Search results for 2006
15,515 results for "2006"
Page 41 of 621
EFTA01512006.pdf
Financial
...JPMorgan 0
Private Bank
Confidential
Page 1 of 8
Asset Account Portfolio
Jul\ I -July 31, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Equities
4
Equity Research Ratings
5
Account Transactions
6
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
000000 000000 WOO COO...
EFTA01584469.pdf
Financial
...Avelaic Nn Yo& NY 10017
Amount Nadir
Margin Account Portfolio
FINANCIAL TRUST COMPANY, INC
A pal 01 2006 - April 30 2006
Portfolio Summary
JPIVIorgan 0
Private Bank
Overview
Lbw w
is
Ap'st
C•sferadaS
nonmusc
tenni:to Yaks
33 49
Cam & Shan Fenn
31 49
Total
33 49
Accrued...
EFTA01387801.pdf
Photo
...358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
0094861167
1/9/2006
1/9/2006
Source Information
GOVERNMENTAL
Registrant Information
Registrant: EPSTEIN. JEFFREY E
DOB:
Address:
Original Registration Date:
Registration Date:
Registration Expiration Date:
Decal Number:
22: FL MVR
VIN:
Class:
Model Year:
Make...
EFTA01363435.pdf
Legal
...Conviction, 07/25/2006
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny, Misappropriation. Embezzlement. Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post...
DOJ-OGR-00032253.jpg
...shake your ziggy zong
[&¥;]
LOvEabLe dOrKk ¥
Page 63 of 95
3/28/2006 9:05 AM
ill miss u tooo........ ef
3/28/2006 3:53 AM
omg jm gonna miss you soo much...but u better
come up in the summer or should i say u are coming
up...
HOUSE_OVERSIGHT_026912.jpg
...Average Hourly Earnings
5% | — Average Hourly Earnings (%YoY)
— — Average Hourly Earnings of Production and Nonsupervisory Empoyees (%YoY)
A% |
3% 4
2% +
1% 5
0% t t t t t t t t t t t t t t
1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012...
EFTA01585294.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
£9299000-ANaS-Wdf
06
JPMorgan Chase Bank, N A
2006
345 Path MmAW New VM NY 101541002
Account Nut
FINANCIAL TRUST COMPANY INC
June 01 2006 • June 30, 2006
JPMorgan
Private Bank
A saes A MCKIM POEIr0110
11,i/o- II of 23
Trade...
EFTA00722296.pdf
Financial
...Jeffrey advises that he wants to redeem
FTC's entire investment.
•
Sepetember 30, 2006. Gruss is fired.
•
October 5, 2006 Email from Zwirn to Dubin - Advising that the "personnel
move" will be "out to employees" on Monday, October 9, 2006
•
First week of October, according to Alpha article, Zwirn informs...
DOJ-OGR-00028930.tif
FBI Report
...11/09/2006
&
b3 -1 jit
b6 -1, -2
b7C -1, -2
with soc#L__] ne -2
receive holiday pay on November 10, 2006, Veteran's Day, pyc -2
a Federal Holiday.
Details: sat ____d will be working on gathering data for
the Intelligent Analyst that will be coming to...
DOJ-OGR-00031743.jpg
...Florida State University 2006 to
Tallahassee, Florida Present
Graduated: N/A
Degree: In Progress
Major: International Affairs
2001 to
2005
Major: WEED!
Clubs: I'm in the International Thespian
Society and I played a few instruments
for the school band. (Yea, I was in band.
But I'm too hot...
DOJ-OGR-00032271.jpg
...6/13/2006
DOJ-OGR-00032271
HOUSE_OVERSIGHT_019362.jpg
...05/01/2006
Page of 22
03956-40
HOUSE_OVERSIGHT_019362
EFTA01063244.PDF
Email
...Thu, 09 Feb 2006 17:28:28 +0000
Embedded: unnamed
Darren,
Attached is the e-mail that Publicis Events sent to the Foundation on
January 27, 2006. It contains the revised report and backup
information. The covering message explains generally the revisions that
were made.
Please let me know if...
EFTA01497454.pdf
Financial
March
01,2006-
March
31,2006
Total atelosures: 74
Page I of 23
NES, LIC
Primary Account Number_
967 000
PB
NES. LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
JPMorgan 0...
EFTA01503377.pdf
Financial
Iebnialy 28,2006
ZORRO TRUST
February 01,2006 -
Total enclosures 0
Pape 1 of 3
ZORRO TRUST
C\O J EPSTEIN & CO INC
Relationship Banking Summary
Deposit Accounts
JPMorgan 0
Primary Accoimt Number:000-119024
Private Bank
967
000
PE
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team...
EFTA01503396.pdf
Financial
November 01,2006 -
Novembe 30.2006
Total enclosure.: I
Page I of 3
ZORRO TRUST
Primary Accotmt Number.
ZORRO TRUST
C\O J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
Number
JPMorgan
0
Private...
EFTA01513832.pdf
Financial
August 31,2006
Prim
LYN & JOJO LLC
Primary Account Number
August 01,2006-
Total enclosures: 0
Page 1 of 3
LYN & JOJO LLC
DARREN INDUS
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Desch Ion
Business Checking
Total
739 000
PB
Number
Opening
Balance...
EFTA01516224.pdf
Financial
October 27,2006.
October 31,2006
Total enclosures: 0
Page I of 3
116 EAST 65TH ST LLC
Primary Accotmt Number
116 EAST 65TH ST LLC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Desert ion
Business Checkino
Total
Number
JPMorgan 0
Private Bank...
EFTA01584415.pdf
Financial
...2006 - September 30, 2006
Account Transactions
Cash Activity Summary
4•14.41
"saw. Vat
ii/WO
ailer
Credits
Dm dads
453 90
lasable butursi
97 45
Saks. Maturmrs, Roderartions
1,007.662 23
AbweIlarsemes Rectum;
2,9fl 214 79
Debits
Purehroass of Securities
- 1,642.500 CO
Mrscellaneows Drsbursoircnis
• 2...
Giuffre_Maxwell_Batch1_p00384.png
Legal
...On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida
and met with the victim Sag} 4™m identified W/F,
as the person who approached her in Royal Palm Beach while
she was home during Spring Break in March 2006.q@@—™lMalso stated she
did not want...
DOJ-OGR-00031511.jpg
...it
3/28/2006 3:53 AM
omg im gonna miss you soo much...but u better
come up fh the summer or should i say u are coming
up in the sumer..haha..so me u and nikki can work
them eyes..lol...we had so many great times...
DocumentCloud_Epstein_Docs_p01646.png
Legal
...On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida
and met with the victim, Mill MMB identi: W/F,
, as the person who approached her in Royal Palm Beach while
she was home during Spring Break in March 2006. ms stated she
did not want to pursue...
EFTA00790273.PDF
FBI Report
...1A
111
2006-01-01
2j
IA
112
2006.01-01
253
1A
113
2006-01-01
/53
lA
114
2007-01.01
253
lA
11.5.
2007-0141
AI
lA
116
2008-0141
1A
)17
2006-01-01
2
(U) EC for submission of victim/witness work files to...
HOUSE_OVERSIGHT_019059.jpg
FBI Report
...12/06/2006
To: Albuquerque Santa: Fe RA
LT [
San Juan St. Thomas RA ae
From: Miami
Squad PB-2, PBCRA
Approved By: bic
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006...
EFTA01497506.pdf
Financial
April
29,2006 -
Noy
31, 2006
Total enclosures: 81
Page 1 of 7
NES, LLC
Primary Accotmt
Nttmt
967
000
PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
JPMorgan 0
Private...
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