Search results for 2006
15,515 results for "2006"
Page 48 of 621
EFTA01333923.pdf
Email
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"Karen Scendbuo"
01/30/2006...
EFTA01558197.pdf
Financial
...345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
February 01, 2006 - February 28, 2006
Page 2 of 6
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...
DOJ-OGR-00023054.tif
...May 2006 — February 2007: The Federal Investigation Is Initiated, and the
USAO Opens a Case File
In early 2006, a West Palm Beach FBI Special Agent who worked closely with
AUSA Ann Marie Villafafia on child exploitation cases—and who is referred to in this Report as
“the case agent...
EFTA01193872.PDF
...Rimini
- 7-8 Aprile 2006
San Domenico (Taormina)
Congresso Nazionale del Notariato
- 18 Marzo 2006
Hotel Diodoro (Taormina)
Evento Alleanza Nazionale
- Agosto 2006
Teatro Antico (Taormina)
Taormina Arte Musica, Danza e Teatro
- 13-15 Settembre 2006
Hotel Diodoro (Taormina)
Congresso Whirpool
- 19-22 Ottobre 2006
Palazzo dei Congressi (Taormina)
Sinopoli...
DOJ-OGR-00031031.jpg
...6/13/2006
DOJ-OGR-00031031
EFTA00087609.pdf
Email
...3501.116-007.pdf; 3501.116-012.pdf; 2006-08-
15 311 FBIINTERVIEWREGARDINGDAVIDROGERS.pdf
I'm attaching the 302 for
from an interview on August 22, 2006. The last paragraph refers to her providing a
copy of the hours she worked at Epstein's residence as well as some notes...
EFTA01482730.pdf
Financial
June
01,2006 -
June
30, 2006
Total enclosures 3
Pape I of 9
Jeffrey E Epstein
Primary Account Nuzuber
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...
EFTA01488073.pdf
Financial
...0
Page 1 of 3
February 28,2006
I EPSTEIN INTERESTS
Febsuary 01,2006 -
EPSTEIN INTERESTS
0\0 J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
967 000
PB
JPMorgan 0
Primary Actounl Number 1=
Private Bank
JPMorgan...
EFTA01488097.pdf
Financial
June
01,2006
30,2006
Total enclosures: I
Page I of 5
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
8001000000540
967 000
PB
Number...
EFTA01488104.pdf
Financial
June
01,2006-
June
30, 2006
Total enclosures: I
Pape 1 of 4
EPSTEIN INTERESTS
Printart Account Number.=
EPSTEIN INTERESTS
C \ 0 J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022 -6830
Relationship Banking Summary
Deposit Accounts
Desuiption
Business Checking
Total
967
000
PB
Number...
EFTA01488135.pdf
Financial
November 01,2006 -
Novembe 30.2006
Total enclosures: 0
Page 1 of 3
EPSTEIN INTERESTS
Primar) Account Number
EPSTEIN INTERESTS
C \ 0 J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022 -6830
Relationship Banking Summary
Deposit Accounts
Dncdption
Business Checking
Total
967
000
PB
Number...
EFTA01497492.pdf
Financial
April 01, 2006 -
NES, LLC
April
28,2006
Page 17 of 24
Primary Account Number.
Business Checking
CHECK NO. 22429
$276.35
PAID 04/14
°JPMorgan Private Bank
st
17:
8879721255
Sr
491
Watin't!”/
Et:aro:A.M.%
Mn
4 riEfFtediehAVREM
OCILotOz
4 CZ NIL 3011 TS
91 1...
EFTA01584291.pdf
Financial
...Morgan Portfolios
October I - October 3I , 2006
lal k of Contents
V.,/t4 StaltItilary
Ar5.1 Account Portfolio
Mat in Acictatri ?ankh°
MOWS *MS 0010X1 ~SS
al
MAY«
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E In I ESN
GO AMERICAN YACHT HARBOR
6100 RIM HOOK. QUARTERS 283
ST HOMAS 00802...
