Search results for 2006
15,515 results for "2006"
Page 37 of 621
EFTA01585343.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
£0£99000-ANOSINdf
04 1.06
A :own, Ntanbtr
FINANCIAL TKOS r COMPANY INC
Apra) CI, 2006 - knit 30. 2006
OWN-tut Claw Bank NA
145 Pail Annoy New York 441 10154.1002
JPMorgan 0
Private Bank
ASSET Account Ponfolio
P.Aer t7 of...
DOJ-OGR-00031927.jpg
...Sunes 4/17/2006 6:20
Television I love lucy is the shit!..lol
OK MY SECOI
Books Dont read! SCHOOL RIGI
AS FUCK! | C;
Heroes You are my HERO!!!.... ;) BABY! ME & \
asP sr XOXOXO
LoWeR BaCk TaTtOo MiGhT As
07/26/17 Page 82 of 94 Public Records Request...
EFTA01585241.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
L6L99000-ANCIS-lnldr
09
1111.1tegari Chase Bank N A
2006
345 Park /Mase. New Yea. NY 10154.1002
JPMorgan 0
Private Bank
Account !Jointer
ASSet Account PunkI10
l'see I s of 22
FINANCIAL. TRUST COMPANY INC
Scrnenibes 01. 2006 • Septraibes 30, 2006...
EFTA01696399.pdf
Photo
...http://profile.myspace.co
10/3/2006
EFTA01696408
cvv.w.myspacc.cona
Page 9 of 21
. tcaay
4 dadelys birthday...COM lave to ant onim.
kki lOnivvnirverhoeme )tast
9f7/2006 3:05 PM
nor wont nipboraro
mwn hanehartshosa
/7/2006 1:06 PM
bye yo:oceoau.
9/5/2006 6...
EFTA01472231.pdf
Photo
EFTA01472231
EFTA01472232
EFTA01472233
BUTTERFLY TRUST
DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE
Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST,
created under that certain trust agreement dated December 27, 2006 (the
"Trusty,
the undersigned Trustees, DARREN K, INDYKE and RICHARD KAHN, being the sole
Trustees of the Trust...
Jeffrey_Epstein_Part_20_of_20_p0020.png
...12/22/2006 Number of Pages:
Fax Number: (561) 833-7970 Received On: 12/22/2006 Date: 12/27/2006
If you are not already doing so, please begin addressing all legal re
Additionally, effective immediately, please fax all legal requests to b7D -2
- The requested information is enclosed.
: CONTIDENTIALITY...
EFTA00957840.PDF
Email
...Sun, 31 Mar 2013 10:04:50 +0000
4O2012 Income
LBF Holdings#1Account
2006 Black FamilyTrust
Black Family Partners
2006 TrusULBF Holdings
2006 Trust
Judah 2009 Trust
Black Family '97 Trust
LDB 2011 LLC
Leon Black Individual
how many shares do the kids currently own
COF distCOP
LBF #1 Interest...
HOUSE_OVERSIGHT_018953.jpg
FBI Report
...11/09/2006
To: Miami
From: Miami
PB2/West Palm Beach RA
Contact: SA
Approved By: ;
Drafted By:
Gage aN 31E-MM-108062 — 93
Title: “JEFFREY EPSTEIN; b6
b7c
WSTA - CHILD PROSTITUTION
Synopsis: Request that SAL C~“‘®NCCOCOC(*dtWith SocH(”
receive holiday pay on November 10, 2006, Veteran's Day...
EFTA01497520.pdf
Financial
Itt
29,2006-
31, 2006
Page 10 of 24
Business Checking
CHECK NO. 22470
NES, LLC
Primary Account Number
$108.38
PAID 05/05
CHECK NO. 22471
$451.00
PAID 05/10
CHECK NO. 22472
$229.00
PAID 05/03
wuc
irat9=9:
jaw et
ASS Sedloisa
OS
Si"
CHECK...
EFTA01508314.pdf
Financial
...November 01, 2006 - November 30. 2006
U S Dollar Activity by Date
continued
Settlement
Date
Type
Oanty Desenpflen
ATONIC USD
Nov 20
Sale
Nov 20
Misc. Disbursement
- 85,000 JPMORGAN PRIME MONEY MARKET FUND
INSTITUTIONAL SHARE CLASS
FUND 829
J.P.MORGAN SECURITIES INC AS AGENT
Q1.00
TRADE DATE...
