Search results for 2006
15,515 results for "2006"
Page 59 of 621
DOJ-OGR-00004230.jpg
...3:05-CR-58 (SRU), 2006 WL 1668006 (D. Conn. May 17, 2006)...
United States v. Rueb,
No. 00-CR-91 (RWS), 2001 WL 96177 (S.D.N.Y. Feb. 5, 2001).............
United States vy. Savin,
No. 00-CR-45 (RWS), 2001 WL 243533 (S.D.N.Y. Mar. 7...
DOJ-OGR-00031668.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...
EFTA01482709.pdf
Financial
April 01,2006 -
April 28,2006
Page l0of 12
Jeffrey E Epstein
JPMorgan 0
Primary Account NumImr. 739-110438
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
(cont.)
Date
Description
Debit
Credits
Balance
Apr 28
CHIPS Debit
$100,000.00
$1,090,314.82
VIA. HSBC...
EFTA01484763.pdf
Financial
03 2006
Account Number
JEFFREY EPSTEIN
March 01. 2006 - March 31. 2005
inlorgan Chase Bank, N.A.
345 Park A% clue, New York, NY 10154d002
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 6 of 6
JP UCrger, S e •tiP9 Inc JPIACf
Cnase Bank NA Of Ow Off AMOS...
EFTA01484856.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
December 01, 2006 - December 31, 2006
Important information about your 1099 Tax Reporting
You should expect to receive your 1099 tax reporting on or
about February 28, 2007.
If you have any questions about this information, please
contact your dient services team...
EFTA01497487.pdf
Financial
April 01, 2006 -
April
28, 2006
Page 12 of 24
Business Checking
CHECK NO. 22403
NES, LLC
Primary Account Number
$73.96
PAID 04104
22403
savage
SIMS!
11
/46.'
bar
num &
taus
—'
.w ins
CHECK NO. 22404
$43.36
PAID 04104
ntu<
it.
a
• Mar ''"'s
rasa..
a
Pi a...
EFTA01319559.pdf
Financial
...7.7 kge
AI 27.200812:10
R.KEVINS
NEW YORK NY 10022.6843 US
Jul 25.2006 - Conversion Rate
Transpertalicn Charge
UKL.USO
1.8912287870
0.00
Dec. Vale
USD
175.03
FOOEK Use
35716'J_
Total TranSpertetlen Charge,
USD
30.00
WHOM
GAMS Duty
UKL 14.89
28...
EFTA01567920.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
June 01, 2006 - June 30, 2006
Page 2 of 5
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...
EFTA00269505.pdf
FBI Report
...Northpoint
Flagler Drive,
August 2006 Please provide any
subscriber and billing records
DOB
SSAN
Date: 01/14/2019
31E-MM-108062 Cingular Wireless Custodian of Records 801
Parkway West Palm Beach, FL 33407
SA E.
SA E.
10 August 2006 10:00 A
505 S. Flagler Drive, #500 West Palm...
EFTA01494356.pdf
Financial
November 04, 2006 -
November 30.2006
Page 2 of 3
Business Cheri:in
Account Number
HYPERION AIR, INC
Summary
HYPERION AIR, INC
Primary Accoimt Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
S0.00
$60,428 00
$0 00
$60,428.00
JPMorgan
0
Private Bank...
EFTA01584344.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
90Z179000-ANCIS-lAldr
07
WMargon Chase Dank N A
2006
345 Part Avenue, New York. NY 10I541002
Account Nusbbat Q /8805-00-1
Asset Account Portfolio
FINANCIAL MOS I COMPANY, INC
Italy 01, 20U6- My
2006
Cash and Short Term
JPMorgan 0
Private
Bank...
EFTA01592163.pdf
Photo
Sheet1
12/31/2005-09/30/2006 As Of 10/16/2006
Fund Group
Symbol Code
Sum Of Functional
HBFT
AFG.N
(8,100)
HBFT
AGN.N
(5,751)
HBFT
CBRL.O (4,694)
HBFT
CNP.N
(62,429)
HBFT
CSX.N
(7,010)
HBFT
DPBGN.DE
(27,829)
HBFT...
EFTA01391750.pdf
Photo
...Funds marketed by vintage
100% -
2016
>2006 POSI-4t1S.6
General
Entkmmems
Fa
80%
39%
Pones
24%
-edition
Firmly OOP
ese
es
60%
Se%
20:36.06 Owens*
40%
43%
VrnoI
instaatiens
12%
Asset 14Ineger fcf
20% •
11%
<2006 PM-COSI'
0%
2316
2017
0.koc
Penvens
SW!,
24%
Emergence...
