Search results for 2006
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DOJ-OGR-00007857.jpg
...Presented at the California Association of
Criminalistics Fall Workshop Meeting, October 12, 2006.
31. LaPorte, G. The Physical and Chemical Examinations of Documents Produced Using
Inkjet Technology. Presented at the 4" Meeting of the European Document Experts
Working Group, The Hague, Netherlands, September 28, 2006.
32. Schuler, R., Treado, P...
EFTA01077406.PDF
Deposition
...The Fund now claims that as of 2006, FTC could have
withdrawn its capital account in a series of withdrawals made on the following dates:
■
June 30, 2006
•
September 30, 2006
■
December 31, 2006
■
March 31, 2007
•
June 30, 2007
As a result, when Zwim revealed the Gruss issue to...
DOJ-OGR-00029363.tif
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07/26/17 Page 94 of 94 Public Records Request No.: 17-295
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile& friendID=22476425 2/10/2006
DOJ-OGR-00031939
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From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein,
a 2
-3
The facts, as reported, are as follows:
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EFTA01511993.pdf
Financial
05 2006
Account Number
FINANCIAL TRUST COMPANY, INC.
May 01. 2006 - May 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 3 of 8
Cash and Short Term
Summary by Maturity
Cash
Total
Current Market Value
Estimated Annual Income
USD
USD
4.24
0.21
4.24
0.21...
EFTA01512022.pdf
Financial
...Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2006. This will enable us to
process your request prior to year-end and meet the
deadline for tax-filing purposes.
Confidential
Asset Account Portfolio
September I - September 30, 2006
JPMorgan 0
Private...
EFTA01584298.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
SS L179000-ANCIS-lnldr
10
2006
J114 dgm Cease nand.. NA.
345 Park Avenue. New Ye& NY 10154-1002
Actuate Number
A act Account Portfolio
FINANCIAL must COMPANY. fNC.
Q tber M. 2006 a Denbo 31. 2006
Account Transactions
JPMorgan 0
Private Bank
Pat...
EFTA01653379.pdf
Photo
...H (9MM)
Sold to Gun
Dealer
12/12/2006
12/12+2006 2006257242 12+14)2006 111111
EFTA01653379
Application Details
S.A
S.A
LOCKED BOX
RICHARD BARNETT 14 OAKLAND AVE PORT WASHINGTON ASSOCIATE 516 883 4448
Permit Details
0073
2009
03 - MOVED OUT OF CITY OR STATE
LICENSEE MOVED...
EFTA01245248.PDF
Financial
...CONFIDENTIAL
Petty cash
•
Date
Amount
Opening balance
3/27/2006
$1,704.39
Ending balance .
5/1212006
$193.13
1
2
3
Date
Payee
3/27/2006 Papa John's Pizza
3/29/2006 Southern Petroleum
3/30/2006 Truck & Trailer USA
Amount
Description
Deposit
$12.77 Meal
$66.82...
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...International
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EFTA01585247.pdf
Financial
...2006 - Scocinbcr
2006
Portfolio Summary
JPMorgan 0
Private Bank
!laic 21 of 22
Owervrew
—
...a la
trae.aorma !ovum.
t • re
LIZ,
Told
0 On
EFTA01585247
EFTA01449380.pdf
Financial
...lbars1
Annual105S bn
line)
2000 2002 2004 2006 20
2010 2012
Source: OatsSenn,
50
-100
•150
-200
250
-300
Fig 26: U.S. Trade Balance with the Pacific Rim
China and .Japan''
LOSS b8.1(bats)
1994 1996 1998 2000 2032 2004 2036 20013 2010 2012
Source: DataStream
A880411055 WI...
EFTA01661806.pdf
FBI Report
Seth
Seri Date
Type
1
7/24/2006 0:00 EC
2
5/1/2006 0:00 OTHER
3
5/1/2006 0:00 OTHER
4
7/24/2006 0:00 NEWSPAPE
5
7/25/2006 0:00 NEWSPAPE
6
7/26/2006 0:00 NEWSPAPE
7
7/29/2006...
EFTA01484837.pdf
Financial
...2006
345 Park Avenue, New York, NY 10154.1002
Account Number
JEFFREY EPSTEIN
October 01, 2006 - October 31, 2006
JPMorgan
Private Bank
Asset Account Portfolio
Page 4 of 6
Account Transactions
Cash Activity Summary
AMOUM Mod
PCII0CIuSO
Amount Vs
mono COO'
Beginning Balance
.00
Credits
Dividends
146 05
1,372...
EFTA01484843.pdf
Financial
...JEFFREY EPSTEIN
October 01, 2006 - October 31, 2006
JPMorgan
Private Bank
Asset Account Portfolio
Page 4 of 6
Account Transactions
Cash Activity Summary
AMOUM Mod
PCII0CIuSO
Amount Vs
mono COO'
Beginning Balance
.00
Credits
Dividends
146 05
1,372.35
Debits
Sweep Account Purchases
Ending Balance
'Year to date information...
EFTA01511969.pdf
Financial
...1
2006
345 Park Avenue, New York, NY 10154-1002
Account Number
FINANCIAL TRUST COMPANY, INC.
January 01, 2006 - January 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 7 of 7
JP Vergan $ e
M•9 Inc JPIACfgan Cnase Bank NA a OW at, AMOS rhe "MOrgan CC01040...
DOJ-OGR-00007533.jpg
...2006
Loftus, E.F. & Davis, D (2006) Recovered Memories. Annual Review of Clinical Psychology. 2, 469-498.
Schmechel, R.S., O’Toole, T. P., Easterly, C. & Loftus, E.F. (2006) Beyond the Ken: Testing
Juror’s Understanding of eyewitness reliability evidence. Jurimetrics Journal, 46, 177-214.
Pizarro, D.A., Laney...
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