EFTA01512067.pdf
Financial
JPMorgan 0
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
Account Summary
Asset Account Portfolio
Margin Account Portfolio
WE'
coo= ooco 00°c:weal 000xocto 0000028M...
EFTA01516229.pdf
Financial
December 01,2006-
December 29,2006
Total enclosures: 10
Page 1 of 3
116 EAST 65TH ST LLC
Primary Account Number:
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Desert Ion
Business Checking
Total
739 000
PB
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan...
EFTA01524320.pdf
Financial
November 01, 2006-
November 30, 2006
Total enclosures I
Page I of 6
Ohlstalnet Maxwell
Primary Account Number.
0001000005604
967 000
PE
GHISLAINE MAXWELL
W
EGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private...
EFTA01512010.pdf
Financial
...July 01, 2006 - July 31, 2006
Equity Research Ratings
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 8
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients
can access this research at www.privatedientjpmorgan.com or can call their JPMorgan representative...
DOJ-OGR-00003209.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 33 of 348
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Alexander Acosta Jeff Sloman (Acting)
United States Attorney
First Assistant
: Jeff Sloman
United States Attorney
Criminal Chief Jeff Sloman Matthew Menchel...
DOJ-OGR-00031803.jpg
...KRISCHER
STATE ATTORNEY
April 13, 2006
Copy
Re: Grand Jury
var
It is imperative that you appear to testify before the Grand Jury on Tuesday, April
18, 2006. This case cannot proceed with you.
Please contact me at 355-7394 if you have any questions.
Sincerely,
DALIAH H. WEISS
Assistant...
EFTA01497427.pdf
Financial
Febniary 01,2006-
February 28,2006
Total enclosures: S I
Page 1 of 17
N2S, LLC
ERIC GANY
NES, LLC
Primacy Account Number
Relationship Banking Summary
Deposit Accounts
367
000
PB
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
Private...
EFTA01497617.pdf
Financial
September 01, 2006 -
September 29, 2006
Page 10 of 23
Business Checking
CHECK NO. 22729
NES, LLC
Primary Account Number.
7.73
PAID 09/05
°JPMorgan Private Bank
Pflg11.41:Irju 40 VOLt-
rivratur''3111C7
sib
-as
*jilt
•
09004961(15
8770~
4 563:g1.444 Walk, wa
"Wadi livegi
...et...
EFTA01508356.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
Pine
Account Summary
2
Asset Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
20
000000 °CPO...
EFTA01524293.pdf
Financial
March
01,2006 -
I Ghlslathe Maxwell
March
31,2006
Primary Account Number-
Total enclosures 0
Page I of 4
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A...
DOJ-OGR-00031004.jpg
Incident Report 06-6702 = o001
CHEROKEE COUNTY SHERIFF'S OFFICE DRAFT
Reported Date
498 CHATTIN DRIVE 01/21/2006
Nature of Cail
Officer
ALLEN , AUTUMN
(678) 493-4200
Administrative Information
Agency Report No Supplement No | Reported Date | Reported Time —
CHEROKEE COUNTY SHERIFF'S OFFICE 06-6702 0001 01/21/2006...
EFTA00176096.pdf
Email
...November 29, 2006
DELIVERED VIA FAX
Lilly Arm Sanchez
Fowler, White and Burnett
Espirito Santo Plaza
Dear Lilly:
Thank you for your letter, and I hope that you enjoyed the holiday. I will be out of the District
during the weeks of December 4 and December 11, 2006, so I...
EFTA01558224.pdf
Financial
...345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
May 01, 2006 - May 31, 2006
Page 2 of 8
Overview
Current
Market Value USD
Portfolio Summary
Except for the Deposit Account (if elected), and the cash in your Asset Account, which
are insured deposits with JPMorgan Chase Bank...
EFTA01512025.pdf
Financial
...September 01, 2006 - September 30, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 8
Equity Research Ratings
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients
can access this research at www.privatedientjpmorgan.com or can call their JPMorgan representative...
EFTA01512049.pdf
Financial
...October 01, 2006 - October 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 8
Equity Research Ratings
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients
can access this research at www.privatedientjpmorgan.com or can call their JPMorgan representative...
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