Search results for 2006
15,515 results for "2006"
Page 55 of 621
EFTA01585289.pdf
Financial
...N A
2006
345 Pa* Anon, New Yart. NY 10154.1002
Account Strobes Q .10171-004
Alan Account Penick°
FINANCIAL TRUST COMPANY INC
June 01, 3006 - lune 30, 2006
JPMorgan CO
Private Bank
l'agc
C
Cash and Shod Term by Type
comintrA
Dasciaalen
ClaireSfli
IMMO
Ware
Once
AMISS re...
EFTA01392061.pdf
Photo
...Funds marketed by vintage
General
Panes
24%
VrnoI
instaatiens
12%
Emergence of tail-end sales
Firmly 064.4
aria
Asset 14Ineger
11%
100% -
2016
>2006 P041-466.4
80%
39%
60%
Se%
20:36.06 Pieces*
40%
43%
20% .
<2006 PM-COSI'
0%
2316
2017
There has been a recent...
DOJ-OGR-00030404.jpg
...it
3/28/2006 3:53 AM
omg im gonna miss you soo much...but u better
come Up in the summer or should i say u are coming
up in the sumer..haha..so me u and nikki can work
them eyes..lol...we had so many great times...
EFTA01529223.pdf
Financial
...JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
June 01, 2006 - June 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...
DOJ-OGR-00030217.tif
...10/1/2006
View My: Pics | Videos
Contacting P|
RAF Send Message f@ Forward to Friend —
Who I'd like to meet:
EB add to Friends CH add to Favorites
TH Instant Message $3} Block User
G, Addta Group He Rank User
MySpace URL:
hipinwyspaccco |
03956-10455
http://profile.myspace...
EFTA00270120.pdf
FBI Report
...01/14/2019
10 August 2006 10:00 A
505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA II
505 S.
SA
Flagler Drive, #500 West Palm Beach, Florida 334011
SSA 1 August 2006 Please provide all account records to include
subscriber and billing information as well as...
EFTA01512074.pdf
Financial
...Account Number
December 01, 2006 - December 31, 2006
Account Transactions
Cash Activity Summary
Amount tins
Paned USD
Amount YON
moat, USD•
Beginning Balance
Credits
4.36
Dividends
11,611.52
Taxable Interest
.02
22,259.27
Sweep Account Sales
2,552,677.92
Miscellaneous Receipts
69,883.34
Debits
Sweep...
EFTA01524309.pdf
Financial
July
01,2006 -
July
31,2006
Page 3 of 4
Premier Chccki
Account Number
Ghislaine Maxwe
Activity
I
Ghielalne Maxwell
JPMorgan 0
Primary Account Rumba
Private Bank
Date
Description
Debit
Jul 28
Book Transfer Debit
$2,830.80
NC FX USD INCOMING/FED/CHIPS/ODA
BOURNEMOUTH UNITED KINGDOM BH7 7...
HOUSE_OVERSIGHT_012800.jpg
...Science, 327(5972), 1480-1484; Henrich, J.,
McElreath, R., Barr, A., Ensminger, J., Barrett, C., Bolyantz, A., Ziker, J. (2006). Costly
punishment across human societies. Science, 312, 1767-1770; Herrmann, B, Thoni, C, &
Gachter, S. (2008). Antisocial punishment across societies. Science, 319(5868), 1362-1367;
Rockenbach, B., & Milinski, M. (2006...
EFTA01592611.pdf
Financial
...3/1/2006 to 3/31/2006
Account Group:
Detail Level:
Journal
Date
Fund
Beginning Balance
02/28/06
Transaction
03/01/06
03/01/06
03/08/06
03/08/06
03/08/06
03/08/06
03/08/06
03/08/06
03/08/06
03/08/06...
EFTA00677387.pdf
Financial
...The effective date of the Assignment shall be January 1, 2006.
9748320.1
3 of 4
)NFIDENTIAL
DBZCO_FTC0000856
EFTA00677389
Dac-20-2006 04:34p
F roe-
212-371-042
T-310 P COMO F-820
IN WITNESS WHEREOF, the undersigned have caused this Assignment to be
duly executed on...
EFTA01692476.pdf
Legal
...179
MetroPCS Call Detail for 16960
CALL DATE
TIME
7/16/2006
20:10:19
7/16/2006
20:14:33
7/16/2006
20:32:23
7/16/2006
20:38:32
7/18/2006
20:38:53
7/16/2C06
21:12:37
7/16/2006
21:13...
