Search results for 2006
15,515 results for "2006"
Page 16 of 621
EFTA01544713.pdf
Financial
December 01, 2006 -
December 29, 2006
NES, LLC
Primary Account Number:
Total enclosures: 68
Page 1 of 21
6001000000554
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
Private Bank ServiceLine
For...
EFTA01497469.pdf
Financial
March
01, 2006 -
March
31, 2006
Page 16 of 23
Business Checking
CHECK NO. 22350
NES, LLC
Primary Account Number.
$177.33
PAID 03/01
°JPMorgan Private Bank
J
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020910
SDNY_GM_00290108
EFTA01497469
EFTA00270154.pdf
Legal
...Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by
lil
ted States District Court, Southern District of Florida on 10/06/2006 and served at the
on 10/16/2006.
Details: On 10/16/2006, SA
received from sa.via
Federal
Ex
ress
delive...
EFTA01304988.pdf
Financial
...Spam' encode
1
aiftYglialtr's
Welel seam* tips
Alloceled Ups
whence tic payment
0 Dapenalset owe bermes
2006 W-2 and EARNINGS SUMMARY
This blue Earnings Summary section is included with your W.2 to help describe portions In more dot
The reverse side includes general information that you may...
DOJ-OGR-00030405.jpg
...i bye !!! Lj
$250,000 and Higher
3/27/2006 12:39 PM
we are taking pictures tonight =] yay. don't forget
blacy or blue.. cant wait to see you again!!! ¥ i love
you ‘00
nikxx
3/27/2006 12:07 PM
kkkk..
lol...
megan
Y Daddy's LiL’ GirlY...
EFTA01377893.pdf
Photo
...5/31/2006
5/31/2006
Source Information
GOVERNMENTAL
Registrant Information
Registrant: EPSTEIN, JEFFREY E
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075049
CONFIDENTIAL
SDNY_GM_00221233
EFTA01377893
EFTA01683288.pdf
Legal
05/30/2006 09:05 FAX
CINGULAR WEST PALM BEACill
]004.007
203067
05/26/2006
SUBSCRIBERIINFORMATION
X cingular-
CITI
Name:
Credit Address:
customer Since: 05/29/2005
Photo ID Type:
Driver License
Photo In NLrrber:
008:
Contact Name:
Contact Home Phone:
CuntaCt Home Email:
ACCOunt Number:
Name:
Billing Address...
EFTA01584332.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
e6l179000-ANOSINdf
03
P Morgan Srcunites Inc
2006
no NA Acne, New Vogt NY ROO
Account Number 166759021
FINANCIAL TRUST COMPANY. INC
Margin Account Ponfolso
moirct, 01, 2006. March II 2006
JPMorgan
Private Bank
Overview
Mtn
bass
ava ,
DVS
,
Portfolio Summary
1,4.'07...
DOJ-OGR-00031016.jpg
...shake your ziggy zong) 3/27/2006 12:39 PM
[&V;]
we are taking pictures tonight =] yay. don't forget
bla ue.. cant wait to see you again!!! ¥ ilove
you poo
nikxx
3/27/2006 12:07 PM
Kkkk..
lol...
megan
Y Daddy's LiL'Girl® 3/27/2006 10...
DOJ-OGR-00031512.jpg
...shake your ziggy zong) 93/27/2006 12:39 PM
[&¥;] 3
we are taking pictures tonight =] yay. don't forget
black or blue.. cant wait to see you again!!! ¥ i love
y' poo
nikxx
MeG-a-LyNn 3/27/2006 12:07 PM
kkkk..
lol...
megan
¥ Daddy's LiL’ Girl...
EFTA00270041.pdf
...IP ADDRESS DATE TIME
03/05/2006 9:49 PM PST **Records needed as soon as possible
03/26/2006 12:45 AM PST
03/26/2006 12:52 AM PST
EFTA00270041
EFTA01387804.pdf
Photo
...MIME
358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
0075321687
12/27/2000
12/27/2000
Source Information
GOVERNMENTAL
Registrant Information
EPSTEIN, JEFFREY E
RIR BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
1/23/2006
1/23/2006
1...
