Search results for 2007
21,172 results for "2007"
Page 97 of 847
EFTA01380098.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...
DOJ-OGR-00023198.tif
Legal
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
EFTA00223241.pdf
Court Filing
...Ploaia•• 33131
TD.0".01•C (3015? 759•91(00
FAC.OKU
vrA•ANDerrirre.c0(1
LILLY ANN SANCHEZ
caS
Pursuant to your letter dated December 6, 2007, attached is a signed
Affirmation of the Non-Prosocution Agreement and Addendum to same dated
October 30, 2007 (collectively "Agreement") signed by...
EFTA01429717.pdf
Flight Log
...WANEK JTWROS
SHARI WAGNER 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
WANEK TRUST OF 2000
WANEK TRUST OF 2000
CRW 2009 LLC
CRW 2009 LLC
GEW 2009 LLC...
EFTA01378377.pdf
Email
...WANEK
0
5,007,420.88
SSW 2007 LLC
D
1,011,630.00
KWF 2007 LLC
D
1,011,954.19
CRW 2007 LLC
D
253,557.87
GEW 2007 LLC
D
253,558.92
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075551
CONFIDENTIAL
SDNY...
EFTA01499743.pdf
Financial
...95709T-10-0)
(2,000.000)
31.119
62.238.91
(62,300.00)
(61.09) Se
9/17
10/2
Sale
High Cost
TO REVERSE ENTRY OF 09/20/2013 CHASE MORTGAGE
FINANCE CORPORATION REMIC 2007-Al CL 2A4
2.99199% 02/25/2037 DTD 07J01/2007 © 90.00...
EFTA00082410.pdf
...I amended the trust on June 27, 2003, December 3, 2004,
February 6, 2006, September 5, 2007 and September 11, 2007.
I hereby make this SIXTH AMENDMENT to the trust as
follows:
FIRST
I hereby add the following new subparagraph (f) to Article
FIRST, paragraph II:
(f)
I give all...
EFTA01428310.pdf
Flight Log
...WANEK JTWROS
SHARI WAGNER 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
WANEK TRUST OF 2000
WANEK TRUST OF 2000
CRW 2009 LLC
CRW 2009 LLC
GEW 2009 LLC...
EFTA01431659.pdf
Flight Log
...SSW 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
TODD R. WANEK 2016 GRAT
RM CODE
82289
N
2,467,314.27
D
.00
D
.00
D
.00
D
.00
N
1,091,416.59
N
241,596.06
N
305,139.46
D
317...
EFTA01431662.pdf
Flight Log
...WANEK JTWROS
SHARI WAGNER 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
WANEK TRUST OF 2000
WANEK TRUST OF 2000
CRW 2009 LLC
CRW 2009 LLC
GEW 2009 LLC...
EFTA00215195.pdf
Email
...Thu, 20 Sep 2007 16:44:40 +0000
Importance: Normal
Just one question about paragraph 10 — which is the reference to the
policy. I now remember
why that was added. That was Alex's suggestion in one of the previous versions. I am going to try to combine
all of...
EFTA01348735.pdf
Photo
THE 2007 JEFFREY E. EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
C/O HBRK ASSOCIATES, INC.
575 LEXINGTON AVE 4TH FL
NEW YORK, NY 10022
PAY TO THE
ORDER OF
MEMO
.lerksnn Natinnal Life ingtranoe Company
Thnlicand Tnfee_HUrVired Fighty-Twn and aro on
Jackson National Life Insurance Company...
EFTA01486289.pdf
Financial
JPMorgan
Private Bank
August 1. 2007 through August 31. 2007
Account Numbe000000739470663
JPMorgan Private Access Checking
Jeffrey Epstein
000000739470663
lisosaaa
On
em:
0 • 0 0 00 ••
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2,425.85
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•••••
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6.00...
EFTA01486309.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 through September 28, 2007
Account Numb
JPMor an Private Access Checking
Jeffrey Epstein
ass
Ji•••• • lb..
4IPIC.••••001•1•0=••
oars ••••••••-•
s -0.