EFTA01584414.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
£8Z1+9000-ANaS-Wdf
09
P Mogan Set 0KS Inc
2006
no Park A • riot
We" Yuri NV MOP
ACCOUM Numb
i
Margin Account Porifoho
FINANCIAL TRUST COMPANY, INC
September 01, 1:006 Septembce 30. 2006
Cash and Short Term
JPMorgan 0
Private Bank...
EFTA01585293.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
ZSZS9000-ANCIS-lAldr
06
1PMorgan Chase BaAL N A
2006
343 Peat Mawr. New York. NY 101144002
Atomics, Nantes Q 301714104
FINANCIAL TRUST COMPANY INC
luxe 01 2006 - lune 30, 2006
JPMorgan 0
Private
Bank
Asset Account Portfolio
Paw loot 23
Options
Oates
Oa...
EFTA01482691.pdf
Financial
March
01,2006 -
March
31,2006
Total enelosura: 2
Page 1 of 10
Jeffrey E Epstein
Nianark Account Ntmther
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
Dewription
Premier Checking...
EFTA01488091.pdf
Financial
April
29, 2006 -
NW
M, 2006
Total enclostres 0
Page I of 3
EPSTEIN INTERESTS
Primary Account Number
EPSTEIN INTERESTS
C\0 J EPSTEIN 6, CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
6001000000538
967 000...
EFTA01497571.pdf
Financial
...22607
$36.02
PAID 07/13
I
July
01, 2006 -
July
31, 2006
Page 10 of 19
Business Checking
CHECK NO. 22606
NES, LLC
Primary Account Number
597.08
PAID 07113
U.0
OM SI
IS MASSE
NM S.
NO S
'7.27
il••••••••••M PAW
• am
PO lb.. no...
EFTA01497591.pdf
Financial
NES, LLC
Primary Account Number
August 01, 2006 -
August 31, 2006
Page 12 of 23
Business Checking
CHECK NO. 22667
Oat I.LC
=4•11.
—
Per T.6
I'm% SS
Orr Mr u/••
CHECK NO. 22669
$816.12
PAID 08/07
LAI Ir.
Yli
win wwr
CHECK NO. 22668...
EFTA01585333.pdf
Financial
...NY 10154.1002
Account Numton~
l'INANCIAL TR
AU« Account Portfolio
Apnl 01 2006. April 30. 2006
JPMorgan
Private Dank
•• 6 0(26
Cash and Short 'ferm by Type
Onen..
Otre
aar..
Staag tr.
Teem
Shag..
Gina
Satalia...
Miteritemlea
temrtiree
~tap
4.11O
SS
Mooi
Wan UW
Oost
VIM,
440...
EFTA01484777.pdf
Financial
...Asset Account Portfolio
May 01, 2006 - May 31, 2006
JPMorgan
Private Bank
Page 2 of 6
Overview
Cash & Short Term
cumme
marker Vens• VW
May 31
52,359.22
Peter Period
NNW Ya)* VW
Apr30
52.223.18
Total
52,359.22
52,223.18
Accrued income
145.25
136...
EFTA01484783.pdf
Financial
...Asset Account Portfolio
May 01, 2006 - May 31, 2006
JPMorgan
Private Bank
Page 2 of 6
Overview
Cash & Short Term
cumme
marker Vens• VW
May 31
52,359.22
Peter Period
NNW Ya)* VW
Apr30
52.223.18
Total
52,359.22
52,223.18
Accrued income
145.25
136...
EFTA01529244.pdf
Financial
...JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
September 1 - September 30, 2006
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2006. This will enable us to
process your request prior...
EFTA01529251.pdf
Financial
...JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
October 1 - October 31, 2006
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2006. This will enable us to
process your request prior...
EFTA01729212.pdf
Flight Log
...Physical
1A
9
2006-08-08
SUBPOENA RESULTS FOR
AND
TELEPHONE
Physical
1A
10
2006-08-08
SUBPOENA RESULTS FOR
AND
Physical
1A
11
2006-08-30
RUSULTS FROM
RE 14S
Physical
. DMINISTRATIVE SUBPOENA
1A
12
2006-08-31
ADMIN SUBPOENA RESULTS FROM
RE
Physical
1A
13
2006-10-23...
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