Search results for 2006
15,515 results for "2006"
Page 47 of 621
EFTA00038839.pdf
Email
...We will email you as more
questions come up as we are preparing 3500 materials for Monday's deadline.
• I
•
Thanks,
— 8/17/2006 interview notes
— 8/15/2006 interview notes
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza...
EFTA01488071.pdf
Financial
February 01, 2006 -
Febmary 28,2006
Total enclosures 0
Pape 1 of 3
EPSTEIN INTERESTS
Primary Account Number.
JPMorgan 0
Private Bank
967
000
PE
JPMorgan Chase Bank. N A.
EPSTEIN INTERESTS
C\0 J EPSTEIN & CO INC
Your JPMorgan Private Bank Team:
THE VILLARD HOUSE
457 MADISON AVE
MARIA...
EFTA01497581.pdf
Financial
August 01,2006 -
August 31,2006
Total enclosures 76
Page I of 23
NES, PSC
Primary Accouni Number.
5001000001034
967 000
PB
NES, LLC
ERIC GAMY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
(Xrance...
EFTA01503385.pdf
Financial
June
01,2006 -
June
30, 2006
ZORRO TRUST
Primark Account Number
Total enclosures: I
Pape 1 of 3
ZORRO TRUST
C \ 0 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...
EFTA01503393.pdf
Financial
October 31,2006
ZORRO TRUST
Primary Accotmt Number.
Septemba 30,2006-
Total enclosures: 0
Page 1 of 3
ZORRO TRUST
C\O J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
967
000
PB
JPMorgan
0
Private Bank
JPMorgan Chase Bank, NA...
EFTA01516226.pdf
Financial
November 01,2006 -
116 EAST 65TH ST LLC
November 30.2006
Total enclosures: 4
Page 1 of 3
Primary Account Number: 739474235
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...
EFTA00313641.pdf
Legal
...In 2006, the Palm Beach Police Department investigation was turned
over to the FBI and the United States Attorney's Office for the Southern District of
Florida. The United States Attorney's Office investigated Defendant Epstein and
his co-conspirators for their violations of numerous federal statutes, including 18
U...
EFTA00104443.pdf
Legal
...Epstein, 53, was indicted by a county grand jury last month on a charge of felony solicitation of
http://www.palmbcachpost.com/localnews/content/local_newskpaper/2006/08/08/s I b_epste... 8/8/2006
MM15-RENTAL CARS_DOLLAR-DTG-000018
EFTA00104443
Epstein camp calls female accusers liars
Page...
EFTA01319554.pdf
Photo
...FedEx will On the fee for shipments with a
stre date of April 1.2006 or later. The fee is 3% of
the base transportation chzuge less any accounts.
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to...
EFTA01261001.PDF
Deposition
...New ea% 112014559
JEFFREY EPSTEIN
STATSUPCT MOOD December 1.2006
TswpAw
December 29.2006
ACCOUNT PeArASCR
TAJCPAYCK P
On FM
LAST STATE NT
Nowniner 30.2006
If any information regarding
2006 intermt. dividends.
miscellaneaul incamo. gross
proceeds Cr Orkillial issue
caseatalt is rept/red to be
reported to the IRS...
DOJ-OGR-00028894.tif
FBI Report
...07/24/2006
To: Miami atten: ssaL_
From: Miami
Squad PB-2,
Contact:
Approved By:
@,
Drafted By:
A'S
Case ID #: 31E-MM x !
f) ; b3 -1
Title: REY EPSTHIN; wins FL APHA = ‘ bé -1, -2
/y, NM b7A -1
va oate 22 ps b7C -1, -2
WSTA — CHILD PROSTITUTION...
EFTA01488080.pdf
Financial
March
01,2006-
March
31,2006
Total enclosures I
Pape 1 of 3
EPSTEIN INTERESTS
Primary Account Number.
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
Opening...
EFTA01488093.pdf
Financial
April
29,2006 -
Nby
31, 2006
Total enclostum 0
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Numb..
967
000
PB
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Descriptbn
Number
Business Checking
000...
EFTA01488117.pdf
Financial
August 01,2006 -
August 31,2006
Total enclosures: 0
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number
967
000
PB
EPSTEIN 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...
