Search results for 2006
15,515 results for "2006"
Page 60 of 621
EFTA01488116.pdf
Financial
August 01,2006 -
August 31,2006
Page 2 of 3
Business Checkin
Account Numbe
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
flimsy Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
526/22.96
$0.00
S5,379.90
$21,343.06
JPMorgan 0
Private Bank
Date...
EFTA01497437.pdf
Financial
February 01,2006 -
February 28,2006
Page 12 of 17
Business Checking
CHECK NO. 22298
NES, LLC
Primary Account Number.
$947.07
PAID 02/08
CHECK NO. 22300
5326.72
PAID 02/07
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EFTA01497578.pdf
Financial
July
01, 2006 -
JulY
31.2006
Page 17 of 19
Business Checking
CHECK NO. 22644
NES, LLC
Primary Account Number
51,303.16
PAID 07/24
ut
ratity
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SS
1/0*.S.V•1•1
alimp'SmIan
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2264.
/CS
$ ..ess
mesa a a
CHECK NO...
DocumentCloud_Epstein_Docs_p01447.png
...Special Issue on Logging Traces of Web Activity
2006 Guest Editor, Bulletin of the American Society for Information Science and
Technology. Special Issue on Paid Search, January 2006
1995 -1994 President, Computer Science Graduate Students Association, Texas A&M
University, College Station, Texas.
Professional Service
Conference Activities
2016 Chair, Program...
EFTA00015189.pdf
Legal
...8/1/2006
Number of Pages:
Fax Number:
Received On: 8/1/2006
Date: 8/24/2006
If you are not already doing so, please begin addressing all legal requests to Cingular Wireless.
Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715.
- The...
EFTA01388312.pdf
Photo
EXHIBIT I
to 2006 1SDA Definitions
Introduction, Standard Paragraphs and Closing for a
Confirmation of a Swap Transaction
Heading
[Letterhead of Party A]
[Date]
Swap Transaction
[Name and Address of Party Ell
Dear
The purpose of this [facsimile/letter] (this "Confirmation") is to confirm the terms and conditions
of the...
DOJ-OGR-00031835.jpg
Legal
...BOCK, Clerk and the
‘ Seal of said Court, at the Courthouse in West Palm Beach,
14
Received this subpoena onthe _—_—_ day of , 2006, and executed the same on the day of
, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach,
State...
EFTA00173119.PDF
...08/28/2006 11:50 AM EST
Receipt Item #: None
FBI Seizure #: None
Abandonment #: None
Discovery Location
Area: N/A
Specific:
Seizing Individual:
Seizing Individual None
Other.
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By:
Chain of Custody
Shipping / Transfer Log
History
Acquisition Event Details...
EFTA01497550.pdf
Financial
June
01, 2006-
NES, LLC
June
30, 2006
°JPMorgan Private Bank
Page I I of IS
Business Checking
CHECK NO. 22552
Primary Account Nwnber
51,303.15
PAID 06/19
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ins=
Mollie Dammam PIS.
22552
•n•an
801.a...
EFTA01512003.pdf
Financial
...June 01, 2006 - June 30, 2006
JPMorgan Chase Bank, N.A.
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 6 of 8
Account Transactions
Cash Activity Summary
Amount this
Period USD
Amount Year
M One USD•
Beginning Balance
Credits
4.24
Dividends
11,611.52
Taxable Interest
02
22,259...
EFTA01524325.pdf
Financial
Total enclosures 3
Page 1 of 4
December 29,2006
I OtoMarne Manta*
December 01,2006 -
JPMorgan 0
Primary Account Nuniber
Private Bank
6001000005351
967 000
PE
GHISLA1NE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
JPMorgan Chase Bank, N.A.
Your...
DOJ-OGR-00032255.jpg
...just a little!
megan
bwhahahaha
3/27/2006 9:05 AM
ru excited 2 take pictures????77 ill pick u up at like
5:00
3/27/2006 8:14 AM
HOLY SHIT NO WAY ?!! tomorrow?!!?
| can't skip anymore though cuz this last nine weeks i
have to get...
EFTA01497668.pdf
Financial
November 01, 2006 -
November 30, 2006
Page 8 of 20
Business Checking
•
CHECK NO. 22739
NES, LLC
Primary Account Number
$2,304.00
PAID 11/14
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Pan. Pan *in
SIAM Ms
Plai%• WV Net
raw
Magna%
=mite an,
onal
001111W Ma t 100004/8 llllll
I.7...