EFTA00239982.PDF
...09/12/2006
310 457-9894
OCT 10 2006
KERRIE BAGLIO
EFTA00588975.pdf
BLACK FAMILY TRUSTS' OWNERSHIP OF AP PROFESSIONAL HOLDINGS DATED 6/1/12
Black 2006 Family
Trust
(70.869%)
LBF Holdings LLC
(Delaware)
LP
Black Family
GP, LW
AIF IV Management, Inc.
Leon Black (Indmd
(7.1 °A)
BF PARTNERS, L.P.
(Delaware)
BRH Holdings GP.
Ltd. (Cayman)
AIC
Co4nvestca. LW...
EFTA01088345.PDF
BLACK FAMILY TRUSTS' OWNERSHIP OF AP PROFESSIONAL HOLDINGS DATED 6/1/12
Black 2006 Family
Trust
(70.869%)
LBF Holdings LLC
(Delaware)
LP
Black Family
GP, LW
AIF IV Management, Inc.
Leon Black (Indmd
(7.1 °A)
BF PARTNERS, L.P.
(Delaware)
BRH Holdings GP.
Ltd. (Cayman)
AIC
Co4nvestca. LW...
EFTA01137052.PDF
BLACK FAMILY TRUSTS' OWNERSHIP OF AP PROFESSIONAL HOLDINGS DATED 6/1/12
Black 2006 Family
Trust
(70.869%)
LBF Holdings LLC
(Delaware)
LP
Black Family
GP, LW
AIF IV Management, Inc.
Leon Black (Indmd
(7.1 °A)
BF PARTNERS, L.P.
(Delaware)
BRH Holdings GP.
Ltd. (Cayman)
AIC
Co4nvestca. LW...
EFTA01145234.PDF
BLACK FAMILY TRUSTS' OWNERSHIP OF AP PROFESSIONAL HOLDINGS DATED 6/1/12
Black 2006 Family
Trust
(70.869%)
LBF Holdings LLC
(Delaware)
LP
Black Family
GP, LW
AIF IV Management, Inc.
Leon Black (Indmd
(7.1 °A)
BF PARTNERS, L.P.
(Delaware)
BRH Holdings GP.
Ltd. (Cayman)
AIC
Co4nvestca. LW...
EFTA01145306.PDF
BLACK FAMILY TRUSTS' OWNERSHIP OF AP PROFESSIONAL HOLDINGS DATED 6/1/12
Black 2006 Family
Trust
(70.869%)
LBF Holdings LLC
(Delaware)
LP
Black Family
GP, LW
AIF IV Management, Inc.
Leon Black (Indmd
(7.1 °A)
BF PARTNERS, L.P.
(Delaware)
BRH Holdings GP.
Ltd. (Cayman)
AIC
Co4nvestca. LW...
EFTA01508269.pdf
Financial
...6 I2006
345 Park Avenue, Nen York, NY 10154.1002
Account Number
30171.00.5
FINANCIAL TRUST COMPANY INC
June 01, 2006 - June 30, 2006
JPMorgan
Private Bank
Asset Account Portfolio
Page 6 of 23
Cash and Short Term by Type
continued
Desolation
CuillaS8PirdorooYs Rating
Currency,
Account Type
Quantity
Una...
EFTA00219991.pdf
Financial
...JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Summary Mar 20.201x5
A
Invoice Number
7.21315819
Invoice Date
btu 20 2006
Account Number
IA44.2081.6
FedEx Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F...
Giuffre_Maxwell_Batch8_p01078.png
...In 2006?
Correct.
A
Q.
A.
Q
Any other time?
A. Well, recent. I mean, I'm
going back to university next year, so
I'm currently relooking at colleges.
I'm going back to do my psychology
degree.
Q. Where?
A. I haven't decided yet
because I'm...
Giuffre_Maxwell_Batch8_p01295.png
...Do you know which airline
you flew to London in 2006?
A. I can't remember.
Q. Do you know which class of
service you flew?
A. I can't remember.
Q. Where is your current
passport right now?
It is in my hotel room.
-- it's in my hotel...
EFTA01482782.pdf
Financial
Osten= 01, 2006 -
December 29,2006
Total enclosures: 3
Page I of S
Jeffrey E Epstein
Priman Account Number
967 000
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A...
EFTA01486184.pdf
Financial
...67
Page 1 of S
December 29,2006
I Jeffrey Epstein
December 01,2006-
Primary Accotmt Number.
739 000
PB
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
NEW YORK NY 10022
JPMorgan 0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO...
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