700 results for "MAY 01 2006"
Page 2 of 28
EFTA00200981.pdf
...Nov To& 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD June 1.2006
THROUGH
June 30.2006
ACCOUNT NUMBER
TAXPAYER KINSER On File
LAST STATEMENT
May 31,2006
DATE
MOAT
TRANSICTICN
DESCRIPTION
STIASOUGUSIP
OUAMRY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
06/01/06
OPENINGBAL.4NCE
671,919.41
06/01/06
DIVIDEND
DREYFUS...
DOJ-OGR-00028896.tif
...1
before me this 1 day of May, 2006 by County of Palm Beach
Detl who is personally known to me. be -4
b7Cc -4 ve nv
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) _ Date: 05/01/2006
Page of 22
03956-19
3/E...
HOUSE_OVERSIGHT_019360.jpg
...i
before me this 1 day of May, 2006 by County of Palm Beach
Det] who is personally known to me. Be -d
b7C -4 a
Signature/Arresting Officer
Siguature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
03956-19
3/E-4M...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD June 1.2006
THROUGH
June 30.2006
ACCOUNT NUMBER
TAXPAYER TOMER ON File
LAST STATEMENT
May 31.2006
DA-E
1.13CMY
TRANSICTICN
DESOTIPTIDN
SI MBWCUSi P
DUMMY
PRICE
DEBIT mom
CREDIT AMOUNT
06/01/06
OPENINGBALANCE
22,279,363...
EFTA00195303.pdf
...New York 112013859
EPSTEIN INTERESTS
STATEMENT PERIOD *11 29.2006
THROUGH
May 31.2006
ACCCUNT NUMBER
TAXPAYER MAURER Gfl File
LAST STATEMENT
*11 28.2006
CeIT AMOUNT
CREDIT AMOUNT
027
06.01/013:1128 001
"909
EFTA00195349
CLEARED THROUGH ITS
VOICU.Y ONIVED SU8SIDIAAv
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT...
HOUSE_OVERSIGHT_019362.jpg
...of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det{ | who is personally known to me. be <4
bic -4 +
Siguature/Arresting Officer
Signature of Police Officer (F.S.S, 117.10) Date: 05/01/2006
Page of 22
03956-40
HOUSE_OVERSIGHT_019362
DOJ-OGR-00028898.tif
...of Florida
before me this 1* day of May, 2006 by County of Palm Beach
DetL | who is personally known to me. be <4
bic -4 ——_>-—______—_
" Siguature/Arresting Officer
Signature of Police Officer (F.S.S, 117.10) Date: 05/01/2006
Page of 22
03956-40
DOJ-OGR- 00028898
Giuffre_Maxwell_Batch8_p01113.png
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 99 of 469
Highly Confidential
HIGHLY CONFIDENTIAL AEO
touch with his psychiatrist, it was
before -- it was -- yeah, it was well
before December, so it was the fall
of -- fall/winter, going into winter
2006.
Q...
EFTA00158220.pdf
...JANUARY 11, 2006
MICHAEL SALMCK
LAW OFFICE
PAGE
01/02
MEMO
RE:
Investigation Re: Jeffrey Epstein
Our Client: Janusz Banasiak
This shall confirm the rescheduling of the meeting with my client until Tuesday, January
17, 2006 at 11:00 a.m. at your office. In one of our conversations earlier...
EFTA00187236.pdf
...2006 Jon Smith Sub
$12.39 Meal
$1,485.00
3
7/11/2006 Publix
$140.60 Groceries
$1,344.40
4
7/12/2006 Jon Smith Sub
$12.39 Meal
$1,332.01
5
7/12/2006 Southern Petroleum
$78.00 Gasoline
$1,254.01
6
7/12/2006...
EFTA00242085.pdf
...November 01, 2006
SERVICE NO:
MULTIPLE
TOTAL AMOUNT DUE.... $178.01
CASH
( )
Check No:
CHECK
( )
Bank/Branch:
Bank Teller:
AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00242085
Page 2 of 4
----------
pigg.c;;
November 01, 2006
MULTIPLE
avoze: ECU
Business Time Share 1
11/01...
EFTA00242011.pdf
...August 01, 2006
:FSERViCENO:
MULTIPLE
•:- ,,,,,,,,,,
:
TOTAL AMOUNT DUE.... $313.00
CASH
( )
Check No:
CHECK
( )
Bank/Branch:
Bank Teller:
AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00242011
Page 2 of 4
ACCOLINTNO:
BILLING DATE:
August 01, 2006
SERVICE NO:
MULTIPLE
.
