Search results for 2007
21,172 results for "2007"
Page 95 of 847
EFTA01486279.pdf
Financial
JPMorgan
Private
Bank
August 1. 2007 through August 31. 2007
Account Numb
JPMor an Private Access Checking
MS.
AUG 21 #0000031646 $5.000.00
SWISS
SaSsa
ISSS
1•47 I
AUG 29 #0000001647 $100,000.00
a
'''"raterr ."
Wai
t '
7:247
$ -"`"
."" —a
Jeffrey Epstein
AUG 21 #0000001646 $5,000...
EFTA01497735.pdf
Financial
Febmtuy 01,2007 -
Febnutry 28,2007
Page II of 19
Business Checking
CHECK NO. 23103
NES, LLC
Primary Account Number
$24.80
PAID 02105
Quc
a-abani
gismo
m..t)
23103
•11/1•1/1/1
••,2,••~w
ea"
00111030
boa 0 II
_1G-2 _
CHECK NO. 23104
$763.83...
EFTA01497800.pdf
Financial
May
01,2007-
NES, LLC
May
31,2007
Pagc 12 of 26
Primary Account Number.
Business Checking
CHECK NO. 23273
$1,206.24
PAID 05/14
CHECK NO. 23274
$134.97
PAID 05/15
CHECK NO. 23275
$26.85
PAID 05/1
CHECK NO. 23276
$49.88
PAID 05110
mar...
EFTA01503416.pdf
Financial
...2007 through September 28, 2007
Account Numbe
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week
(800) 243-6727
JPMor an Classic Business Checking
ZORRO TRUST
Checking Account Summary
Amount
Beginning Balance
$6,835.34...
EFTA01514914.pdf
Financial
...DE 19710 -6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
.....ltlrrrlll
00021000 0P6802 10521111 -NNNNNNNNNNN T 1 000000000 010000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01)2007
D INDYKE & L NEWMAN TTEES
JPNlorgan Classic Business Checking W/Interest
Checking Account Summary
Instances
Amount
Beginning Balance
253.39
Ending Balance
J.P. Morgan...
EFTA01516316.pdf
Financial
JPMorgan 0
Private Bank
November 1, 2007 throw h November 30, 2007
Account Num
JPMorgan Classic Business Checking
116 East 65th St LIc
••• ;St ••••
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WIP...
EFTA01580100.pdf
Financial
12/28/2007 12:58 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
to:
Amy, JP Morgain
From:
Harry Beller
Date:
December 28, 2007
Re:
JP Morgan.
Account #1
*IV ********** 444#4.4********* ***** **it ******** sits**###S4.**# ********* ***Sy...
EFTA00286398.pdf
Email
...Wednesday, February 14, 2007 11:29 AM
To: J. Epstein
Subject: RE: Financial Trust
i understand. you should put in a redemption and mow on. you need to feel comfortable with who's managing your
money. g
From: J. Epstein [mailto:[email protected]]
Sent: Wednesday, February 14, 2007 11...
EFTA01502541.pdf
Financial
...161630-B2-0)
(671,051.330)
79.25
531,806.19
(526,775.30)
5,032.89 L
11/27
11/27
Principal Payment
Pro Rata
CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1
CL 12A3 5.5595% MAR 25 2037 DTD 02/01/2007
PAYMENT A/C PRINCIPAL AS OF...
EFTA01075860.PDF
...Kristin Andersen/New
York/Kirkland-Ellis
12/12/2007 04:20 PM
To Ami Sheth/New York/Kirkland-Ellis©K&E
cc Eugene Kernel/New York/Kirkland-Ellis©K&E
bcc
Subject Fw: Epstein
--- Forwarded by Kristin Andersen/New York/Kirkland-Ellis on 12/12/2007 04:19 PM —
11...
EFTA01416387.pdf
Flight Log
...SSW 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
TODD R. WANEK 2016 GRAT
SHARI WAGNER 2016 GRAT
CRW 2009 LLC
GEW 2009 LLC
RM CODE
82289
N
1,972,225.63
D
.00
D
.00
D
.00
D
.00
N
2,016,746.45...
