Search results for 2007
21,172 results for "2007"
Page 96 of 847
EFTA01421175.pdf
Flight Log
...SSW 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
CRW 2009 LLC
GEW 2009 LLC
THE 2017 CATERPILLAR TRUST
STEVEN D. FORSYTHE
CAITLIN A. FORSYTHE
RM CODE
82289
N
3,602,386.63
D
.00
D
.00
D
.00
D
.00
N
547,399.65...
EFTA01431665.pdf
Flight Log
...SSW 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
CRW 2009 LLC
GEW 2009 LLC
THE 2017 CATERPILLAR TRUST
STEVEN D. FORSYTHE
CAITLIN A. FORSYTHE
RM CODE
82289
FOUNDATION
INC.
DYNA
CAT
BALANCE
N
1,234,250.92
D
.00
D
.00
D
.00
D...
DOJ-OGR-00009475.jpg
...It’s
Time to Clear Them.” The Nation, February 19, 2007.
“Twenty Years of Legal Ethics: Past, Present, and Future,” 20 Georgetown J. Legal Ethics
321 (2007) (symposium celebrating the 20th anniversary of the journal).
“The Torture Memos,” The Nation, April 28, 2008.
“Bar None,” American Lawyer (October 2008) (globalization...
EFTA01482807.pdf
Financial
March
01,2007 -
March
30, 2007
Total enclosure,: 2
Page 1 of 9
Jeffrey E Epstein
Primary Account Number
967
000
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking...
EFTA01482815.pdf
Financial
March
31,2007 -
Apil
30,2007
Total enclosures 3
Page I of 10
Jeffrey E Epstein
Primer) Account Number
967
000
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking...
EFTA01486244.pdf
Financial
JPMorgan 0
Private Bank
August 1. 2007 throw h Au ust 31. 2007
Account Num
JPMor an Private Access Checking
- -
aidorains
••••••••••••••
MOW
Jeffrey Epstein
AUG 07 #0000001626 $398.38
AUG 07 80000001626 $398.36
••••••MS
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atas•
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Mr
"
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ma "WO
•••••
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ale
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rar
AUG 08 #0000001827...
EFTA01579174.pdf
Financial
11/30/2007 11:16 FAX 212 750 2408
NYSG LLC
0002/002
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Amy, JP Morgan
From:
Jeffrey Epstein
Date:
November 30, 2007
Re:
JP Morgan.
Account # 739-110438
Please wire One Hundred Thousand Dollars 00...
EFTA01425550.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
CODE
82289
N
4,689,165.67
D
.00
D
305,126.04
D
.00
D
.00
N
889,436.73
N
150,174.13...
EFTA00189115.pdf
Legal
...Revised
(USAFLS)
, 2007 4:54 PM
(USAFLS)
Agreement re Epstein
Good. Barry leaves early for jewish holidays any chance u can make 130
Sent from my BlackBerry Wireless Handheld
From*
To:
USAFLS 2007
Subject: RE: Revised Agreement re Epstein
.gov>
Plead to...
EFTA00176795.pdf
...4 Street
Miff
November 30, 2007
Kirkland and Ellis LLP
Citigroup Center
153 East 53th Street
New York, New York 10022-4611
Dear Mr.
I am in receipt of your letter dated November 29, 2007. Your letter responds to a draft notice
originally forwarded to ou b Assistant United States...
EFTA01074554.PDF
Court Filing
...AND SUBSIDIARIES
Notes to Consolidated Financial Statements
December 31, 2008 and 2007
(7)
Property and Equipment
Property and equipment consisted of the following at December 31, 2008 and 2007:
2008
2007
Buildings
$
51,429,765
48,937,187
Marina structures
81,661,674
80,460,513
Equipment
10,198,062...
EFTA01378533.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...
EFTA01380956.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...
EFTA01481779.pdf
Flight Log
...The 2007 Jeffrey E Epstein Insurance Trust
#2 - November 1, 2007
The 2007 Jeffrey E Epstein Insurance Trust
#3 dtd November 1, 2007
The 2007 Jeffrey E. Epstein Insurance
Trust #1 Dtd November 1, 2007
The C.O.U.Q. Foundation, Inc.
