Search results for 2007
21,172 results for "2007"
Page 99 of 847
EFTA00269597.pdf
FBI Report
...02/15/2007
To: Miami Attn: Palm Beach County RA
SA
From: Albuquerque
Squad 13/ Santa Fe RA
Contact: SA
Approved B :
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL
WSTA-CHILD PROSTITUTION
Synopsis: To report results of covered lead.
Enclosure(s): Enclosed are...
EFTA01370681.pdf
Flight Log
...LLC
D
349,072.22
PRYTANEE,
LLC
D
398,182.1
4
THE HAZE
TRUST
D
2,503,66
7.84
CRW 2007
LLC
D
.00
GEW 2007
LLC
D
.00
WANEK TRUST OF
2000
D
.00
KATI WANEK-
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY...
EFTA01373308.pdf
Flight Log
...LLC
D
349,072.22
PRYTANEE,
LLC
D
398,182.1
4
THE HAZE
TRUST
D
2,503,66
7.84
CRW 2007
LLC
D
.00
GEW 2007
LLC
D
.00
WANEK TRUST OF
2000
D
.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067420
CONFIDENTIAL...
EFTA01508398.pdf
Financial
...2007 - January 31, 2007
Account Transactions
Cash Activity Summary
Amount US
Period USO
AMOUR! Yw
town USte
Beginning Balance
Credits
.00
Dividends
55,722.86
55,722.86
Miscellaneous Receipts
3,528,660.00
3,528,660.00
Debits
Purchases of Securities
- 55,722.86
- 55,722.86
Miscellaneous Disbursements...
EFTA01508413.pdf
Financial
...2007 - January 31, 2007
Account Transactions
Cash Activity Summary
Amount US
Period USO
AMOUR! Yw
town USte
Beginning Balance
Credits
.00
Dividends
55,722.86
55,722.86
Miscellaneous Receipts
3,528,660.00
3,528,660.00
Debits
Purchases of Securities
- 55,722.86
- 55,722.86
Miscellaneous Disbursements...
EFTA01514782.pdf
Financial
JPMorgan
Private Bank
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
IMPORTANT INFORMATION
BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA
WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL
HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING
SYSTEMS. PLEASE...
EFTA01514963.pdf
Financial
...For the Period 11/1/12 to 11/30/12
JPMorgan Business Checking With Interest
000000799802632
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007
I
no sr arnern
Venn @Sara
MAR S3 OM MUMS?
*noses. sane
me samosa mams
own.. w am
MP .0 4
alpal...
EFTA01515294.pdf
Financial
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST *2 DTD 11/01/2007
IMPORTANT INFORMATION
We are making changes to the "Longer Delays May Apply'
section of our Funds Availability Policy Statement
Effective July 17. 2011. at least the first 5200 of your deposits will be available on the
first business...
EFTA00013696.pdf
Legal
...Thu 10/18/2007 4:39 PM
To: Jay Lefkowitz
Cc: Acosta, Alex (USAFLS)
Subject: RE: Follow up
The change of plea will take place on November 20. Agreed.
-----Original Message---
From: Jay Leflcowitz [mailto:
Sent: Thursday, October 18, 2007 4:35 PM
To: Acosta, Alex (USAFLS)
Cc:
(USAFLS)
Subject...
EFTA01374762.pdf
Financial
THE 2007 IEFFREY 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...
EFTA01482854.pdf
Financial
June
30, 2007 -
July
31,2007
Pane 7 of II
Jeffrey E Epstein
JPMorgan
0
Primary Account Number: 739-II0438
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
(corn. )
Balance
Julie
Book Transfer
NC: ROYAL BANK OF CANADA-PAYMENT C
TORONTO ONTARIO...
EFTA01426596.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
2,249,338.69
D
.00
D
.00
D
.00
D
.00
N
695,485.49
N
219,830.80
N
280,946.38
D
240...
