Search results for 2006
15,515 results for "2006"
Page 53 of 621
EFTA01529209.pdf
Financial
...JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
April 01, 2006 - April 30, 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...
EFTA01529216.pdf
Financial
...JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
May 01, 2006 - May 31, 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...
EFTA01529230.pdf
Financial
...JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
July 01, 2006 - July 31, 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...
DOJ-OGR-00029270.tif
...http://www.myspace.com{ |
About {| FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Report Inappropriate Content | Promote! | Advertise | MySpace International
©2003-2006 MySpace.com. All Rights Reserved.
03956-5780
http://profile.myspace. convindexctn?foscacionuseviewProslesionstD-| | 10/3/2006
DOJ-OGR-00029270
DOJ-OGR-00031519.jpg
...4/5/2006
View My: |
Videos
|_ Contacting
[2° Send Message f&* Forward to Friend
Far Add to Friends Add to Favorites
eR Instant Message 3 Block User
é
G, Add to Group the Rank User
©2003-2006 MySpace.com. All Rights Reserved.
07/26/17 Page 109 of 111 Public...
DOJ-OGR-00031901.jpg
...time
é - 2/10/2006 to the
View More Pics anytt
Im ah
Contacting = satiate
S* Send Message fa? Forvard to Friend
edit
far Add to Friends (SF Add to Favorites
ae Instant Message &3) Block User
G, Add to Group tye Rank User
King Without a Crown
General
going...
EFTA01354009.pdf
Photo
GLDDS183 Dimension Capital Management
Secondary market volume remains at record levels
Market is evolving with GP-led transactions now representing 25% of volume
Secondary market volumes 2006 - 2018F
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018F
GP-led Secondary
■ Fund Secondary
Source. Glendower Capita= analysis...
EFTA01364536.pdf
Photo
GLDUS238 SOUTHERN FINANCIAL LLC
Secondary market volume remains at record levels
Market is evolving with GP-led transactions now representing 25% of volume
Secondary market volumes 2006 - 2018F
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018F
GP-led Secondary
■ Fund Secondary
Source. Glendower Capita analysis...
EFTA01383154.pdf
Photo
GLDUS238 SOUTHERN FINANCIAL LLC
Secondary market volume remains at record levels
Market is evolving with GP-led transactions now representing 25% of volume
Secondary market volumes 2006 - 2018F
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018F
GP-led Secondary
■ Fund Secondary
Source. Glendower Capita analysis...
EFTA01508281.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
November 01, 2006 - November 30. 2006
J.P. Morgan Portfolios
As part of our ongoing efforts to improve the quality of our
statements, they are now printed on three-hole punch
paper. We hope that you will find this new format more...
EFTA01514117.pdf
Financial
Arne
01,2006 -
June
30,2006
Total enclosures: 33
Pape 1 of 6
NEW YORK STRATEGY GROUP, LLC
JPMorgan 0
Primary Account Number.
Private Bank
739 000
PE
NEW YORK STRATEGY GROUP, LLC
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking...
EFTA01514129.pdf
Financial
September 30, 2006-
I NEW YORK STRATEGY GROUP, LLC
October 31,2006
Total enclosures: 40
Page 1 of 6
JPMorgan 0
Primary Account Number:
Private Bank
739 000
PB
NEW YORK STRATEGY GROUP, LLC
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
JPMorgan Chase...
EFTA01583719.pdf
Financial
•
Edit History
Mocithed Date
User
Desnpeort
Mu Sic 14 12MASEOT ZOOS
MINAS AtE
Nunn tc-Lnl canna monflost
Thu Sep 111 12 nnEor In
TIMM'S R.CE
',tang 'cam ccering wolf*"
Moe Sell 11 120 EOT 2006
70.01494 A CE
Pre-'I.; arn,ir• ^is own to den...
EFTA01585251.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
LOZS9000-ANCIS-lAldr
JPMorgan 0
Private Bank
FIN ANCIAL TILL'S l' COMPANY INC
November 01 2006 - Novcrabcf 30. 2006
As pan of ow untying efforts to Improve the qinility of our
statements, they n now printed on three-holy punch
pram We hope...