EFTA01584283.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
Otil.179000-ANCIS-lAldr
10
ACCOUN Number
FINANCIAL TRUST COMPANY INC
a Rabe 01 2006 • October 31 2006
WAlorgurt Chaser Stk, N A
343 Pork Avenue. New York. NY 10154 1002
JPMorgan 0
Private Bank
A ad Account Portfobo
rake S of 35
Account...
DOJ-OGR-00000356.jpg
Legal
...On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida
¥
and met with the victim; @m identified ;
as the person who approached her in Royal Palm Beach while
. = was home during Spring Break in March 2006.q@™@—Malso stated she
Mp was
did not want to pursue the...
EFTA01576202.pdf
Flight Log
November 01, 2006 -
November 30, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 1
Page 1 of 6
6001000005604
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207...
DOJ-OGR-00015274.jpg
Flight Log
...Loc |Loc
ode
10/14/2006 |Vvs
21:40 |
01/18/2006
527
04/14/2005 Is PASSENGE LAX
00:00 | R
03/05/2005 |UA 935 I |a278 s PASSENGE LHR
18:03 R
07/24/2000 |B: 1 APIS ER
21:18
04/17/1999
18:48 |
11...
EFTA00104447.pdf
Legal
Ts Washington Mutual
•
t ti
I
tut
08182005-14312
CS! 8/2006
14332
N/A
V.••ftloi
1.71 118(1
'I dl
'
505 S Falgler Drive
West Palm Beach, FL 33401
Px”oent
!oldie dd..
linOWN MO; WI
RI Boor
in. Piece
t N....it. oc••tig..i.,
.,...,! • vs...
EFTA00104448.pdf
Legal
Ts Washington Mutual
•
t ti
I
tut
08182005-14312
CS! 8/2006
14332
N/A
V.••ftloi
1.71 118(1
'I dl
'
505 S Falgler Drive
West Palm Beach, FL 33401
Px”oent
!oldie dd..
linOWN MO; WI
RI Boor
in. Piece
t N....it. oc••tig..i.,
.,...,! • vs...
EFTA01484808.pdf
Financial
...JEFFREY EPSTEIN
July 01, 2006 • July 31, 2006
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154.1002
JPMorgan
Private Bank
Asset Account Portfolio
Page 4 of 6
Account Transactions
Cash Activity Summary
Amount this
Amount YNr
Penrod USD
zoom* USD'
Beginning Balance
.00
Credits
Dividends
147...
EFTA01497597.pdf
Financial
August 01,2006 -
August 31,2006
Page 18 of 23
Business Checking
CHECK NO. 22697
NES, LLC
Primary Account Number
$329.49
PAID 08/22
CHECK NO. 22698
$5,150.00
PAID 08/23
0•4*.•
...X
I • • • I •
•
FA
•
a—. st.a
tit/MIS
tato OM lye US
:Mt...
EFTA01497670.pdf
Financial
November 01, 2006 -
NES, LLC
November 30. 2006
°JPMorgan Private Bank
Page 10 of 20
Business Checking
CHECK NO. 22870
Primary Account Ntunber
$1,896.58
PAID 11/03
Ira°
WWI YIPS
0•Osalligi.
fee.
Vast
an
MO
22870
$
00..••• a
CHECK NO. 22871
$115.72
PAID 11/08
DI4...
EFTA01583732.pdf
Financial
...05/20/2006
Last Log On Swain :
drat
Last Log On failure :
10/04;2006
Lag On Fella :
Lad PW Change :
Sill Pay :
Agreement Rolm :
Person ID:
26933116
LICKASI PROFILE
Customer Segment :
Customer Type : Individual
Intnited Parties
See/O
Nana
Individual
Customer Type : Individual
Relationship
Name :
Ric'.ard Kenn
SSN...
EFTA01584365.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
9ZZI79000-ANOSINdr
01
I P Minor Camlas lot
2006
ru Pet Mang' Sha led SO IMII7
Meant Montt.'
Montt.'
Margin Account Portfolio
I INANCtnt. titl MANN
164C
Portfolio Summary
Isaiah Of 2006 - 1 noire 51 2606
JPIVIorgan Cj
Private
Bank
rags. I I of...
EFTA00616339.PDF
Financial
...EMAD from 10/26/2006 to 10/26/2006
Cr_ _12J
E
4:22PM
Message
Yes - re Re:Mini Excavator The current one we bought for $25,000 with 2000 hours. I
have a quote for a 2006 machine with less than 300 hours for $26,000 includes an
extra...
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