Search results for 2006
15,515 results for "2006"
Page 42 of 621
EFTA01497681.pdf
Financial
December 01,2006 -
December 29,2006
Total CACiO911fa: 68
Page 1 of 6
NES, U.0
Primly Account Numtvr.
967
000
PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Descriptbn
Business Checking
Total
Number
Opening
Balance
$148...
EFTA01497686.pdf
Financial
December 01,2006 -
December 29,2006
Total enclosures: 68
Page 1 of 21
NES, LLC
Primacy Account Number
6001000000554
967
000
PB
NES, LLC
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
Private...
EFTA01516231.pdf
Financial
December 01,2006 -
December 29,2006
Total enclosures: 10
Page 1 of 3
116 EAST 65TH ST LLC
Primal"; Account Number
116 EAST 65TH ST LLC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
739 000
PB
JPMorgan
0
Private Bank
JPMorgan Chase Bank...
EFTA01584386.pdf
Photo
Confidential Treatment Requested by JPMorgan Chase
I.SZ179000-ANCIS-lAlcIr
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Aateune Number 166739021
Ektetatber 01 2006 - Decent« 31, 2006
Cash and Short Term
Cloaca: yitic es tirspb)rd
irtstturnerts %sub nu mat urn> and Y 111 on markel n Jofla•et1 roe...
Giuffre_Maxwell_Batch2_p00231.png
...Erickson,
2006 WL 1636817 (S.D.N.Y. 2006) .....ccccecceceseesceeesesseeseeescescseesecseeeceesaeeseeeaeeaeeasaesaeeesersaeeates 12
Celle v. Filipino Reporter Enters. Inc.,
209 F.3d 163 (2d Cir.2000)......ccecceccsccseeseecesseseescsecseeseeseseeaeecenecsecseeeceesaeeaeeeeaeeaeeeeaeeseeaeeaereates 20
Design Strategy, Inc. v. Davis,
469 F.3d 284 (2d Cir. 2006)... ceeceeccecssceseesesseseescseeseeseeseseeaeceneesecseeeceesaeeseeeaeeaeeasesseeaeeaeeneaees 14
Gurvey v. Cowan, Liebowitz & Lathman, P.C.,
2014 WL 715612...
EFTA01250796.PDF
Email
...OPR Report on Jeffrey Epstein 2006-2008 Investigation
Date: Thu, 12 Nov 2020 18:40:41 +0000
Importance: Normal
Attachments: epstein.executive_summary.Nov_2020.pdf
From: Briefing RSVP (ODAG)
Sent: Thursday, November 12, 2020 1:40:19 PM (UTC-05:00) Eastern Time (US & Canada)
To: Briefing RSVP (ODAG...
EFTA01519709.pdf
Financial
O2
JPMorgan Chase Bank, N.A.
2006
345 Park Avenue, New York, NY 10154-10o2
Account Number
GHISLAINE MAXWELL
Cash and Short Term
Asset Account Portfolio
February 01. 2006 - February 28. 2006
JPMorgan 0
Private Bank
Page 3 of 5
Summary by Maturity
Cash
Total
Current Mantel Value
USD
462...
EFTA01449287.pdf
Financial
...Many countries report the currency
composition of reserves to the IMF, which publishes
them in aggregate form
12.000
10000
5010
SCCO
4003
ZOCO
0
USOITIn
—Total Fa lfil Eanvpa HUM'S
Mbfflifd ROAM)
— - tkillOceOf NOON, f
•
0
1999 2000 2002 2003 2005 2006 2008 2009 2011 20 2
01...
EFTA01320229.pdf
Photo
...A
ME
REC 051005 PAY 06/2006
TOTAL
=ono nevevom fre
"MOLLY 0,MCD IMISOWZY
Bee Sian SKY% el COM.
One hiletolKh CROW tafilh
OW*. hew Yee 112014159
EPSTEIN INTERESTS
STATEKAT Mow Ant 1,2006
P4110UON
An 30.2006
AecoUNT
MEM
TAXPAM MAW. on Fek
LAT Slelleter
Way 31.2006...
EFTA01519714.pdf
Financial
03
JPMorgan Chase Bank, N.A.
2006
345 Park Avenue, New York, NY 10154-1002
Account Number Q
GHISLAINE MAXWELL
March 01. 2006 - March 31. 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 3 of 5
Cash and Short Term
Summary by Maturity
Cash
Total
Cumin, Mealier Value
Estimated...
Jeffrey_Epstein_Part_01_of_08_p0043.png
FBI Report
...11/09/2006
To: Miami
From: Miami
PB2/West Palm Beach RA
pep
wa
b6 -1, -2
Case a 31E-MM-108062 — $3 b7c -1, -2
Title: “JEFFREY EPSTEIN;
- ROSTITUTION
Synopsis: Request that SAL ——————,———~C~CC J with SOCH[L__] ue -2
receive holiday pay on November 10, 2006, Veteran...
