Search results for 2006
15,515 results for "2006"
Page 36 of 621
EFTA01356855.pdf
Financial
...The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitions") and In the 2002
ISDA Equity Derivatives Definitions (the "Equity Definitions", and together with the 2006 Definitions, the
"Definitions"), in each case as published by the International Swaps and Derivatives Association, Inc. ere
incorporated into this Confirmation...
EFTA00269507.pdf
Custodian of Records
SA
SA
10
August 2006 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SA
561-833-7970
SA
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
, SSA
1 August 2006
Please provide all account records to include subscriber and billing...
EFTA00013995.pdf
...Miami. If Mr.
is available later in the morning I could be there live.
Otherwise, please call me on my cell,
Date Created: 2006-05-09 15:59:01 +0000
Date Modified: 2006-05-09 15:59:01 +0000
Priority: 5
DTSTAMP: 2008-06-11 15:47:46 +0000
EFTA00013995
EFTA01584303.pdf
Financial
...flew Tort, NY 10017
JPMorgan 0
Private Bank
Account Number
Margin Account Portfolio
Poste 14 of IS
FINANCIAL TRUST COMPANY. INC.
October 01. 2006 • October 31. 2006
Account Transactions
Cash Activity Summary
Snow* am
"II
SrsP
SOW WON
Credits
Dividends
455.90
amble Wong
97.45
Sala, MrviOies, Radempiorn
1...
DOJ-OGR-00031830.jpg
Legal
...BOCK, Clerk and the
Seal of said Court, at the Courthouse in West Palm Beach,
Florida on July 13-2006.
rd
ae damarrarasceiadecanaeeneametesenstanhamekatoneneeinationsnepamteneteenenatcheareetetteebasientcteesatetacteidedeatineettacentem toed stdiersed ata at tenet Rina dinedrreenmenesenastth
i. SS SL SW Ln SL Se
Received this subpoena on the dayof ___—_—si«y, 2006, and executed the same...
EFTA01519728.pdf
Financial
06
JPMorgan Chase Bank, N.A.
2006
345 Park Avenue, New York, NY 10154-1002
Account Number Q 52167-00-6
GHISLAINE MAXWELL
Asset Account Portfolio
June 01. 2006 - June 30. 2006
JPMorgan 0
Private Bank
Page 2 of 5
Portfolio Summary
Overview
Cash & Short Term
Current
Marker Value USD...
EFTA01358993.pdf
Photo
...11/06/2006
Filing Type: INITIAL FILING
Debtor 1
APOLLO MANAGEMENT, LP
9 W 57th St Fl 43
New York, NY 10019-2700
Secured Party Info 1
HEWLETT PACKARD FINANCIAL SERVICES COMPANY
420 Mountain Ave
New Providence, NJ 07974-2736
Collateral
GENERAL INTANGIBLES) ALL INCLUDING PROCEEDS AND
PRODUCTS;EQUIPMENT ALL...
EFTA01480745.pdf
Financial
...06/30/2006
Assessment Year: 2011
Sale Price: $415,000.00
Recording Date: 07/21/2006
Document Type: Assessor
Assessed Value: $388,700.00
Market Land Value: $210,000.00
Total Market Value: $388,700.00
Type of Address: Condominium
Loan Amount: $332,000
Mortgage Lender Name: FIRST MAGNUS FIN...
EFTA01585342.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
e0ES9000-ANOS-0,1dr
04 (2006
•
Moritivi Chas. Bar& ti A
345 raft
A14,41U4 New York NY 10154.1002
JPMorgan 0
Private Bank
Account Number Q 30171.00.5
Asset Account Ponfolto
Page IS at 76
FINANCIAL TRUST COMPANY INC
Apnl 01, 2006...
DOJ-OGR-00004331.jpg
Page 34 of 349
Filed 05/25/21
Document 293-1
Case 1:20-cr-00330-PAE
United States Attorney
First Assistant
United States Attorney
Criminal Chief
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006
USAO opens federal
investigation ito
Jeffrey Epstein...
Jeffrey_Epstein_Part_18_of_18_p0052.png
...b7c -3,-5
b3 -1 |
Layouts ¥ “MySpace.com | Home
pai aa
The Web @ MySpace O Search | Help | SignUp
United States
Last Login: [View All Blog Entries]
10/2/2006
View My: Pics | Videos
Blurbs
Contacting About me:
{F Send Message 5B Forward to Friend
BR aud to Friends CY ad...
EFTA01508320.pdf
Financial
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
December 01, 2006 - December 31, 2006
J.P. Morgan Portfolios
JPMorgan Chase Bank. N A
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Pine
Account Summary
2
Asset Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
20
coo= oc0000 ocao...
