Search results for 2006
15,515 results for "2006"
Page 30 of 621
EFTA01388321.pdf
Photo
...If the ISDA Settlement Matrix applies to the relevant transaction in accordance with Section 19.1 of the 2006 ISDA Definitions and
provides an applicable election. panics need not include this line item unlms they wish to van• that election. Otherwise, panics need
not include this line item if the...
EFTA01690614.pdf
Financial
...10
Time
*aber Called
Calle Te
Rem
Nita
61
07/18/2006
62
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63
07/10/2006
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07/18/2006
65
07/19/2006
66
07/19/2006
67
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68
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69
07/20/2006
70
07/20/2006
71
07...
DOJ-OGR-00032258.jpg
...lmyspuce.cony/tloveanirishbol Page ¥ of 10
{2005 3:22 PM
ur nottt goin back home., u can move up here
nd go to liberty with ur ohio best friends!!! haha
3/26/2006 9:54 AM
|
= goin on chick?
how are you?
gosh i miss you!!
when are you visiting...
EFTA01497596.pdf
Financial
August 01, 2006 -
August 31, 2006
Page 17 of 23
Business Checking
CHECK NO. 22692
NES, LLC
Primary Account Num
$38.21
PAID 08115
'JPMorgan Private Bank
a,N4g5,218
sistal``
.5°2
857064€84C
er4412703
656 15 2 0.01115 C470516020 0475522
• 6670286652
Itair4
t+TX:
4
ietiV4O.
,0...
EFTA01480659.pdf
Financial
...06/30/2006
Document Type: Assessor
Assessed Value: $388,700.00
Type of Address: Condominium
4.
Essex CountySource: A
Current
$415,000.00
NJ
Owner Info
Indyke, Darren
Saipher, Michelle
Legal Info
Parcel Number: 10-00107-0000-00007-01-C3205
Sale Date: 06/30/2006
Assessment Year: 2011
Sale Price...
EFTA01585144.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
L60S9000-ANOS-Wdf
05
11"Martan Clow Kw* NA
2006
3I4 Park menus Nem York. NY Ifil$44002
Asanant Number
FINANCIAL MUST COMPANY IN(
Me 01, 2006 - Mat 11 2006
Account Transactions
tJ S Dollar Amway Summary
Aresten
fiefaltAR
Masse Pair
(imbruing Baas
eraltls...
EFTA01582807.pdf
Financial
...07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/JPMCHASE to Mary C
Casey/JPMCHASE.
07/13/2006 11:00:44 PM - CRD / Notrix changed: Banker from Mary C Casey/JPMCHASE to Jeffrey M
Matusow/JPMCHASE.
07/10/2006 11:00:44 PM - CRD...
EFTA01558214.pdf
Financial
...2006
Account Number
FINANCIAL
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
April 01, 2006 - April 30, 2006
Page 7 of 9
Activity by Date
Type
continued
Quantity Description
Misc. Receipt
FED FUNDS RECEIVED FROM JPMORGAN
SECURITIES B/O FINC TRUST CO INC
ATTN JEFFREY E EPSTEIN...
DOJ-OGR-00023045.jpg
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
United States Attorney Alexander Acosta Jeff Sloman (Acting)
First Assistant
United States Attorney
Jeff Sloman
Jeff Sloman Matthew Menchel
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006 Sept 24, 2007...
EFTA00762709.PDF
EFTA00762730.PDF
EFTA01245810.PDF
AI
Ru.aived: 2006-08-02 16:27:50
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WWI FLFBIPBSO
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--HCIC--
ILOIFLS0880684552
FLFBIABSO
MD KCIC WANT HA
--END--
mcEmumnnwr
Received: 2006-08-S2 16:27:50
NSA-NBR: 56021 NNE: F50330001
• II
EBS/1
MS6-NBR: 09022 NNE: F50330001
C
•
—NCIC-
NL01FLS0880684552
FLFBIPBSB
I•ID IDENTIFIABLE RECORD...
EFTA01486180.pdf
Financial
October 18, 2006 -
October 31.2006
Paget of 3
Jeffrey Epstein
Primack Account Number.
Money Market Investment Account
Account Number
Jeffrey Epstein
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
About Your Relationship
$0.00
$0.00
$0 .00
$0.00
JPMorgan 0
Private Bank
We...
