Search results for 2006
15,515 results for "2006"
Page 32 of 621
EFTA01508358.pdf
Financial
...December 01, 2006 - December 31, 2006
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
(Revised)
Table of Contents
Page
Portfolio Summary
4
Cash and Short Term
5
Equities
7
Equity Research Ratings
8
Other
9 R
Trade Activity
10
Account Transactions
11...
EFTA01584426.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
L6Z179000-ANCIS-lnldr
JPMorgan 0
Private Bank
FINANCIAL TR
ANY, INC
Account N
November 01, 2006 - No‘cinter 30, 2006
M pelsa
w 1.4 MAW. Attain
P011040144~14 47•1314 t fop NI•Ip
( ~.1
bier.«
SAIIC
Margin Account Portfolio
1tMcngan Chose Bank...
DOJ-OGR-00000354.jpg
...It should be
noted that there is no further contact with either the victim during
the month of of 2006. I also noted that there was no
further contact with or Jeffrey Epstein during the
remainder of the month of 2006.
on MB, «2006,
meeting that occurred with Att
this...
EFTA01118528.PDF
...Please return the Subscription document to Bear Steams by no later than the close of business on
July 21, 2006. The roll will occur on August I, 2006. Please use fax number 917.849-3018.
Your allocation of any portion of your investment in BSHG to BSHG Enhanced will take...
DOJ-OGR-00030986.jpg
...toke a bowl for me peace -E
5/2006 9:51 AM
Sm Yo nigga hows SCHOOL?
James Jan 5, 2006 8:09 PM
Hey hows it going
EFTA00155265.pdf
...f; 2006-I1-lainterview_302.pdfr
2006-11-
la
interview notes.pdf
Would you m
915/9:20.
Thanks,
nd printing the attached documents for
for tomorrow?
is going to try to get in around
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From
Sent: Wednesday, July...
EFTA01511980.pdf
Financial
...March 01, 2006 - March 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 6 of 9
Account Transactions
Cash Activity Summary
AMC/Ili Ms
Period USD
Amount Yost
to Date USD•
Beginning Balance
Credits
2,412,526.72
Dividends
11,611.52
Taxable Interest
8,295.06
14,298...
DOJ-OGR-00031513.jpg
...MeG-a-LyNn 3/27/2006 9:43 AM
kkk. thanks i feel loved..lol..
i changed from last year duh! god!
lol... just a little!
megan
bwhahahaha
katie 3/27/2006 9:05 AM
ru excited 2 take pictures???777 ill pick u up at like
5:00
:, see...
DOJ-OGR-00033146.jpg
...Ty a
profile Auer 05/03/2006 10:35:00 PM
? Headline:
Orientation: No Answer
_ Here For: No Answer
Gender: Female
“a. Age: 17
= Location: WEST PALM BEACH
Profile Updated: 26/03/2006 12:45:00 AM
Headline: ITS NOT GOODBYE ITS SEE YA
LATER...
Orientation: Straight
Here For: No...
EFTA01497476.pdf
Financial
March 01, 2006 -
March
31, 2006
Pagc 23 of 23
Business Checking
CHECK NO. 22387
NES, LLC
Primary Account Number.
$659.39
PAID 03/22
a
ram. amp ibv.m.•
Itabsnllo oil. rile
dimellovosit
/WSW ••••• Mat
Oa MI WY
SS*
wet rev Sie.PIN
22387
-.ma
awn 8
CHECK NO...
EFTA01497496.pdf
Financial
April 01, 2006 -
NES, LLC
April
28,2006
Page 21 of 24
Primary Account Number.
Business Checking
CHECK NO. 22450
121.80
PAID 04/25
'JPMorgan Private Bank
rigrr„.."..::.111k7Vc;
er.
SI r
t.:
2870144541
trahrt.erkr
ISO teectat
n
:14
IN;
DA
•
6070653339
itttant3
ittirrt
250,450e3
Nif
iter...
EFTA01497598.pdf
Financial
August 01,2006 -
August 31, 2006
Pagc 19 of 23
Business Checking
CHECK NO. 22702
NES, LLC
Primary Account Number
5625.77
PAID 08/24
CHECK NO. 22703
551.88
PAID 08/22
CHECK NO. 22704
524.60
PAID 08/22
S.."Zrr=
are
VaISSOIS
010.4InesiLm ••••1
SO.
)1...
EFTA01503378.pdf
Financial
Febtuaiy 28, 2006
ZORRO TRUST
Primer) Account Ntenber
February 01, 2006 -
Paget of 3
Business Checking
Account Number 000-119024
ZORRO TRUST
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Fees and Charges for Business Accounts
$3,036.32
$0.00
$0.00
$3,036.32...