EFTA01497602.pdf
Financial
August 01, 2006 -
August 31, 2006
Pagc 23 of 23
Business Checking
CHECK NO. 22732
NES, LLC
Primary Account Number
$801.52
PAID 08/31
°JPMorgan Private Bank
I.•
I
0111:010,
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021051
SDNY_GM_00290249
EFTA01497602
EFTA01387795.pdf
Photo
...1/1953
358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
0095964539
5/31/2006
5/31/2006
Source Information
GOVERNMENTAL
Registrant Information
Registrant: EPSTEIN, JEFFREY E
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB...
EFTA00269539.pdf
Legal
...Enclosed for Miami is the server copy of the
referenced Grand Jury subpoena issued by the United States
District Court, Southern District of Florida on 10/06/2006 and
served at the Dalton School on 10/16/2006.
Details: On 10/16/2006, SA
received from SA
, via
Federal Express...
EFTA01544492.pdf
Flight Log
August 01, 2006 -
August 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 76
Page 1 of 23
6001000001034
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
Private Bank...
EFTA01544240.pdf
Financial
March 01, 2006 -
March 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 74
Page 1 of 23
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK...
DOJ-OGR-00030410.jpg
www.myspace.com/iloveanirishboi Page 10 of 10
©2003-2006 MySpace.com. All Rights Reserved.
07/26/17 Page 57 of 114 Public Records Request No.: 17-295
http://profile.myspace.com/index.cfm?fuseacti -‘user.viewprofile&friendID=6573975° 4/4/2006
DOJ-OGR-00030410
DOJ-OGR-00031021.jpg
www.inyspace.com/iloveanirishboi Page 10 of 10
©2003-2006 MySpace.com. All Rights Reserved.
http://profile.myspace.com/index.cfin?fuseacti -‘user.viewprofile&friendID=6573975° 4/4/2006
07/26/17 Page 24 of 95 Public Records Request No.: 17-295
DOJ-OGR-00031021
DOJ-OGR-00031517.jpg
www.myspace.com/iloveanirishboi Page 10 of 10
©2003-2006 MySpace.com. All Rights Reserved.
07/26/17 Page 107 of 111 Public Records Request No.: 17-295
http://profile.myspace.com/index.cfm?fuseactio. - ser.viewprofile& friendID=65739759 4/4/2006
DOJ-OGR-00031517
EFTA01519710.pdf
Financial
O2
JPMorgan Chase Bank, N.A.
2006
345 Park Avenue, New York, NY 10154-1(1112
Account Number Q
GHISLAINE MAXWELL
February 01. 2006 - February 28. 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 4 of 5
Account Transactions
Cash Activity Summary
Amount (ha
PeelOd USO
Amount Year
to...
EFTA01584396.pdf
Financial
...N A
2006
345 Pali Avenue. New Wet NY 10154-1002
JPMorgan 0
Private Bank
Accoum Nientwi
Asset Account Portfolio
Pavlof 15
riNANcim, TRUST COMPANY, NC
Augusi 0 t 2006. August 31, 2006
Account Transactions
Cash Activity Summary
Amnia
Anewtillif
.Prep
Etcaavvita Daiwa*
Credits
424
Do *keit
11,611 S2...
EFTA01377903.pdf
Photo
...1/1953
358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
1/23/2006
1/23/2006
1/20/2007
01358904
Vehicle Information
SCBBR53W26C035368
PASSENGER CAR/LIGHT TRUCK
2006
Bentley
Continental
FLYING SPUR
Sedan 4 Door
Black
5456
Plate Information
Private
T243HK
FL
Source Information...
EFTA00270069.pdf
FBI Report
...01/01/2004 to 12/31/2006
01/01/2004 to 12/31/2006
01/01/2004 to 12/31/2006 **Please provide records on digital
media
.•
(Overall Document Classification Required)
EFTA00270069
EFTA01585224.pdf
Photo
Confidential Treatment Requested by JPMorgan Chase
6LI.99000-ANCIS-Oldr
_PPM:organ 0
Private Bank
FINANCIAL TRUST COMPANY INC
Atom Non**, 161 I 213It 1
Ditatolx. 0l. 2006 - Mamba 31 2006
Portfolio Summary
Overview
MINS Se 4,BD
OM Of
~iota°
Total
000
Page 21 of 22
EFTA01585224
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