EFTA01497528.pdf
Financial
!SI
29, 2006 -
31, 2006
Page 18 of 24
Business Checking
CHECK NO. 22510
NES, LLC
Primary Account Number
$249.89
PAID 05/16
CHECK NO. 22511
$12,885.22
PAID 05/16
-t at
. " 14rah:
4WD bits Ouda
22511
Ys
ri 1.0111.1•
Itilnira61
ISM
11.A•sio...
EFTA01514116.pdf
Financial
Amil 29,2006 -
NEW YORK STRATEGY GROUP, LLC
May
31,2006
Primary Account Number.
Page Sof 6
Money Market Investment Account
JPMorgan
0
Private Bank
Account Number
(con )
NEW YORK STRATEGY GROUP, LLC
Activity
Date
Description
Debit
Credits
Bekaa
May 24
Internal Funds Transfer
$100,000.00
3281,001.89...
EFTA01524290.pdf
Financial
Febsvary 01,2006 -
February 28,2006
Total enclosures: 0
Page I of 4
Ghlelathe Maxwell
Ninny Account Number.
JPMorgan 0
Private Bank
967
000
PB
JPMorgan Chase Bank. N.A.
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Your JPMorgan Private Bank Team:
ATTN ERIC GAMY
457 MADISON AVENUE-4TH...
EFTA01584276.pdf
Photo
...2006 ibis will trobk us to
protest your rcqucsl prior loyeannd and nett die
*sane for ~Fling pwposess
JPMorgan 0
Private Bank
Ei relidensial
Page I of IN
J.P Morgan Portfolios
October I - October 31,2006
Tolle of Contcnis
ACtigir« Sommar)
2
Assaf ACCOUN l'artrolx1
WMCH
I
Margin...
EFTA01585136.pdf
Financial
...N A
2006
343 Part, "auntie, tan. Yost NY 10151.1002
JPMorgan 0
Private Bank
A C Cann Ntatith.
Asset Account Portfolio
rate s M 21
rINANCIAL (RUST COMPANY INC
Also 01 2006 • May 31 2006
Cash and Short Term
Summary by Matunty
Onet MIAS Wig
Caileakit Avail aar•
tzo...
DOJ-OGR-00031040.jpg
...20 AM
Hey gurl!
| WE all miSs u up here!!!
| Come BaCk SoOn!!
Lots of Love!!!! ex.oh.ex.oh.
|¥ aLissoN
5/25/2006 6:30 PM
omg i miss u sooooo much ..... we are
gonna have to have another elieeover the next
'|time ur up here and a car...
Jeffrey_Epstein_Part_01_of_08_p0007.png
FBI Report
...07/24/2006
To: Miami attn: ssa[_
From: Miami
Squad PB-2, PBCRA
Contact: SAL
Approved By:
Drafted By: k EO: _—_ “
Case ID #: 31E-MM Gaye: |
Title: REY EPSTEIN; inst FU ALPHA E ;
te DATE aby’
WSTA — CHILD PROSTITUTION orien Mae
©,
AL'S
b3 -1
b6 -1, -2
b7A -1...
EFTA00270157.pdf
FBI Report
...11/09/2006 To: Miami From: Miami
PB2/West Palm Beach RA Contact: SAI
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION Synopsis: Request that SA E.
with SOC#
receive holiday pay on November 10,
2006, Veteran's Day, a Federal Holiday. Details...
EFTA01482682.pdf
Financial
February 01,2006 -
rebruazy 28.2006
Total enclosures: 2
Pape 1 of 10
Jeffrey E Epstein
Prim') Account Number
967 000
PB
JEFFREY E EPSTEIN
VO NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Dewtinting'
Premier Checking
Total...
EFTA01482766.pdf
Financial
September 30, 2006-
October 31,2006
Total enclosures: I
Page 1 of 10
Jeffrey E Epstein
Frew) Account Number
967
000
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking...
EFTA01585123.pdf
Financial
...Nit
349 Pak Avant, New Yak NY 10194-1002
Act:want N
A$444 Account Ponta°
FINANCIAL
;en(
INC
October 01, 2006 • October 31, 2001
Account Transactions by Currency
MexicanNew Peso\
‘ity
ary
este en
Nan.
JPMargan 0
Private Bank
Patti I S of 22
Moat
iloOmit•
Ileginnatg itganoc
Ending...
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