EFTA01503394.pdf
Financial
September 30, 2006 -
October 3 I. 2006
Paget of 3
ZORRO TRUST
Primar) Account Number
Business Check'im
Account Numbe
ZORRO TRU
Summary
Opening Balance
Deposits and Credits
Checks, Wthdrawals and Debits
Ending Balance
Fees and Charges for Business Accounts
53,243.23
$0.00
$0 .00
$3,243.23...
EFTA01519733.pdf
Financial
...Account Number
GHISLAINE MAXWELL
JPMorgan 0
Private Bank
Confidential
Page 1 of 7
Asset Account Portfolio
Jul\ I -July 31, 2006
Table of Contents
Page
Portfolio Summary
2
Trade Activity
3
Account Transactions
4
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
DIXXXX) 0000 00 0000 OW 000000000 030009
GHISLAINE...
EFTA01584308.pdf
Financial
...INC
Mac 01 2006 May 31 I006
Asset Account Portfolio
May I • May 31, 2006
JPIVIorgan 0
Private Bank
Page 3 sr• 15
'rabic of contents
POW
Parilohm Summar)
4
Cash and Shari ram
letatim
6
Ems') Research Kauai,
7
Account Ilraattions
ti
Account Officers
MARIA IIORNAK
FRANCISCO Yin .ACIS...
EFTA01584459.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
l££1+9000-ANaS-Wdf
04
2006
FINANCIAL TRUST COMPANY INC
JPMorgan 0
Private Bank
Conflulsomts1
Pagc I of 19
J P Morgan Portfolios
Apnl I - Apnl 30, 2006
Table of Canines
nee
Amami Sunnis*
2
Asset Account Portfolio
Q 78601.00.1 1PMCB...
EFTA00789738.PDF
FBI Report
...Directions
Distance
rfil
8/8/2006
EFTA00789785
Page 2 of 3
126
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Printer-friendly page sponsored by HP
013
.
8/8/2006
EFTA00789786
Page 3 of 3
b6
b7C
b7E
8/8/2006
EFTA00789787
3/ 6- ivol-/.01P4-7-/t9/a3
EFTA00789788
MN SPACE
OJZZEI•M Accoumr
EFTA00789789...
DOJ-OGR-00000353.jpg
Legal
...The spring Break
was from March 4, 2006 through March 12, 2006. I received a subpoena
from with all calls made during the month of a
I reviewed the 989 calls made and received during the month of March
2006. I observed on BH, 2006, as a= and received thirty...
DOJ-OGR-00021690.jpg
...Violence Against Women and Depart-
ment of Justice Reauthorization Act of 2006, Pub. L.
No. 109-162, tit. XI, § 1182(c), 119 Stat. 2960, 3126
(codified at 18 U.S.C. § 3283 (2006)).
Later in 2006, Congress enacted 18 U.S.C. § 3299
in a provision titled, “No Limitation for...
HOUSE_OVERSIGHT_020990.jpg
...Healthcare Service Payment to Cost Ratio, 1990 - 2006
0,
140% — Private Payor
un ~~ Medicare
— Medicaid
120%
110%
100%
90%
Payment to Cost Ratio
80%
70%
60% |
T T T T T T T T T T T T T T T T 1
1990 1992 1994 1996 1998 2000 2002...
EFTA01488100.pdf
Financial
June
0I, 2006-
EPSTEIN INTERESTS
June
30, 2006
°JPMorgan Private Bank
Page 5 of 5
Business Checking
CHECK NO. 2141
RYON
CO
SMISSIII
CAIN Ma
•//10 C
sa a
Ann
NC 0' MIS
Maga
...Ns
rad
hallaitSW•Ser
14.410. Was hut
inane
PY
ail
Yp him
Int In
Primary...
EFTA01497525.pdf
Financial
Itt
29,2006-
31, 2006
Page 15 of 24
Business Checking
CHECK NO. 22495
NES, LLC
Primary Account Num
$107.75
PAID 05/16
'JPMorgan Private Bank
:a
9
mrem
ekstagig
"'""WiTZSgteltilitiai
:n
om I nt
9179474355
84Milifik
.o1 02
TOS ;2
a 2110 22490* 4•0.22 90S
b...
EFTA01497573.pdf
Financial
July
01, 2006 -
July
31, 2006
Page 12 of 19
Business Checking
CHECK NO. 22616
NES, LLC
Primary Account Number.
$102.93
PAID 07/17
°JPMorgan Private Bank
gii:gps.stz,;m =a., In
d1nitl3
0 riAlCf, £0
00
0
' tlag 20
9
1222
51[090D£
0146020600 200V6 AVA
$04486051...
EFTA01585235.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
06I.99000-ANCIS-lAldr
09 12006
PPIslorgan Chase Bank, N A
345 Pak Avenue, New York, NY 10154-M32
JPMorgan 0
Private Bank
Mann Kaaba
Asset Account PortiaIto
Page 11 of 22
FINANCIAL TRUST COMPANY INC
September 01 2006 - September 30, 2006
Other
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