The Haze Trust
Trust/Estate Name / Contact Information...
EFTA01423197.pdf
Flight Log
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
RM CODE
82289
N
1,695,970.67
D
.00
D
305,126.04
D
.00
D
.00
N
927,307.55
FOUNDATION N
150,074.13
N
183...
DOJ-OGR-00015691.jpg
Financial
June 61, 2007- Ghislaine Maxwell ~
June 29, 2007 JPMorgan &
Primary Account Number: ggg 6312 Private Bank
Total enclosures: 12
Page lof 8
6001000000415 JPMorgan Chase Bank, N.A.
967 000 £PB
GHISLAINE MAXWELL Your JPMorgan Private Bank Team:
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE FRANCISCO VILLACIS
4TH...
EFTA00023505.pdf
Email
...2007-08-
10_INVESTIGATIVE_CASE_MANAGEMENT_COLLECTED_ITEMS_FOR_A_CASE_0
8_10_2007.pdf; 2006-09-
06 DESCRIPTION OF PROPERTY_LOG_FtEGARDING_EPSTEINJEFFREYa
pdf
We already produced these in Rule 16 discovery, but I figure it makes sense to pull these and produce them as part of
3500...
EFTA01482837.pdf
Financial
June
01, 2007 -
June
29, 2007
Total enclosures: 5
Pape 1 of 12
Jeffrey E Epstein
Primary Account Number
967
000
PB
JEFFREY E EPSTEIN
C/C NEW YORK STRATEGY GROUP LLC
957 MADISON AVE
4TH FLOOR
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking...
EFTA01486215.pdf
Financial
Much
31, 2007 -
April
30, 2007
Page 6 of 7
Premier Checkin
Account Number
Jeffrey Epstein
Checks Paid
Jeffrey Epstein
Primar‘ Account Ntankr.
JPMorgan 0
Private Bank
(cont )
Check
Date
Amount
Check
Date
Amount Check
Date
Amount
13%3
Apr 30
$90.68
13x!'
Apr 25
$20.000.00
1...
EFTA01495688.pdf
Flight Log
JPMorgan 0
Private Bank
December 1, 2007 throw h December 31, 2007
Account Num
JPMor
gan
Classic Business Checking
Jege Inc
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••••
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vino
es soons~v
2
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EFTA01497865.pdf
Financial
...2007 throw h Au ust 31, 2007
Account Num
JPMorgan Classic Business Checking
raz•
sr.- an.
1 by
—`7.1:Tfter
w.
it
1Kill
My.
.Th6400
/000110040
008600740426 AUG 08 #0000023528 580.24
008600740431 AUG 08 #0000023529 $69.46
008400225592 AUG 08 #0000023530 $50.28
Nes LIc
008600740426 AUG 08...
EFTA01515244.pdf
Financial
...For the Period 5/29/10 to 6/30/10
JPMor an Private Business Checking
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007
04
JUMP.I grylind 1411.16I L.:
wv.
tory,.
inn
Its
awn. 1100a. On"
Aiwa %ON
Ito orres.pon
.11
1
TN 04...
HOUSE_OVERSIGHT_021447.jpg
FBI Report
...stated
that EPSTEIN primarily traveled to Palm Beach
said
that and
Investigation on 02/02/2007 at West. Palm Beach, Florida
| File # 31 Date dictated O2/02/2007
| This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your...
EFTA00204719.pdf
Email
...Thu, 24 May 2007 13:25:15 +0000
Importance: Normal
(USAFLS)"
Please put in your file. thx
From:
[mallto:
Sent: Wednesda
May 23, 2007 5:00 PM
To:
(USAFLS)
Subject: RE: Jeffrey Epstein
Thanks for the email. I will get back to you...
EFTA01376912.pdf
Photo
...WANEK JTWROS
C
20,000,000.00
HARI WAGNER 2014 GRAT
C
5,000,000.00
TI FORSYTHE 2014 GRAT
C
5,000,000.00
TI FORSYTHE 2014 GRAT
C
2,500,000.00
F 2007 LLC
C
2,500,000.00
WF 2007 LLC
C
2,500,000.00...
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