Search results for 2006
15,515 results for "2006"
Page 49 of 621
DOJ-OGR-00013713.jpg
Deposition
...And so if
to make sure
this document,
And that was in November of 2006?
Yes.
Do you remember what interview -- what —--
I'm accurate.
them in 2006 or 2007 is your
could have the witness
does that refresh your
first meeting with the FBI was?
And the actual interview...
DOJ-OGR-00016338.jpg
Deposition
...And so if
to make sure
this document,
And that was in November of 2006?
Yes.
Do you remember what interview -- what —--
I'm accurate.
them in 2006 or 2007 is your
could have the witness
does that refresh your
first meeting with the FBI was?
And the actual interview...
EFTA01374689.pdf
Financial
...The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitions") and in
the 2002 ISDA Equity Derivatives Definitions (the "Equity Definitions" and, together with the 2006
Definitions, the "Definitions"), in each case as published by the International Swaps and Derivatives
Association, Inc. are incorporated into this Confirmation...
EFTA01456480.pdf
Financial
...The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitions") and in
the 2002 ISDA Equity Derivatives Definitions (the "Equity Definitions" and, together with the 2006
Definitions, the "Definitions"), in each case as published by the International Swaps and Derivatives
Association, Inc. are incorporated into this Confirmation...
Jeffrey_Epstein_Part_14_of_14_p0083.png
...FLORIDA RESIDENTS S ;
TIALLOWEEN *.£ Be Vaan
HOMOR | as ar SAVES $2 7°
*RESERICTIONS APPLY
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10/2/ 2006
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EFTA00269448.pdf
FBI Report
...31E-MM-108062 Palm Beach County Health Department Office
of Vital Statistics - Custodian of Records 1150 45th Street West Palm
Beach, Florida 33407
SA
SA II
10 September 2006 10:0C A
#500 West Palm Beach, Florida 33401 SA
SA
Beach, Florida 33401
., SSA 1 September 2006 Please
provide any...
EFTA00586629.pdf
...Thomas and Debra Whitesell
Moorestown, NJ and Palm Beach, FL
2003 - 2006 Live in Couple
Houseman / Driver / Housekeeper / Cook
Mr. and Mrs. Robert Butler
Palm Beach, FL
1997 — 2003 Live in Couple
Houseman / Driver / Housekeeper / Cook
Mrs. Cici Zahringer
Palm Beach Polo Club
Wellington, FL
• Overall management of the properties...
EFTA01482721.pdf
Financial
April
29,2006-
)*
31,2006
Total enclosures 3
Page 1 of 10
Jeffrey E Epstein
Priman 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
Description
Premier Checking
Total...
EFTA01482748.pdf
Financial
August 01, 2006 -
Augusi 31, 2006
Total enclosures: 4
Page 1 of 11
Jeffrey E Epstein
Primary Account Number
967 000
PB
JEFFREY E EPSTEIN
C/C NEN YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking...
EFTA01497630.pdf
Financial
September 01, 2006 -
September 29, 2006
Page 23 of 23
Business Checking
CHECK NO. 22821
NES, LLC
Primary Account Number.
$108.38
PAID 09/26
CHECK NO. 22822
$43.48
PAID 09/26
tAtictx,
outr--
22522
vc.s.una
;
Ltidatis
lava •
$329.07
PAID 09/26
CHECK NO. 22823
1w...
EFTA01584400.pdf
Financial
...2006 • August 31, 2006
Cash and Short Term
Current yield n dnpla)cd for nutnenenu vneh tru naturis and V 1M on market I4 tb)PUI)Itd for sastruntcrav that manne
Cash and Short Term by Type
ithic~:n
0~441Marn
Soap
bin?
Af flan Fps
Onnt
&Fillet%
Onil
lartelt...
EFTA00258038.pdf
...SPDF
EFTA00258040
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00258041
UNCLASSIFIED
31E-NY-3027571
T4,1C0fels, t•On
t thr, atOry
DX Lab
"Copy" Box MM03
31E-MM Misc
227815 - CINGULAR 03-2005 TO
07-2006
Mt 7 0.7014
Dcranntnt C0n`nsen
6104:O10f)
Doc Lab
UNCLASSIFIED
31E-NY-3027571
"Copy...