EFTA01508375.pdf
Financial
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
December 01, 2006 - December 31, 2006
J.P. Morgan Portfolios
JPMorgan Chase Bank. N A
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Pine
Account Summary
2
Asset Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
20
coo= oc0000 ocao...
EFTA01584468.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
Zt£179000-ANCIS-lnldr
04
I P
lotpain Sccurfixis Inc
2006
no Park A.cnuc, New l'ark, NY 10017
Pie~ai Nwnber
Margin A crourit Portfolio
t toms:am. sicuST aiseAs4
INC
April ol .tists Apnl 10, 7006
a ~sets /Mø4~ Sae/are...
EFTA02675001.pdf
...LAT 2013.pdf-, NYT Eckert 2006.pdf; WD1 Scherer 2006.pdf
Dear Mr. Epstein,
I'm sending you two articles whi=h possibly clarify our mission, and also a rather humorous one from last J=nuary in
which Leon is listed as a possible nomination for "US Secre=ary of...
DOJ-OGR-00031834.jpg
Legal
...BOCK, Clerk and the
Seal of said Court, at the Courthouse in West Palm Beach,
Florida on July 1 2006.
i
By 1°
"AN A ae
*Ja. Bar #0776726
Assistant State Attorney
Received this subpoena onthe | day of _ _. 2006, and execuied the same onthe _—_—s day off
, 2006, by delivering...
DOJ-OGR-00031013.jpg
...riends Comments
H Displaying 29 of 29 comments (View/Edit All Comments)
lynds 9 3/31/2006 6:18 PM
hey
Number:
Color:
Animal:
Drink:
Alcohol Drink:
Bagel:
i miss u so much i want u to come back up here : (
love ya
lynds
Letter:
Body Part on
Opposite sex...
EFTA01508346.pdf
Financial
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
Other
Note. R indicates positon revised
Swaps in Alphabetical Order
DOSCsIpther)
Estimated
Trade Dale
Maturity Dale
Value ()SD
R GOOGLE INC EQUITY SWAP
Dec 8 2006
2,269,189.71
41,328,690 USD NOTIONAL...
EFTA01508363.pdf
Financial
...December 01, 2006 - December 31, 2006
Other
Note. R indicates positon revised
Swaps in Alphabetical Order
DOSCsIpther)
Estimated
Trade Dale
Maturity Dale
Value ()SD
R GOOGLE INC EQUITY SWAP
Dec 8 2006
2,269,189.71
41,328,690 USD NOTIONAL
DEC 8 2006
DEAL REF it 2544729
SWPBDA-WF...
DOJ-OGR-00030994.jpg
...17-295
http://www.myspace.com/sublimehottie 2/9/2006
DOJ-OGR- 00030994
EFTA01486179.pdf
Financial
Oct
18,2006-
Oct
31,2006
Total enclosures: 0
Page 1 of 3
Jeffrey Epstein
Primary Account Number
JEFFREY EPSTEIN
•
GROUP Lie
Morgan Premier Banking Summary
Deposit Accounts
Description
Money Market Investment Account
Total
Number
JPMorgan
0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA...
EFTA01486190.pdf
Financial
December 01, 2006 -
I Jeffrey Epstein
1)ocember 29. 2006
PriMill) Account Number.
Page 7 of 8
Premier Checkin
Account Number
Jeffrey Epstein
JPMorgan 0
Private Bank
(cont )
Total Checks
$272,478.58
Enclosed Checks: 67
•Gap in check soquenee
About Your Relationship
We appreciate your banking business. Since you...
EFTA01508339.pdf
Financial
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
December 01, 2006 - December 31, 2006
J.P. Morgan Portfolios
JPMorgan Chase Bank. N A
345 Park Avenue, New York, NY 10154-1002
(Revised)
Table of Contents
Pale
Account Summary
2
Asset Account Portfolio
3
Margin Account Portfolio
20
000000 °CPO 00 0000...
EFTA01524305.pdf
Financial
June
01, 2006 -
I OthIstalne Maxwell
'mit
30,2006
Primary Account Number
Page 3 of 5
Premier Checkin
Account Number
Ghislaine Maxwell
Checks Paid
JPMorgan 0
Private Bank
(cunt.)
Check
Date
Amount Check
Date
Amount Check
Date
Amount
1016
Jun 20
*000.00
1017
Jun 19
$12,000.00
1018...
EFTA01524315.pdf
Financial
September 01, 2006 -
September 29.2006
Ghlslalne Maxwell
Primary Account Number.
Page 3 or 5
Premier Checki
Account Numbe
Ghislaine Maxwell
Checks Paid
JPMorgan 0
Private Bank
(cunt.)
Check
Date
Amount Check
Date
Amount Check
Date
Amount
1019
Sep 20
58,000.00
1020
Sep 20
$12,000.00
1021...
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