Search results for 2006
15,515 results for "2006"
Page 62 of 621
EFTA01480610.pdf
Financial
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 Associated Press
All Rights Reserved
The Associated Press State a Local Wire
August 17, 2006 Thursday 11:39 AM GMT
SECTION: STATE AND REGIONAL
LENGTH: 205 words
HEADLINE: Land commissioner candidate to return contribution
DATELINE: ALBUQUERQUE
BODY:
The Democratic candidate for state...
EFTA01481014.pdf
Financial
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 Associated Press
All Rights Reserved
The Associated Press State a Local Wire
August 17, 2006 Thursday 11:39 AM GMT
SECTION: STATE AND REGIONAL
LENGTH: 205 words
HEADLINE: Land commissioner candidate to return contribution
DATELINE: ALBUQUERQUE
BODY:
The Democratic candidate for state...
EFTA01481096.pdf
Financial
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 Associated Press
All Rights Reserved
The Associated Press State a Local Wire
August 17, 2006 Thursday 11:39 AM GMT
SECTION: STATE AND REGIONAL
LENGTH: 205 words
HEADLINE: Land commissioner candidate to return contribution
DATELINE: ALBUQUERQUE
BODY:
The Democratic candidate for state...
EFTA01526759.pdf
Flight Log
August 01, 2006 -
August 31, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 4
Page 1 of 11
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Your JPMorgan...
EFTA01497621.pdf
Financial
September 01,2006 -
NES, LLC
September 29,2006
Page 14 of 23
Primary Account Number. ■
Business Checking
CHECK NO. 22774
$1,101.13
PAID 09/19
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22774...
EFTA00621942.pdf
Financial
...Monday, November 13, 2006 12:56 PM
To: Dubin, Glenn
Subject: FW: Financial Trust
Attachments: Financial Trust- 11.13.06.xls
note we've made him $47,000,000 in gains in now 50 consecutive up months
From: itubsher, Elise
Sent: Monday, November 13, 2006 12:42 PM
To: Zwim...
EFTA02728930.pdf
...DATED this 22ed day of August, 2006.
I HEREBY CERTIFY that a true and correct copy hereof has been furnished by U.S. Mail
to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this
22nd day of August, 2006.
09112/2019
ATTERBURY, GOLDBERGER...
Jeffrey_Epstein_Part_21_of_21_p0083.png
b3 -1
03956-10471
htp/profilemyspacecomindexofn?hseacionmuserviewprofiletendID] | 10/3/2006
DOJ-OGR-00030462.jpg
Court Filing
...EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of
Florida, and the Court being advised it is hereby
ORDERED AND ADJUDGED that the case disposition presently scheduled for December
8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter...
EFTA01523006.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
D R HORTON INC
6 1/2% APR 15 2016
DTD 04/17/2006
23331A-AZ-2 BB- /BA2
112.25
10900.00
11,225.00
10,495.00
730.00
650.00
191.38
2.50%
HEALTH MANAGEMENT ASSOCIATION...
EFTA01301476.pdf
Photo
...2/21/2006
Status: APPROVED
Country of Birth: FR
Sex: FEMALE
SSN:
Citizen: C
Race: WHITE
Mental Record: NO
Alias name:
No Image
Available
Height: 5'8"
Weight: 120
Eye Color: BROWN
Hair Color: BROWN
Military Record: YES
Criminal Record: YES
Person Address
Street :
Precinct:
Zip Code:
Street Name
City...
EFTA01082657.PDF
Court Filing
...Zwirn; and the borrowing
of money by the Fund from the Offshore Fund also managed by the Zwim Manager) in the Spring
of 2006. According to FTC, Mr. Zwim failed to disclose these matters to FTC (and other Fund
investors) until the end of October 2006, thereby causing FTC (and...
EFTA01497486.pdf
Financial
April
01, 2006 -
April
28.2006
Page I I of 24
Business Checking
CHECK NO. 22398
NES, LLC
Primary Amman Number
$671.67
PAID 04105
%gain .