EFTA01484765.pdf
Financial
...ed See
-Impolant info:melon about your AM& balrage Accounr at tre end at 01,s Asset
Account ~ebb
Asset Account Portfolio
April 01, 2006 - April 30, 2006
JPMorgan 0
Private Bank
Page 2 of 6
Overview
Cash & Short Term
Current
Marker Value USC
Apr 30
52,223.18
Prior...
EFTA01484771.pdf
Financial
...ed See
-Impolant info:melon about your AM& balrage Accounr at tre end at 01,s Asset
Account ~ebb
Asset Account Portfolio
April 01, 2006 - April 30, 2006
JPMorgan 0
Private Bank
Page 2 of 6
Overview
Cash & Short Term
Current
Marker Value USC
Apr 30
52,223.18
Prior...
EFTA01585245.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
10ZS9000-AN4S-Wdf
09
IPAIsrgan Oase Ruck, N A
2006
34% Pak Atctwt
New Yak, NY 101Se-1002
Aeon>: Nernbt
Assct Account Portfolio
FINANCIAL TRUST COMPANY INC
September 01, 2006. September 10, 2006
JPMorgan 0
Private Bank
Pape 19 of 21
beSemis al SW0...
EFTA00023506.pdf
Legal
...1B
Cat/Num
Acquired/
Charged Out To/
Contributor/
Barcodo
Office and Storage Location
Type Chrged Out
Reason
Description
• 181
MM
G 08/28/2006
DET.
06/28/2006 COLLECTED
1) ONE PHONE MESSAGE BOOK
PBPDOS-1024(1)
2) THREE PHONE MESSAGE BOOKS
(2)
3) ONE FILE FOLDER WITH TWO FILES...
EFTA01529237.pdf
Financial
...JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
August 01, 2006 - August 31, 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...
DOJ-OGR-00031663.jpg
...KRISCHER
STATE ATTORNEY
August 25, 2006
Aileen Josephs, P.A.
515 N. Flagler Drive
#300-Pavilion
West Palm Beach, FL 33401
RE: Public Records Request
Jeffrey Epstein
Dear Ms. Josephs:
In response to your request dated August 14, 2006, this is an active criminal
investigation, exempt per F.S. 119...
EFTA01394766.pdf
Photo
GU/0S140 Lawrence Hirsch
Secondary market volume remains at record levels
Market is evolving with GP-led transactions now representing 25% of volume
Secondary market volumes 2006 - 2018F
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018F
GP-led Secondary
■ Fund Secondary
Source. Glendower 0-apart...
EFTA01484854.pdf
Financial
...November 01, 2006 - November 30. 2006
Account Transactions
Cash Activity Summary
Amount flits
Amount year
Paned USD
lobate USD*
Beginning Balance
.00
Credits
Dividends
151.35
1,523.70
Debits
Sweep Account Purchases
Ending Balance
'Year to date information is calculated on a calendar year basis.
- 151.35
- 1,523...
EFTA01497463.pdf
Financial
March
01,2006 -
March
31,2006
Page 10 of 23
Business Checking
CHECK NO. 1195
NES, LLC
Primary Account Number
$100.00
PAID 03/10
CHECK NO. 1196
$300.00
PAID 03/13
CHECK NO. 1198
$2,525.00
PAID 03/02
CHECK NO. 1200
62,100.00
PAID 03...
EFTA01511967.pdf
Financial
...January 01, 2006 - January 31, 2006
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 7
Activity by Date
continued
Settlement
One
rya
Ouamity Deserterlon
Amount USD
Jan 17
Misc. Disbursement
Jan 30
Misc. Disbursement
Jan...
EFTA01584382.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
96Z179000-ANCIS-lAldr
JPMorgan
Private
Bank
FINANCIAL TRUST COMPANY, INC
ACCOUrlt Nunibet
Din-ember 01. 2006 = Dram ben 11. 2006
Account Transactions
Cash A ctonty Summary
AMMO
Ma
Pi/WM
Mae ._
Oats war
Begin/ mg ha antic
436
Credits
Dividends
UM I 52
Image...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith