Search results for 2006
15,515 results for "2006"
Page 28 of 621
EFTA00708515.pdf
Email
...March 27, 2006 at 11:57:14 AM EST
Rich could you please let me know so I can answer Suat on this.
Marina
From: Palpas Suat D [mailto:
Sent: Monday, March 27, 2006 11:47 AM
To:
Cc: Richard Fernandes; Martinez Enso A; Farnsworth Craig
Subject: RE: Letter of...
DOJ-OGR-00032261.jpg
Myspace.com Page 2 of 2
Listing 1 - 1 of i
From Comment
Chels-ifer March 26, 2006 5:42 AM =
I love your
and youre fair. :-)
Cum lipgloss i see...
Lol.
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htte...
EFTA01585141.pdf
Financial
...N'or toim-1002
A Met Account l'Ortrolso
May et 2006-M411 2006
AitialeiVe
JPMorgan 0
Private Bank
Page
041
No Activity This Period
nr
•
U SMVmop
-U 510000 00
EFTA01585141
DOJ-OGR-00028572.jpg
...10/26/2006 UPDATE: 10/26/2006 [xe
INSPECTION DTE: 10/26/2006 PORT/SITE: 4601/A461 TETERBORO, AIRPORT HANGER 2
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: #: ISSUING CNTRY: ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* 43Z FLT/VES #:* N909JE FLT...
EFTA00204866.pdf
Email
...Tue, 31 Oct 2006 14:21:52 +0000
Importance: Normal
How about 11:00?
From: Guy Lewi
Sent: Tuesday, October 31, 2006 7:36 AM
To:
(USAFLS)
Subject: RE: Your phone calls
, do you have time for a 2 minute call with me today? Any time that' s good for...
EFTA01497646.pdf
Financial
September 30, 2006 -
NES, LLC
October 31, 2006
Page l0 a 15
Primary Account Num bc:
Business Checking
.
.
•
'JPMorgan Private Bank
110/100 NONONT13/1 N
ga
r g•ooenornfidniktil
m
9176632721
054001LIOSS0
•••••••
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rion
P-4.w
• eliSeir•
arx
ea•
9170134262 08§4,144g39
MUNN
MTN, PORNINUenr. N
Ela...
EFTA01245233.PDF
...htips://secure.accuriacomkgp/bps/report
.12/4/2006
CONFIDENTIAL
MM1 3-JANUSZ BANASIAK-000022
3501.011-004
Page 5 of 10
EFTA_00055554
EFTA01245237
Law Enforcement Report
Page 6 of 10
•
Professional License(s):
[Nona Ford]
C'fr FAA Certifications:
[Noon Found)
4' FAA Aircrafts:
[Woe Found)
Watercraft:
[None Found...
EFTA01354033.pdf
Photo
GLDUS183 Dimension Captal Management
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...
DOJ-OGR-00031014.jpg
...3/28/2006 10:04 AM
Ever Shoplifted: lots %
Ever Skinny ae * whats mY long time no see.
Dippea: Yeah 2 Sts SP
Ever Kissed i .
Opposite sex: yen fe,
Been Dumped nope ‘
4/4/2006
Public Records Request No.: 17-295
‘ser. viewprofile& friendID=65739759
Page 17 of 95...
EFTA00270158.pdf
Email
...11/09/2006
To: Miami
From: Miami
PB2/West Palm Beach RA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: Request that SA E.
with SOC#
receive holiday pay on November 10, 2006, Veteran's Day,
a Federal Holiday.
Details...
DOJ-OGR-00030458.jpg
Court Filing
...DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this
day of December, 2006.
SIGNED AND DATED
DEC ~ 7 2006
SANDRA K. MCSORLEY — jypgF SANDRA K. McSORLEY
Circuit Court Judge
ce: Jack A. Goldberger, Esquire
a Belohalavek, Esquire
07/26/17 Page 105 of 114 Public Records...
EFTA01682370.pdf
Legal
...Florida on March 31, 2006.
By
this subpoena on the 4, day of
t , 2006, and executed the same on the I 0 day of
, 2006, by delivering a True Copy thereof to the %%thin named witness in the County of Palm Beach,
Str3te of Florida.
SHERIFF
If you are...
Giuffre_Maxwell_Batch6_p00308.png
Financial
...Any credit card receipt, canceled check, or any other Document reflecting travel by You
during the time period 2006-2007.
13. All phone records for any cellphone owned, used or possessed by You during the years
2006-2007.
14. All Documents reflecting or relating to any Communications between Jeffrey Epstein...
EFTA01105628.PDF
...EXTERIOR
New in May 2006 -Overall Matterhorn White with Ming Blue, Velvet Black and Las Vegas Gold striping.
Specifications Subject To Verification Upon Inspection
Aircraft Subject To Prior Sale. or Withdrawal From Market. View Pictures at www.jeteffect.com
Los An eles
Dallas
Palm Beach
EFTA01105628
EFTA01519735.pdf
Financial
...2006
345 Park Avenue, New York, NY 10154-1002
Account Number
GHISLAINE MAXWELL
July 01, 2006 - July 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 3 of 7
Trade Activity
Realized Gain/Loss Summary
Short Term Gain/Loss
Long Term Gain/Loss
Note: S incicates Short Term Realized...
DOJ-OGR-00032272.jpg
MySpace.com - View Image Page 2 of 2
| imthat[(x] SuNSHINE¥ gy , 2006 6:44 PM |
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07/26/17 Page 82 of 95 Public Records Request No...
EFTA01482729.pdf
Financial
April
29,2006 -
May
31,2006
Page 9 of 10
Premier Cheekin
Account Number
Jeffrey E Epstein
Jeffrey E Epstein
Primari Account Number.
JPMorgan 0
Private Bank
(coat
Total Checks
$205,000.00
Enclosed Checks: 3
•Gap in check sequence
About Your Relationship
We value your relationship with JPMorgan Private...
EFTA01585162.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
60I.99000-ANCIS-lAldr
03 1.6
Account Number
EINANCIALTRUST COMPANY INC
Mach In 2006 • Mooch it, 2006
lEMorgan Chase Elank, NA
345 Park Avenue, New Vat. NY 10134 IOW
.JPMorgan CI
Private Bank
Asses Account Portfolio
I'€c 9 or 13
Account Transactions...
EFTA01585207.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
09L99000-ANCIS-lAldf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Mama Number
December 01 2006 - Mart
31, 2006
Asset Account Portfolio
NA
New York. NY 10151-1002
fRe•tseff)
Table of Contents
Page
Pkutroiso Sunman,
4
Cash and Short Term
5
Equotek
7...
EFTA01585268.pdf
Financial
...TRUST COMPANY INC
ACCOOM Number
November 01, 2006 • November 30, 2006
All soma onr M Mops .0outuar Pwilleass am Whim tower is 1 P Mint.
Teatimaitmc I rratu
yar, SIPC
Margin Account Portfolio
/PMorgrut Charm Bank, NA
345 Park Avenue. Neu York, NY 101541002
Table of Contents
Page
Portfolio Summary...
EFTA01458287.pdf
Financial
...se,
%••••
-200
2002
2004
2006
2008
2010
2012
2014
2002
2000
2006
2006
2010
2012
2014
• Off
Nocche Rrr. IMO .10/.1
St -)r1
.€2.2r1
)1
While the aggregate masks considerable country-level variance, the broad trend in
the rest of EM Asia has been similar to China. Pre...
DOJ-OGR-00004314.jpg
...May 2006 — February 2007: The Federal Investigation Is Initiated,
and the USAO Opens a Case File... ceeceeeeeeneesneecneecenaeeeeeeeneesaeecnaeeneeseneeeneees 16
1. The PBPD Presents the Matter to the FBI and the USAO......... ee 17
2Z May 2006: The USAO Accepts the Case and Opens a Case File............. 18
3. July 14, 2006...
EFTA01497636.pdf
Financial
September 01, 2006 -
September 29. 2006
Page 6 of 7
Business Chec
Account Numbe
NES. LLC
NES, LLC
Primar) Account Number
JPMorgan 0
Private Bank
(cont)
Total Checks
$72,000.32
Enclosed Checks: 80
•Gap in check onyucnce
Fees and Charges for Business Accounts
We value your relationship with JPMorgan...
EFTA01497656.pdf
Financial
September 30, 2006 -
October 31.2006
Page 5 of 6
Business Check'
Account Numbe
NES. LLC
NES, LLC
Primary Account Ntmther:
JPMorgan 0
Private Bank
[cunt)
Total Checks
$61,673.23
Enclosed Checks: 44
•Gap in check sentience
Fees and Charges for Business Accounts
We value your relationship with JPMorgan...
EFTA01584323.pdf
Financial
...INC
Mirth 01.10%- Mareh If 2006
Asset Account Portfolio
March I - March 3I. 2006
JPMorgan CO
Praia, Bank
Table of Contents
Ponfoilo Summary
Casb and Short Tem
Equt4.O.
Equity Research Ramp
Acceem I ransacimm
Accotau Officers
MARIA If0RNAK
FRANCISCO VILLACIS
AMY WEBB
EFTA01584323
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