Search results for 2006
15,515 results for "2006"
Page 27 of 621
EFTA01390968.pdf
Photo
GL0US113 Cliff IIlig
SOF
Remaining portfolio construction by FMV1 as of September 30, 2017
Overview
Vintage
2006
Fund size
US$565m
Invested capital
549m
Capital called
421m
Distributions, net
756m
1 80x
Remaining NAV
Total net return
Asset geography
Europe
90%
North
Amen ca
10%
20m
0 05x
US$775m...
EFTA01392235.pdf
Photo
GL0US144 Glenn Warren
SOF
Remaining portfolio construction by FMV1 as of September 30, 2017
Overview
Vintage
2006
Fund size
US$565m
Invested capital
549m
Capital called
421m
Distributions, net
756m
1 80x
Remaining NAV
Total net return
Asset geography
Europe
90%
North
Amen ca
10%
20m
005x
US$775m
1...
EFTA01393761.pdf
Photo
GLDUS131 Bright Group
SOF
Remaining portfolio construction by FMV1 as of September 30, 2017
Overview
Vintage
2006
Fund size
US$565m
Invested capital
549m
Capital called
421m
Distributions, net
756m
1 80x
Remaining NAV
Total net return
Asset geography
Europe
90%
North
Amen ca
10%
20m
0 05x
US$775m...
DOJ-OGR-00031506.jpg
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07/26/17 Page 96 of 111 Public Records Request No.: 17-295
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DOJ-OGR-00028573.jpg
...11/20/2006 UPDATE: 12/20/2006 fj
INSPECTION DTE: 11/20/2006 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: #: ISSUING CNTRY: ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *FF FLT/VES #:* N9O8JE FLT...
EFTA01389978.pdf
Photo
GLDUS132 EverWatch Financial
SOF
Remaining portfolio construction by FMV1 as of September 30, 2017
Overview
Vintage
2006
Fund size
US$565m
Invested capital
549m
Capital called
421m
Distributions, net
756m
1 80x
Remaining NAV
Total net return
Asset geography
Europe
90%
North
Amen ca
10%
20m
0 05x
US$775m...
EFTA01390311.pdf
Photo
GLDUS138 Ian Slome
SOF
Remaining portfolio construction by FMV1 as of September 30, 2017
Overview
Vintage
2006
Fund size
US$565m
Invested capital
549m
Capital called
421m
Distributions, net
756m
1 80x
Remaining NAV
Total net return
Asset geography
Europe
90%
North
Amen ca
10%
20m
0 05x
US$775m...
EFTA01391561.pdf
Photo
GLDUS124 BBR Partners
SOF
Remaining portfolio construction by FMV1 as of September 30, 2017
Overview
Vintage
2006
Fund size
US$565m
Invested capital
549m
Capital called
421m
Distributions, net
756m
1 80x
Remaining NAV
Total net return
Asset geography
Europe
90%
North
Amen ca
10%
20m
0 05x
US$775m...
EFTA01394791.pdf
Photo
GLDUS140 Lawrence Hirsch
SOF
Remaining portfolio construction by FMV1 as of September 30, 2017
Overview
Vintage
2006
Fund size
US$565m
Invested capital
549m
Capital called
421m
Distributions, net
756m
1 80x
Remaining NAV
Total net return
Asset geography
Europe
90%
North
Amen ca
10%
20m
005x
US$775m
1...
DOJ-OGR-00013778.jpg
Deposition
...statement you made in connection with the 2006
conducted by the FB
ith
Epstein getting in
MS. MENNING
BR:
THE COURT:
A. Yes.
Q.
your recollection.
t
t
Filed 08/10/22
Page 187 of 267 2215
A. Farmer redirect
he FBI in 2006,
he FBI in 2006,
your breasts...
DOJ-OGR-00016403.jpg
Deposition
...statement you made in connection with the 2006
conducted by the FB
ith
Epstein getting in
MS. MENNING
BR:
THE COURT:
A. Yes.
Q.
your recollection.
t
t
Filed 08/10/22
Page 187 of 267 2215
A. Farmer redirect
he FBI in 2006,
he FBI in 2006,
your breasts...
EFTA01712677.pdf
Photo
...In u xelationsho
9/25/2006 3:19 PM
Whats up baby? Ju:
tr chow you some Ic
9/19/2006 1 1:56 PM
•v girl I miss you cc
gonna try to cor
in the next 2 we
/2006 6:07 PV
http://profile.myspace.com/index.cfm...