•
SEP 12 #0000001718 545.88
SEP 12 #0000001716 $45.88
sv
=r
SEP 17110000001717 584.38
SEP 17 80000001717 $84...
EFTA01497841.pdf
Financial
Joie
30, 2007 -
July
31,2007
Page Sof 6
Business Checkin
Account Number
NES, LLC
Checks Paid
NES. LLC
Primary Account Numbo
JPMorgan 0
Private Bank
(cent )
Check
Date
Amount Check
Date
Amount Check
Date
Amount
23505
Jul26
$151.80
23510
Jul26
$54.70
23515•
Jul 26
$39.76
23507...
EFTA01497979.pdf
Financial
JPMorgan
Private
Bank
November 1. 2007 throw h November 30. 2007
Account Num
JPMor an Classic Business Checking
S War —
2732
Defamill•••
soya a
we
00.9011
Alair.Wt 110011
ny
27 00000023752 $es.1 9
-1111 i
1441-71stij
7..t .:.,
0V 27 #0000023753 $66.84
Nes LIc
NOV...
EFTA01514203.pdf
Financial
JPMorgan 0
Private Bank
December 1. 2007 through December 31. 2007
Primary Accou
JPMorgan Classic Business Checking
•••••••••••a.
•001111INTIG• CJIOVIAIC
ISS•00ellie••••••
WM
••••
.410
ircia•
I
,.:Se
KOS
Wens 11••••
New York Strategy Group LIc
DEC 03 10000002795 $zecom
DEC 03 #0000002795 $2.800.00
DEC 21 10000003084 $78.17...
EFTA01515191.pdf
Financial
...DE 197146076
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.00
Deposits & Credits
Ending...
EFTA01590282.pdf
Email
...December 18, 2007
Re: Jeffrey Epstein
Account
************************************************************************
Please wire One Thousand Six IJundred Fourteen Dollars 72/100
($1,614.72) from
the above account to:
Bank name:
AG #:: 3570
Swift: ITAUBRSP
CNPJ:
Banco Itau
Sao Paulo
Brazil
For the account of: Bernardes Jacobsen Arqt. LTDA
Rua Corcovada, 250
Rio de...
DOJ-OGR-00021196.jpg
...July 2007: Villafafia’s Email Exchanges with Menchel......... eee 202
2. Villafafia Asserts That Her Supervisors Gave Instructions Not
to Consult Victims about the Plea Discussions, but Her Supervisors
Do Not Currently Recall Such Instructions ..........cceeeeeeeseeeeeeeeeeneeeneeenees 204
3. September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s...
EFTA01428566.pdf
Flight Log
...SSW 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
CODE
82289
08/27/18
CAT
BALANCE
N
2,467,314.27
D
.00
D
.00
D
.00
D
.00
N
1,061,132.68
N
241,596.06
N
305,139.46
D
312,178...
DOJ-OGR-00003404.jpg
...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...
DOJ-OGR-00004526.jpg
...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...
HOUSE_OVERSIGHT_012610.jpg
Legal
_.08/16/2007 17:07 FAX 3618021787 USAO WPB FL oog
| United States District Court
SOUTHERN DISTRICT OF FLORIDA.
TO: HARRY BELLER ‘SUBPOENA TO TESTIFY
BES, ELE BEFORE GRAND JURY
FGI 07-103(WPB)/No. OLY-75
SUBPOENA FOR:
PERSON [ DOCUMENTS OR OBJECTS]
YOU ARE HEREBY COMMANDED to appear aud...
EFTA01381798.pdf
Photo
...2/21/2017
DDBAG
Ste
5/2/2017
PBS
SHARI
WAGNER
2015 GRAT
3/29/2017
DDBAG
Ste
5/2/2017
PBS
CRW 2007
LLC
3/1/2017
DDBAG
Ste
5/2/2017
PBS
KATI
FORSYTHE
2014 GRAT
3/1/2017
DDBAG
Ste
5/2/2017
PBS
GEW 2007
LLC...
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