-
-
•
.
.
.
.
.
.
.
.
.
.
•
-
-
.
....... ........
...-... ........
....... .
...
.......
Business Time Share 1
8/01...
EFTA00176997.pdf
...SidAejtS
August 4,
August 4,
_
August 4, 2006
August 4, 2006
August 4, 2066
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006...
EFTA00195524.pdf
...01.16
YELL/ I%)
CASH BALANCE
TOTAL CASH & CASH EQUIVALENTS
027
Seer. steams seam* core
One Meer:etch Conic.. North
9rceldrn. Now York 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PER100 June 1.2006
THROUGH
June 30.2006
ACCCUNT NUMBER
TAXPAYER NUXIIIER
On Foe
LAST STATEMENT
Wirth 31.2006
May...
HOUSE_OVERSIGHT_022611.jpg
...oF Justice, FCPA Op, RELEASE
06-01 (Oct. 16, 2006), available at http ://wwwjustice.gov/criminal/
fraud/fepa/opinion/2006/060 1 pdf.
108 US. DEPT. OF JUSTICE, FCPA Op. RELEASE 06-01 (Oct. 16, 2006).
109
1 mi
‘1 See Section 30A (a) (1)-(3) of the Exchange Act...
EFTA00186185.pdf
...08/02/2006
3 Case Number (Optional)
FGJ 05-02(WPB) NO.051-01 (OLY-01)
Section A - Authorization and Purchase Order
4 Names and Ad
tion: Attn.: Anita Muller, Research Dept.
Colonial Bank,
borer, AL 35243 -
5 Deliver To: Special Age
Federal Bureau of 1nvestigatio
Suite 500, Florida 33401...
DOJ-OGR-00031063.jpg
...Persons
may use false identification information. True identity can only be confirmed through
fingerprint comparison.
Page 66 of 95 Public Records Request No.: 17-295
http://www.pbso.org/index. cfm?/36236B2D250215 13003 5161D520F.
4/4/2006 8:35 PM
DOJ-OGR-00031063
DOJ-OGR-00031466.jpg
...Persons
may use false identification information. True identity can only be confirmed through
fingerprint comparison.
4/4/2006 8:35 ]
07/26/17 Page 56 of 111 Public Records Request No.: 17-295
———— os
DOJ-OGR-00031466
EFTA01264396.pdf
INTERNATIONAL
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC.
(AT&T)
Matter ID:
2750182
Creation Date: 06/18...
EFTA00220648.pdf
...Box 371461
PITTSBURGH PA 15250.7461
• 4Vf2S031.41031.03031 AtO DTV11)) .000X.01 1141:0$14/..0.134,21:40343)3.511
EFTA00220648
CBBRA
FecEx
UUUUUUUC
1313138
Invoice Number
Invoice Date
Account Number
• 359.79150
A
I•i
fig) 2'. 2006
IAI I.20NI 6
Please indicate change in address...
EFTA00259765.pdf
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EFTA00259771
5
AT-A. GLANCE I.
AUGUST 2006
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EFTA00159884.pdf
...Pileggi, Patricia Anne
Wednesday, November 17, 2021 4:31 PM
[EXTERNAL) Former HRD's
Leanne Jacone (HRD) - 10/17/2005 - 12/01/2006
Laura Boothe (HRD) - 07/17/2001 - 12/03/2004
Carol Ash (HRD) - possibly 1994 - 2001
No contact information
This message and any attachments may contain confidential
information...
Giuffre_Maxwell_Batch1_p00386.png
...They arrived in Palm
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on
the 10th at 5:00 pm.
On May 12, 2006, I met with ASA Lana Belohlavek at the State
Attorney's Office. She explained that her boss, Barry Krischer, was...
EFTA00186261.pdf
...FULL
01/18/2006 1546
8H118581-1
TIME OUT
TIME IN
12/21/2005 1150
01/01/2006 1546
**CHARGES**
MILEAGE IN:
20000
Days
5 Dys a 22.99
114.95
MILEAGE OUT:
11843
Weeks
1 Wks 3 122.95
122.95
TOTAL MLS DRIVEN:
8157
TOTAL T & M
237...
HOUSE_OVERSIGHT_018894.jpg
...State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
BEM - 109002 A
HOUSE_OVERSIGHT_018894
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