EFTA01585213.pdf
Financial
...2006 - Mamba 31, 2006
Other
Nogg: R ardscar: pas:Jinn ICS Litt,
Swaps en A 1phabeacal Order
latatarse
6./S1
Safi
Mas*FOS
ISOM)
It QOO0LE MC EQUITY SWAP
Dee I 2006
2.269,39 21
41 320 090 VS0 NOTIONAL.
DEC t 2006
DEAL. REF OZ544729
SWPINDAAAC-s
NV...
EFTA01393512.pdf
Photo
...LLC
SOF
Remaining portfolio construction by FMV1 as of September 30, 2017
Overview
Vintage
2006
Fund size
US$565m
Invested capital
549m
Capital called
421m
Distributions, net
756m
1 80x
Remaining NAV
Total net return
Asset geography
Europe
90%
North
Amen ca
10%
20m
005x
US$775m
1 84x
22...
DOJ-OGR-00030499.jpg
...Clriine Nan
Listing 1-40 of 41 1.2 OF 2
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07/26/17 Page 32 of 131 Public Records Request No.: 17-295
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DOJ-OGR-00031011.jpg
...ere
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©2003-2006 MySpace.com. All Rights Reserved.
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07/26/17 Page 14 of...
EFTA01482774.pdf
Financial
September 30, 2006
Jeffrey E Epstein
October 31.2006
Primary Account Number:
Page 9 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
JPMorgan 0
Private Bank
(cent )
Total Checks
$40,000.00
Enclosed Checks: 1
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not...
EFTA01488099.pdf
Financial
lime
O1, 2006 -
June
30, 2006
Page 3 of 5
Business Cheek in
Account Number
EPSTEIN INTERESTS
EPSTEIN INTERESTS
Primary Account Number
JPMorgan 0
Private Bank
(coot )
Total Checks
$613.30
Enclosed Checks
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank. You were not...
EFTA01584378.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
I4Z179000-ANCIS-lAldr
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC
Account that
December O. 2006 • December 31. 2006
Asset Account Portfolio
IPMargan Chins Bank, N A
345 Pat Ascraw, New• York, NY IQ 154.1002
Table of Contents
rotifer* Summary
Cash and Short...
EFTA01585295.pdf
Financial
...NY 14154-IO62
Account Number
FINANCIAL TRUST COMPANY INC
June 01 2006 June 30, 2006
JPMorgan
Private Bank
Asset Account Portfolio
Pate 12 of 21
Account Transactions
Brazilian Real Aciwity Summary
*ea
MOM
Inns*
foam
Credits
Foreign Escturs
Debits
Foreign Exchange
No Aciivnv This Ptecd
22 530 000 00
• 22...
EFTA00260916.pdf
Financial
...i
' % 4
S my hand and seal of this Court
• c i
-. •
this
of January, 2006
-4 r,
it:
IC, CLERIC
ASSISTANT STATE ATTORNEY
Attorney for STATE OF FLORIDA
Received this subpoena on the q day of January, 2006, and executed the same on the 172
day of January, 2006...
EFTA00614037.pdf
Financial
...Friday, September 22, 2006 9:26 AM
To: Investor Services
Subject: RE: Highview Global Macro LP - RED - 12.31.06 - Financial Trust Company - FULL
Please tell me where I should send original
documents to.
Thanks
-Arry
Original
From: Investor
Message
Services (mailto:
Sent: Friday, September 22, 2006 :
To: Harry Beller...
DOJ-OGR-00028559.jpg
...11/01/2006 UPDATE: 11/01/2006 fj
INSPECTION DTE: 11/01/2006 PORT/SITE: 4601/A461 TETERBORO, AIRPORT HANGER 2
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* U UNKNOWN HISPANIC:* WN (Y/N)
CARRIER:* ZZ FLT/VES...
EFTA01391264.pdf
Photo
GLDUS139 Third Lake Capital
SOF
Remaining portfolio construction by FMV1 as of September 30, 2017
Overview
Vintage
2006
Fund size
US$565m
Invested capital
549m
Capital called
421m
Distributions, net
756m
1 80x
Remaining NAV
Total net return
Asset geography
Europe
90%
North
Amen ca
10%
20m
0 05x
US...
EFTA01394023.pdf
Photo
GL0US137 Forrestal Capital LLC
SOF
Remaining portfolio construction by FMV1 as of September 30, 2017
Overview
Vintage
2006
Fund size
US$565m
Invested capital
549m
Capital called
421m
Distributions, net
756m
1 80x
Remaining NAV
Total net return
Asset geography
Europe
90%
North
Amen ca
10%
20m
0 05x
US...
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