EFTA01421196.pdf
Email
...WANEK
D
7,435,467.34
RM CODE
82289
01/30/19
EFTA01421196
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
SSW 2007 LLC
D
2,634,292.89
KWF 2007 LLC
D
4,399,614.53
CRW 2007 LLC
D
1,250,210.88
GEW 2007...
EFTA01324702.pdf
Financial
...2007
TWCOVOM
lut7 31.2007
.ecant POWER
73-XuAnte TAN0.07 On fee
LAST STATEMENT
lune 29.2007
Your Portfolio
Allocation
CashaEcHreakix
10%
Eason
90%
Lunt ...a paters *ran -u tateee 7, 41b- MW
mean vital
1.• WV.% comeel•Q• a 41.s1
eta De ateoue mania "Oa of nu...
HOUSE_OVERSIGHT_020996.jpg
...Goodman, March 12, 2007; 2) “Bringing Comparison Shopping to the Doctor's Office,” The New York Times, June 10, 2010; 3) Healthcare
KP Price Transparency: A Strategic Perspective for State Government Leaders, by Deloitte Center for Health Solutions, 2007
www.kpcb.com
USA Inc. | What Might a Turnaround Expert Consider...
EFTA00225378.PDF
FBI Report
...Exhibit #
10/9/2007-
3/25/2008
FBI Interview Reports of ----- (10/05/2007, 3/20/2008, and 3/25/2008), #2
(10/10/2007), #14 (10/26/2007), #33 (10/02/2007), #20 (10/25/2007),
#21 (10/03/2007),
(10/03/2007),
(10/02/2007), #40
(6/12...
EFTA01555025.pdf
Financial
FINANCIAL TRUST COMPANY INC
July 01, 2007 - July 31, 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 509.59.0.91.00001.FINAN18
FINANCIAL...
EFTA01416738.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...
EFTA01418280.pdf
Flight Log
...INDYKE PLLC -
ASHLEY HOLDINGS INC
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY,
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
INC.
CAME D
D...
EFTA01497845.pdf
Financial
June
30, 2007 -
July
31,2007
Page 5 of 18
Business Checkin
Account Number
NES, LLC
Checks Paid
NES, LLC
Printery Account Number.
JPMorgan
0
Private Bank
(cont )
Check
Date
Amount Check
Date
Amount Check
Date
Amount
23505
Jul26
$151.80
23510
Jul26
$54.70
23515*
Jul26
$39.76
2350P...
EFTA01497955.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 th
r31, 2007
Account Numbe000000
JPMor an Classic Business Checking
00000'
58.."
5444•4144
A..M,.S
—
AV. ,.
Mar NW SS
0llialillOCT
23 40000023687 $37.24
OCT 31 #0000023888 $227.25
:74.7.7sYstiater...**
mace cattner•
Vs FP
PI O
SS
00•306•S...
EFTA01497964.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
JPMor an Classic Business Checking
Nes LIc
Zraithr.:
- 1?"111=1"1
-ItsealrOi
RO
•••••
gateich
Vailti
, o
at•
rt•
4"
py
OCT 33 00000023717 $78.14
OCT 30 00000023717 578.14
"••=7.7.T"'
4.
nneWirpaG4144,•••4...
EFTA01498004.pdf
Financial
JPMorgan
Private Bank
December 1, 2007 throw h December 31, 2007
Account Num
' Business Checking
WEN
is
3
00111110.0
4401.C.CO,11.:
•NI"VN
0000001Ia re
008670468945 DEC 31 40000023804 $112.82
008770616647 DEC 27 40000023805 $243.84
17.17:
on.
•••=
13,'•
•••••iTI mriAin
Nes LIc
008570468945 DEC...
EFTA01514778.pdf
Financial
JPMorgan 0
Private Bank
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
IMPORTANT INFORMATION
BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA
WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL
HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING
SYSTEMS...
EFTA01515046.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
For the Period 1/1/10 to 1129/10
I...1'111..11
111.11111l..I...Illinl..I.1.1.1lili.11...I
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
LAWRENCE NEWMAN...
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