Search results for 2007
21,172 results for "2007"
Page 98 of 847
EFTA01391583.pdf
Financial
THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTIjES
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...
EFTA01499077.pdf
Financial
...2007 through Au ust 31 2007
Account Num
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
(888) 207-5225
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
JPMorgan Classic Business Checking
PLAN D INC
Checking Account Summary
Beginning Balance...
EFTA01554966.pdf
Financial
FINANCIAL TRUST COMPANY INC
April 01, 2007 - April 30, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30171-00-5 JPMCB
JPMSI
161121381
2
3
17
000000.0000.00.0000.000.000000000.000000 482.59.0.91.00001.FINAN18
FINANCIAL...
EFTA01555121.pdf
Financial
FINANCIAL TRUST COMPANY INC
December 01, 2007 - December 31, 2007
Upcoming Changes To Your Brokerage Account
Beginning January 2008, J.P. Morgan Securities Inc. will
no longer mail clients individual trade confirmations for
dividend reinvestments in money market mutual funds
held in brokerage accounts. However, all transaction
information included in...
HOUSE_OVERSIGHT_019083.jpg
FBI Report
...02/15/2007
To: Miami Attn: Palm Beach County RA
sa |
From: Albuquerque
Squad 13/ Santa _Fe RA
Contact: SA
b6
b7C
Approved By:
Drafted By: - 1
Case wf 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: To report results of covered lead.
Enclosure(s): Enclosed are...
EFTA00204740.pdf
Email
...Thu, 14 Jun 2007 17:23:41 +0000
Importance: Normal
Attachments: COMPLAIN.03.wpd; EJECT2.BRF.wpd; DECISION.02.wpd; DECISION.01.wpd
Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if you
need any further info. Good luck!
From...
EFTA01488165.pdf
Financial
April
30, 2007
I EPSTEIN INTERESTS
March
31,2007 -
Total awlostres I
Page I of 4
Primary Account Number. 000-138912
EPSTEIN INTERESTS
C/O J EPSTEIN ts CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total...
EFTA01494402.pdf
Financial
JPMorgan
Private Bank
December 1. 2007 through December 31. 2007
Account Numb€000000739474332
JPMorgan Classic Business Checking
Hyperion Air Inc
000000739474332
.....
UMW::
_ .
_
011
gEak
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.
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001013..011•INIC•Ildl
—
.03.0•Y
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......
iM
00903. 1/4111S1
0$1
wimain
r=rtr.
rAtar
mom,
zwr /1•11001.0bil•
S...
EFTA01497914.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
JPMor
gan
Classic Business Checking
a
Patt..!•••
.
-
•
Cir w.
SEP 04
$586.25
IOW ON
Min. NI tIM4i1Oi
235•0
-an
ow*. 1
SEP 04
E88.22
SEP 07
$3,580.00
Nes LIc
SEP 04...
EFTA01497958.pdf
Financial
...2007 throw h
ctober 31, 2007
Account Num
JPMorgan Classic Business Checking
Nes Lic
OCT 22 10000023098 382.18
OCT 22 80300023697 $3,885.85
-)CT
22 80000023697 33.865.85
238I6
toMXT
I S -,np
04.0•Antuninnr a. —
lea wroulab• etYTC
roam
.
,...re
%Wan,
OCT 31 10000023898 $178...
EFTA01514767.pdf
Financial
...DE 197146076
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
000261400P880216533408-NNYNNT 1 000000000 010000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
DARREN INDYKE
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022-6843
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance...
EFTA01515006.pdf
Financial
...DE 197146076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
000261360P6 802 16533408-NNYNNT 1 000000000 D1
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPMorgan Private Business Checking
DUPLICATE
Checking Account Summary
Instances
Amount
Beginning...
EFTA01515129.pdf
Financial
...DE 19710 -6076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00021803 DPB 802 165 21111 NNNNNNNNNNN T 1 000000000 Dl
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01)2007
D INDYKE & L NEWMAN TTEES
LAWRENCE NEWMAN
JPNlorgan Classic Business Checking W/Interest
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
J...
EFTA01579267.pdf
Financial
11/27/2007 17:10 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Amy, JP Morgan
From:
Harry Beller 4 ,--/
flag_
Date:
November 27, 2007
Re:
IP Morgan.
Account # 739-110438
Please wire Ninety Nine Thousand...
EFTA01580524.pdf
Financial
...December 18, 2007 r
Re:
Jeffrey Epstein
Account 14M
I
** ******* ****** 4* ****** *********************•**********************•***
Please wire One Thousand Six hundred Fourteen Dollars 721100 ($1,614.72) from
the above account to:
Bank name:
Banco Itau
Sao Paulo
Brazil
Mir #::
Swift:
ITAUBRSP
CNPJ:
1. or the account of:
Bemardes Jacobsen Aryl. LTDA
Rua Corcovada...
HOUSE_OVERSIGHT_021478.jpg
FBI Report
...Investigation on 07/02/2007 at Royal Palm Beach, Florida
File # 3LE-MM-108062 Date dictated 07/02/2007
by SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not...
HOUSE_OVERSIGHT_021487.jpg
FBI Report
...Investigation on 06/04/2007 at Royal Palm Beach, FL
File # 31E¢MM-108062 Date dictated O6/11/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be...
HOUSE_OVERSIGHT_021494.jpg
FBI Report
...Investigation on 10/02/2007 a [
File # 3LE-MM-108062 Date dictated 10/02/2007
by S
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside...
EFTA01379548.pdf
Flight Log
...WANEK
10,010,783.18
77001001 SSW 2007 LLC
1,287,237.92
77001028 KWF 2007 LLC
253,356.69
77001052 CRW 2007 LLC
1,000,281.69
77001060 GEw 2007 LLC
1,000,525.44
77001079 SHARI WAGNER 2014 GRAT
2,789,155.97
77001087 KATI FORSYTHE 2014 GRAT...
EFTA01425695.pdf
Flight Log
...WANEK JTWROS
10,000,000
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
5,000,000
CRW 2009 LLC...
EFTA00595021.pdf
Email
...Humidifier proposal
A La
APR 3 0 2007
E;OPOSAL
Long Island City Newton( 11101
71000301Drilf
mix 710,361.57es
wynmeciwinMil=i
April 24, 2007
At yourtequeet
i plow eel to submit the following proposal to provide and
Install the fol
g egaltpmarjt and I ten/ices:
> (3) Norte° deem...
EFTA01428570.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...
Giuffre_Maxwell_Batch5_p00234.png
Court Filing
...10174, 2007 WL 2900217, at *1
(S.D.N.Y. Oct. 4, 2007) (Sweet, J.) (denying motion and cross motion based on failure to confer,
noting “[m]ere correspondence, absent exigent circumstances not present here, does not satisfy
the requirement’); Myers v. Andzel, No. 06 CIV. 14420 (RWS), 2007 WL...
Giuffre_Maxwell_Batch7_p00018.png
Court Filing
...10174, 2007 WL 2900217, at *1
(S.D.N.Y. Oct. 4, 2007) (Sweet, J.) (denying motion and cross motion based on failure to confer,
noting “[m]ere correspondence, absent exigent circumstances not present here, does not satisfy
the requirement’); Myers v. Andzel, No. 06 CIV. 14420 (RWS), 2007 WL...
EFTA00209954.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...
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