EFTA01426600.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
CODE
82289
CAT
BALANCE
N
4,637,342.68
D
.00
D
305,126.04
D
.00
D
.00
N
633,686...
EFTA01321534.pdf
Deposition
...2007
kW 11.2007
On Re
Jule 29.2007
Your Portfolio Holdings
4
C/0 AMERICAN YACHT HARBOR
Transaction Oetall
6
6100 RED HOOK SUTE 8-3
Fund Activity
7
OUAETERS *2
O
Your Messages
9
ST THOMAS VI 00802.1348
E I
m
Your Portfolio at a Glance
Market...
DOJ-OGR-00021298.jpg
Legal
Case 22-1426, Document ON 134 3536038, Page126 of 258
Case 1:20-cr-00330-AJN 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...
EFTA01425577.pdf
Email
...WANEK
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
SSW 2007...
EFTA01413984.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
RM CODE
82289
N
4,695,970.67
D
.00
D
305,126.04
D
.00
D
.00
N
889,739.34
FOUNDATION N
150...
EFTA01431065.pdf
Flight Log
...SSW 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
CRW 2009 LLC
GEW 2009 LLC
RM CODE
82289
N
2,367,314.27
D
.00
D
.00
D
.00
D
.00
N
920,031.35
N
241,896.06
N
306,229.46
D
248...
EFTA01522917.pdf
Financial
...44108E-BA-5)
(2,000.000)
102.30
2,045.00
(2,075.00)
(30.00) L
9/11
9/14
Sale
High Cost
FOREST OIL CORPORATION 7114% JUN 15 2019 MD
12/15/2007 0 98.75 MLPFS INC/FIXED INCOME
(ID: 346091-AZ-4)
(3,000.000)
98...
HOUSE_OVERSIGHT_021495.jpg
FBI Report
...EPSTEIN told
a aa would also ask
(telephonically)
Investigation on 10/05/2007 at
Date dictated 10/05/2007
File # 31R-MM-108062
by
It is the property of the FBI and is loaned to your agency;
3/E- MH -108puz -IBS_
Oo Be / HOUSE_OVERSIGHT_021495 —
This document contains...
EFTA01247454.PDF
FBI Report
...03/21/2007 To: Tampa Attn: SSA
rojv-rd By
d
l:A
I From: Miami PB-2/PBCRA Contact: SA
App
I Drafted By:
Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN;
II
IIIIIII
; GHI
- CHILD
SLANE MAXWELL; WSTA
PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative...
EFTA01391586.pdf
Photo
THE 2007 JEFFREY 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...
EFTA01971560.pdf
Email
...2001 Dump Truck - bought in 2007 for $27,750 - recommend ask $7K - accept $5K - current
repair is a clutch - purchased re-manufactured one for $480 - see other problems in the near
future - truck was geared for highway use, not the conditions of LSJ
3. 1983 Linkbelt Crane - bought in 2007...
EFTA01368907.pdf
Photo
...WANEK JTWROS
C
20,000,000.00
SHARI WAGNER 2014 GRAT
C
5,000,000.00
KATI FORSYTHE 2014 GRAT
C
5,000,000.00
KATI FORSYTHE 2014 GRAT
C
2,500,000.00
KWF 2007 LLC
C
2,500,000.00
KWF 2007 LLC
C
2,500,000.00...
EFTA01376642.pdf
Photo
...WANEK JTWROS
C
20,000,000.00
SHARI WAGNER 2014 GRAT
C
5,000,000.00
KATI FORSYTHE 2014 GRAT
C
5,000,000.00
KATI FORSYTHE 2014 GRAT
C
2,500,000.00
KWF 2007 LLC
C
2,500,000.00
KWF 2007 LLC
C
2,500,000.00...
EFTA01425698.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
RM CODE
82289
N
D
D
D
D
N
FOUNDATION N
N
D
D
D
D
D
D
D
D
D
N
D
D
D...
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