EFTA01497693.pdf
Financial
December 01,2006 -
December 29,2006
Page 9 of 21
Business Checking
CHECK NO. 22924
NES, LLC
Primary Account Number.
$587.07
PAID 12106
CHECK NO. 22925
$541.88
PAID 12/05
CHECK NO. 22926
$85.64
PAID 12/05
a
aeons'
alianon.
22926
092011.1
—
3awmr
••••••
//sin nI
CHECK...
EFTA01508354.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
Margin Account Portfolio
JPMorgan Chase Bank, N A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Portfolio Summary
Page
21
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
posoton M PS...
EFTA01584427.pdf
Financial
...2006 • November 30, 2006
Overview
ass,'
farnind Anse.
Portfolio Summary
I mut Msviixt Value
Mgr SO
33 49
Aram 'AO
Cash* Short Tenn
33 49
Total
33 49
Accrued Income
000
Total Net Worth
33 49
Asset A II0C al ten
10.3% Cash and Short Term
Income Summary
Tr...
EFTA01585411.pdf
Financial
...Asset Account Portfolio
Kiln; trb 01 2006. ttMwsy 21 2006
JPIVIOrgan CI
Private Bank
1 . 1
San
freers
Nu Ado 0% I ht. Nrik4
367 100 000 00
• 367 300 000 03
EFTA01585411
DOJ-OGR-00032242.jpg
ire cident Report J6-6702 0001
CHEROKEE COUNTY SHERIFF'S OFFICE DRAFT
498 CHATTIN DRIVE 01/21/2006
4 Rater of la
ALLEN , AUTUMN
(678) 493-4200
CHEROKEE COUNTY SHERIFF'S OFFICE 06-6702 ~ 0001 01/21/2006 15:30
- Ags. gement * EVNered By
000284/ALLEN, AUTUMN CID DAY SHIFT...
EFTA01388319.pdf
Court Filing
EXHIBIT II-E
to 2006 ISDA Definitions
Additional Provisions for a
Confirmation of a Swap Transaction
that is a Swaption or Swaption Straddle"
[See Exhibit I for the introduction, standard paragraphs and closing for the Confirmation.]
[Relevant elections specified in the ISDA Settlement Matrix will apply to this Confirmation as...
EFTA01495616.pdf
Flight Log
October 27, 2006 -
October 31.2006
Paget of 3
Business Checkin
Account Numbe
JEGE INC
Summary
JEGE INC
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Fees and Charges for Business Accounts
$0.00
$0.00
50 .00
$0.00
JPMorgan 0
Private Bank...
EFTA01508317.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
November 01, 2006 - November 30. 2006
Margin Account Portfolio
JPMorgan Chase Bank, N A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Portfolio Summary
Page
21
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
Aaposot+na M...
EFTA01512069.pdf
Financial
...Account Number
December 01, 2006 - December 31, 2006
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
4
Cash and Short Term
5
Equities
6
Equity Research Ratings
7
Account Transactions
8
Account Officers
MARIA HORNAK
FRANCISCO...
EFTA01585253.pdf
Financial
...TRUST COMPANY INC
Aecoutu Number
November 01, 2006 • November 30, 2006
Asset Account Portfolio
IPNIorgan Chase Bank N A
345 Park Avenue. New York. NY 1W 54-1002
Table of Contents
Page
Portfolio Summary
4
Cash and Mori Term
5
NIACIN>
7
Equity Research Lions
II
Other
9
Trade Aar...
EFTA01511989.pdf
Financial
...April 01, 2006 - April 30, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page6of 9
Account Transactions
Cash Activity Summary
Annum( this
Period USD
Amount Yew
Po Dire USD•
Beginning Balance
Credits
160.10
Dividends
11,611.52
Taxable Interest
7,956 56
22,254.89
Sweep Account Sales
2...
EFTA01585291.pdf
Financial
...N A
2006
345 Park Asenue New York. NY 10154-10D2
Account Number Q 30571.00.3
FINANCIAL TRUST COMPANY IR4C
Jere 01. 2006 • June 30.2006
JPMorgan CI
Private
Bank
Asset Asa:turd Porn-olio
Page 8 of 23
Equity Research Ratings
Indepenclatt. Lined patty research rs roo stable...
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