EFTA01660383.pdf
Legal
...ECR3-441 157B
09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01660383
07/12/13
15:37:33
FD-192
ICMIPR01
Page 2
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006
345 SOUTH COUNTY ROAD
PALM BEACH...
EFTA00155294.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...
EFTA00190062.pdf
Deposition
...Clinton Foundation
25,000
Unrestricted
8/10/2006
Freestate Shooters
25,000
Unrestricted
8/11/2006
Zvi Tzedakah Fund
100,000
Unrestricted
9/1/2006
Institute of International Education
100,000
Unrestricted
9/6/2006
Alliance for Lupus Research
5,000
Unrestricted
9/8/2006
Happy Hearts Fund
100,000...
DOJ-OGR-00013724.jpg
Deposition
...And this is from your conversation with the FBI in 2006?
9 A. Right. still don't have, like, an image in my mind of
10 the chef, but see that that is a part of the notes from that
1] interview, yes.
12 Q. And so, understanding all of...
DOJ-OGR-00016349.jpg
Deposition
...And this is from your conversation with the FBI in 2006?
9 A. Right. still don't have, like, an image in my mind of
10 the chef, but see that that is a part of the notes from that
1] interview, yes.
12 Q. And so, understanding all of...
EFTA01511977.pdf
Financial
...Asset Account Portfolio
March 01, 2006 - March 31, 2006
JPMorgan 0
Private Bank
Page 2 of 9
Portfolio Summary
Overview
Cash & Short Term
Current
Marker Value USD
Afar 31
160.10
Prior PertOd
Marker Value USD
Feb 28
2,412,526.72
Tax
Cost USD
160.10
Eta/Mtn Anwar...
EFTA01511992.pdf
Financial
...Inecemsbos about your 'PASS, &canoe Account at Iry end of thrs Assaf
Account PatbSo
Asset Account Portfolio
May 01, 2006 - May 31, 2006
JPMorgan 0
Private Bank
Page 2 of 8
Overview
Cash & Short Term
Equities
Total
Accrued Income
Total Portfolio Value
Cunent
Marker Value USD
May31
4.24
4...
EFTA01451822.pdf
Financial
...He co-founded the Secondaries Team in 2006 after being involved in the
reorganization of the proprietary Private Equity portfolios (65.1bn) of
Deutsche Bank AG in the UK and US from 2003 to 2006.
Previously. Carlo was CEO of CDB Web Tech SpA, a listed venture capital
fund-of...
EFTA00173121.PDF
...08/28/2006 11:50 AM EST
Receipt item t
None
CATS ID 0
FBI Seizure 0: None
CATS Abandonment
Abandonment 0: None
Discovery Location
Area: N/A
Others:
i
Specific NM
Others Agency: •
Seizing Individual
Collected By:
Seizing Individua None
Other.
Anticipated Disposition
None on None
Storage Information
Holding...
EFTA01110705.PDF
BLACK FAMILY TRUSTS' OWNERSHIP OF AP PROFESSIONAL HOLDINGS DATED 6/1/12
2006
Family
(70.86
Trust
LBF Holdings LLC
(Delaware)
LP
Black Family
GP, LW
AIF IV Management, Inc.
Leon Black (Indmd
(7.1 °A)
BF PARTNERS,
(Delaware)
BRH Holdings GP.
Ltd. (Cayman)
AIC
Co4nvestca. LW
Co-Investors, LLC...
EFTA01484823.pdf
Financial
09
12006
Account Number:,
JEFFREY EPSTEIN
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 to year-end and meet the
deadline for tax-filing purposes.
JPMorgan Chase Bank, N.A.
345...
EFTA01484845.pdf
Financial
...2006 - October 31, 2006
JPMorgan
Private Bank
Asset Account Portfolio
Page 6 of 6
JP Mayan SectintesInc JPIAcepon Chase Bank NA a the* arAetesphe 'Anon CornpenvAltray peordesclmn4frebet cuPoded. sect s twbai a shareholder seeress Jo JPMorgan Funds. Annan Cenhey Funds. a funds esPOPPett sponsored advaeda
managed by Mini Ames, end...
EFTA01497699.pdf
Financial
December 01,2006 -
December 29,2006
Page 15 of 21
Business Checking
CHECK NO. 22956
NES, LLC
Primary Account Number.
$748.84
PAID 12/13
CHECK NO. 22957
$413.93
PAID 12/18
aleal•••
aroma .pre
us*
1287/
22957
'nos
$ ••••10
Pm. 11•05.1151namilellb
11.••••••••••
raw MN
taus
I...
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