EFTA01488115.pdf
Financial
August 01,2006 -
August
31,2006
Total aiclosures: 0
Page I of 3
EPSTEIN INTERESTS
Primary Account Number.
EPSTEIN INTERESTS
C 0 J EPSTEIN 6 CO INC
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
6001000000548
967 000
PE
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A...
EFTA01497448.pdf
Financial
March
01,2006 -
March
31,2006
Total enclosures: 74
Page 1 of 7
NES, LLC
Primal) Account Number.
967
000
PE
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Number
Business Checking
Total
JPMorgan 0...
EFTA01511976.pdf
Financial
...JPMorgan 0
Private Bank
Confidential
Page 1 of 9
Asset Account Portfolio
March 1 - March 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 NORNAK
FRANCISCO VILLACIS
AMY WEBB
000000 0000 00 COM...
EFTA01513828.pdf
Financial
June
30, 2006
P
LYN & JOJO LLC
Primary Account Noma
Any
01,2006-
Total enclosures: 3
Pape 1 of 3
LYN & JOJO LLC
DARREN INDYKE
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
739 000
PB
Number
739-413856
JPMorgan...
EFTA00587947.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...
Giuffre_Maxwell_Batch2_p00139.png
...Erickson,
2006 WL 1636817 (S.D.N.Y. 2006)... ececcceseesesseseeseneeseeeceecseeseeseseesceaeaecseceeeecesaeeaeeeeeeaeerees 12
Celle v. Filipino Reporter Enters. Inc.,
209 F.3d 163 (2d Cir.2000)......ccesceceseesceseeeeeesenseseeseeecsecseescsecsesseeseseeseeasaecaecaeeesesaeeaeereaeeaserees 20
Design Strategy, Inc. v. Davis,
469 F.3d 284 (2d Cir. 2006)... cceceeccseeseeseseesseseeseseeseecesecseeececseeaeeeeeeaeeasaecseceeeeseeaeeseeeeneeaserees 14
Gurvey v. Cowan, Liebowitz & Lathman, P.C.,
2014 WL 715612...
EFTA01377899.pdf
Photo
...1/1953
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
EPSTEIN, JEFFREY E
1/1953
358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
5/30/2007...
EFTA01459905.pdf
Financial
...The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitional and in the
2002 ISDA Equity Derivatives Definitions (the "Equity Definitions" end, together with the 2006 Definitions,
the "Definitions"), In each case as published by the international Swaps end Derivatives Association, Inc.
are incorporated Into this Confirmation...
DOJ-OGR-00027476.jpg
UNCLASSIFIED // TGR GricCrAL USt Oni
EPSTEIN JEFFREY ()@4)()
10/26/2006 11:36:00
Air / Sea Baggage Secondary Inspection (iia
Subject
Last Name: EPSTEIN
First Name:
Gender: i
Race: i
Date Of Birth: 61/28/1953
Crossing Information
Port: NEWARK (46861)
Site: CBP-TETERBORO, AIRPT HANGER 2 ((3]@@1(3...
HOUSE_OVERSIGHT_019394.jpg
FBI Report
...11/09/2006
&
b3 -1 jot
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 id will be working on gathering data for
the Intelligent Analyst that will be coming to...
EFTA00422918.pdf
Email
...5/01/2006
Comment: BGN 1996777022
Updated as of 1/30/09
sent Photo to St. Lucia to obtain Police
record
Thanks,
Una
Expiration Date
Comments
5/1/2006
BGN 1996777022
to obtain Police Record
Update as of 1/30/09
2/25/2011
Currently not active on LSJ
Sent...
EFTA01487220.pdf
Flight Log
-
November 01, 2006
30.2006
AIR ONISLAINE INC
06
Total enclosure: I
Page 1 of 3
Primly Accotmt Number 739-474324
739 000
PB
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Deerlption
Business...
EFTA01488137.pdf
Financial
Dceember 01,2006-
December 29,2006
Total enclosures: 0
Page I of 3
EPSTEIN INTERESTS
Primary Account Number.
967
000
PB
BPSTBIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Number
Business Checking
000...
EFTA01497477.pdf
Financial
April 01, 2006 -
April
28, 2006
Total awlosures 82
Page I of 24
NES, LLC
Primary Account Number
NES, LLC
ERIC GAWP
NEW YORK STRATEGY GROUP
Relationship Banking Summary
Deposit Accounts
6001000000966
967 000
PB
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A
Your JPMorgan Private Bank Team:
MARIA...
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