••••••••=••••••••
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Mikaima
telling°
44".1,1•4*
i
IT:=0
OS
Mama,
I
••••••••
001)00041 it•Pe
CHECK NO. 22399
$230.17
PAID 04105...
EFTA01497677.pdf
Financial
November 01, 2006 -
NES, LLC
November 30. 2006
°JPMorgan Private Bank
22901
•
•••3sa
bass a II
CHECK NO. 22906
$124.36
PAID 11/17
Page 17 of 20
Business Checking
CHECK NO. 22905
Primary Account Ntunber
$133.30
PAID 11/21
ram
MONO mains
agis
gilipSa
ON a
Talmedaa
Maga...
EFTA01526643.pdf
Flight Log
March 01, 2006 -
March 31, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 10
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK...
EFTA01526703.pdf
Flight Log
April 29, 2006 -
May 31, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 3
Page 1 of 10
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Your JPMorgan...
EFTA01497467.pdf
Financial
March
01,2006 -
March
31,2006
Page 14 of 23
Business Checking
CHECK NO. 22338
NES, LLC
Primary Account Number.
3194.31
PAID 03/01
1
, tam ...
, s ••nui
Sun a a
22331
MS
•
•
roOnS
On..•
IOS.LLC
et=4":"
CHECK NO. 22339
$222.93
PAID 03/06
a
Ws...
EFTA01519704.pdf
Financial
0 1
12006
Account Number
GHISLAINE MAXWELL
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 4 of 6
Account Transactions
Cash Activity Summary
Amount ttos
Period USO
Amount Year
to Date...
EFTA01584328.pdf
Financial
...TRUST COMPANY Dec
March 01 2006 • March 31 2006
JPMorgan Chase Bye[ NA --
345 Pant Annuu.NC14 York. NY 10154-1002
JPMorgan 0
Private
Bank
Asset Account Portfolio
Pan 9 of 21
Activity by Date
ran
asor
maimed
Clanirn
ne wsm
Main
Mae 0,16w4eMeM
TRANSFERRED SY WIRE TO
FIRSTECANK...
EFTA02711306.pdf
...School No.58
Minsk, Belarus
09/1995 - 05/1999
Certificate for transfer
School No.98
Minsk, Belarus
09/1999 — 05/2004
Certificate for transfer
Minsk Municipal Professional Lyceum No.2
Minsk, Belarus
09/2004 — 05/2006
Certificate of Secondary General Education
Belarusian State Medical University
Minsk, Belarus
08/2006 - 08...
DOJ-OGR-00031344.jpg
...Had
me up when u get down here! lata b
Nick 2/2/2006 8:00 PM
Hey /” «. How'd be coming
within the next few months so I'll co
you. Doug, myself and two other bla
are gonna do the full version of Com
Works of Shakespear in...
EFTA01166616.PDF
Financial
...Attachments: «Financial Trust Company Inc
- Q3 2006.xls»
November 05, 2006
Q3 2006 Capital Account Statement for Financial Trust Company
To:
Notes: 2006\2006 Q3
Sta me
'nerd \ LP rrel merge Q3 2006 Filandal Trust Corrpany.pdf> Attached phase end the 2006...
EFTA01526738.pdf
Flight Log
July 01, 2006 -
July 31, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 4
Page 1 of 11
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Your JPMorgan...
HOUSE_OVERSIGHT_019075.jpg
FBI Report
...rovided the interviewin via a Grand Jury b3
b6
b7Cc
Investigation on 08/15/2006 at West Palm Beach, Florida
File # 3LE-MM-108062 Date dictated 08/15/2006
SA b6
by SA b7Cc
This document contains neither recommendations nor conclusions of the FBI. It is the property of the...
EFTA00186729.pdf
FBI Report
...August 25, 2006
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL NOTES, LETTERS, CARD_I S_
GIFTSa PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN,
AND/OR
ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY...
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