
CRW 2007 LLC
D
1,014,599.24
GEW 2007 LLC
D
1,014,846.13
SHARI WAGNER 2014 GRAT
0
2,914,410.06
KATI FORSYTHE 2014 GRAT...
EFTA00214435.pdf
Email
...Naturally, until the DAG's Office has completed its review, this Office has postponed the
current June 2, 2008 deadline requiring compliance by your client with the terms and
conditions of the September 24, 2007 global resolution of state and federal liabilities, as
modified by the United States Attorney's...
EFTA01348733.pdf
Photo
THE 2007 JEFFREY E. EPSTEIN INSURANCE
TRUST #3 DM 11/01/2007
C/O HBRK ASSOCIATES, INC.
575 LEXINGTON AVE 4TH FL
NEW YORK. NY 10022
PAY TO THE
ORDER OF
Jackson National Life Insurance Company
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
Nine...
EFTA01488159.pdf
Financial
March
01, 2007 -
March
30, 2007
Total enclosure': I
Page 1 of -1
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
Descrigibn
Business Checking
Total
967
000
PB
Ell...
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