EFTA01246258.PDF
...Pam
r
Pp@koeAck
la any Emergency
Pella • Fin • Mailed
ca 9-1.1
Noh•Baccric7 Oen S3S-54,54
TIPS Line (MI) *33-4Thil
754480
CONFIDENTIAL
1O/3/2006
3501.103-062
Page I of 3
EFTA_00063463
EFTA01246258
_
•
-
www.myspace.com/willtucker
Page 2 of 2
attal I...
EFTA01511985.pdf
Financial
04 2006
Account Number
FINANCIAL TRUST COMPANY, INC.
Portfolio Summary
Except fa ~Deposit Account (!elected). and the cash sn your Asset Aixount which
are neural arpOtob an» PASbroan Chase Bank NA PP2i4CET)or Chase Sank USA.
NA. (CHASE USA' nonedtho investments roSv dbn tho statement ol yew
Awe' Account including...
DOJ-OGR-00032269.jpg
...6/13/2006
DOJ-OGR-00032269
EFTA01482775.pdf
Financial
Novanber 01,2006 -
Novemba 30.2006
Total enclosures 4
Page 1 of S
Jeffrey E Epstein
Priman Account Numbs,-
967
000
PB
JEFFREY E EPSTEIN
C/0 NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Desert Ion
Money...
EFTA01508334.pdf
Financial
...December 01, 2006 - December 31, 2006
U S Dollar Activity by Date
Seafoment
Dale
Type
continued
Quantity
Downs:mon
Amount USD
Dec 18
Misc. Disbursement
Dec 29
Sale
Dec 29
Misc. Disbursement
TRANSFERRED BY Vv1RE TO
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
As requested
- 30,000 JPMORGAN PRIME...
EFTA01508350.pdf
Financial
...December 01, 2006 - December 31, 2006
U S Dollar Activity by Date
Seafoment
Dale
Type
continued
Quantity
Downs:mon
Amount USD
Dec 18
Misc. Disbursement
Dec 29
Sale
Dec 29
Misc. Disbursement
TRANSFERRED BY Vv1RE TO
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
As requested
- 30,000 JPMORGAN PRIME...
EFTA01508387.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
U S Dollar Activity by Date
Seafoment
Dale
Type
continued
Quantity
Downs:mon
Amount USD
Dec 18
Misc. Disbursement
Dec 29
Sale
Dec 29
Misc. Disbursement
TRANSFERRED BY Vv1RE TO
FIRSTBANK PUERTO RICO
FAO...
EFTA01585229.pdf
Photo
Confidential Treatment Requested by JPMorgan Chase
178I.S9000-ANCIS-Oldr
09 2006
Portfolio Summary
FINANCIAL/MUST COMPANY INC
September 01 2006. *peens6cr 30 2006
Portfolio Summary
Wteth Summary
01100M4110
oswitass
64sem(imrtio
Cash* Sheen lent
26,631.2.34 66
12 976.749 94
000
000
26.631.234 66...
DOJ-OGR-00031752.jpg
...2/20/2006
DOJ-OGR-00031752
EFTA01497441.pdf
Financial
ay_
•••••••111
February 01, 2006 -
NES, LLC
February 28, 2006
Page 16 of 17
Primary Account Number
Business Checking
CHECK NO. 22322
$33.28
PAID 02/28
_11,1
•4•CP
%Ass
(Coin*.
iumwrr =SAM&
Slam IOSSIOINI
!Wale.
22322
I
MIS
02.1•• S •
CHECK NO. 22323
$72.71
PAID...
EFTA01497615.pdf
Financial
September 01, 2006 -
September 29, 2006
Page 8 of 23
Business Checking
CHECK NO. 1237
NES, LLC
Primary Account Number
$736.00
PAID 09/07
CHECK NO. 1238
$828.00
PAID 09/06
WI Lit
402 woo. %qua er. Nast
Mf
EFTA01584302.pdf
Financial
...Inc
210 Park Avenue, New Yen, NY I00P
JPMorgan 0
Private Bank
Margin Account Por ToIM
Page I3 sr IS
U. toter 01. 2006 • Ussubn 31. 2006
s' wrens yiatil is it isistrycid rur imirviucelas with nu nwawity and yrm
'nub; is daphr,r4 b iruttwnctxts that main.
Cash and...
DOJ-OGR-00030141.tif
...8/1/2006 Number of Pages:
Fax Number: (561) 833-7970, Received On: 9/22/2006 Date: 8/23/2006
b7D -2
If you are not already doing so, please begin addressing all legal requests
Additionally, effective immediately, please fax all legal requests t
~ The requested information is enclosed,
- We...
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