Search results for 2006
15,515 results for "2006"
Page 63 of 621
EFTA01145964.PDF
...December 21, 2006
LEON D. BLACK, Senior and Trustee
This Schedule C shall be affixed to the JUDAH INVESTMENT TRUST AGREEMENT
and retained as a part thereof
NY I :%1470645101WSROOI I. DOCA26504.0003
EFTA01145966
. .1 •
STATE OF Ale-, rotriC
COUNTS--OF N..-
rk
On the 454-day of December , 2006...
Giuffre_Maxwell_Batch8_p01113.png
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 99 of 469
Highly Confidential
HIGHLY CONFIDENTIAL AEO
touch with his psychiatrist, it was
before -- it was -- yeah, it was well
before December, so it was the fall
of -- fall/winter, going into winter
2006.
Q...
EFTA01497669.pdf
Financial
November 01,2006 -
November 30,2006
Page 9 of 20
Business Checking
CHECK NO. 22865
NES, LLC
Primary Account Number
$2,150.00
PAID 11/06
earn
••••{(0
,all
22165
dams
$ -3,100
L.. 98.6 •0 ISIS
Mums I
CHECK NO. 22866
$800.00
PAID 11/03
CHECK NO...
EFTA01497702.pdf
Financial
December 01,2006 -
December 29,2006
Page 18 of 21
Business Checking
CHECK NO. 23008
NES, LLC
Primary Account Number
$73.75
PAID 12/28
CHECK NO. 23009
$885.80
PAID 12/29
CHECK NO. 23011
$53.88
PAID 12/28
rags
"t'SettSt•-•'
230/1
ICY ila•
a.,
tni...
EFTA01513829.pdf
Financial
June
30, 2006
I LYN & JOJO LLC
June
01,2006 -
Page 2 of 3
Business Checking
Account Number 739-413856
LYN & JOJO LLC
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
JPMorgan 0
Frimaty Aceotmt Number. 739-413856
Private Bank
$27,397.00
$0.00
$4...
EFTA01532533.pdf
Financial
June 01, 2006 -
June 30, 2006
EPSTEIN INTERESTS
Primary Account Number:
Total enclosures: 1
Page 1 of 5
6001000000540
967 000 PB
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS...
EFTA00284172.pdf
FBI Report
11/16/2006 16:31 FAX
USAO WPB FL
®002
U.S. Department of Justice
United States Attorney
Southern District of Florida
SOO South Australian Ave., Suite 400
aim Beach, FL 33401
Facsimile:
November 16, 2006
VIA FACSIlyIll P
Lilly Ann Sanchez, Esq.
Fowler White Burnett
1395 Brickell Ave Fl...
EFTA01388227.pdf
Photo
2006 ISDA
Definitions
ISDA,
INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC.
NT TO FELL R. GRIM. P. OW
EFTA01388227
EFTA01526797.pdf
Flight Log
September 30, 2006 -
October 31, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 1
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...
EFTA01497551.pdf
Financial
June
01, 2006 -
June
30, 2006
Page 12 of 18
Business Checking
CHECK NO. 22558
NES, LLC
Primary Account Number
547.87
PAID 06/16
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22558
MEE
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sense
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tesaa
CHECK NO. 22559
$84...
EFTA01514128.pdf
Financial
September 01, 2006 -
September 29. 2006
Pape 4 of 5
NEW YORK STRATEGY GROUP, LLC
Priniar:k Account Number.
Business Checkin
Account Number
NEW YORK STRATEGY GROUP, LLC
Fees and Charges for Business Accounts
JPMorgan 0
Private Bank
We value your relationship with JPMorgan Private Bank. You were not charged...
EFTA01585219.pdf
Financial
...2006 • December 31, 2006
Account Transactions
U S Dollar Achvity Summary
Moon MP
imorstat
Sem vow
aMea is
Beginning Balance
Credos
00
Twtatic
Doodler*
Interest
56.026 67
460.568 08
140.358 93
Sore* Accoare Saks
12.088 215 12
Saks. Maturities, Redemptions
442604 ISS
15.758.588 90...
DOJ-OGR-00031354.jpg
...Feb 8, 2006
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Gender: Female
Status: In a Relationship
Age: 19
Sign: Capricorn
City: Royal
Palm/Tallahassee
State: FLORIDA
Country: US
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2 14 2006...
EFTA01526683.pdf
Flight Log
April 01, 2006 -
April 28, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
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...
EFTA01508271.pdf
Financial
...FINANCIAL TRUST COMPANY INC
June 01, 2006 - June 30, 2006
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154.1002
JPMorgan
Private Bank
Asset Account Portfolio
Page 10 of 23
Options
Description
Cuvp
Amount
Counter
Counter PIOTAIT
Currency
Amount Currency
Pronoun
Local
Premium
(ISO
Current Market
Value...
EFTA01969963.pdf
Email
...Friday, November 17, 2006 6:06 PM
Subject: Re: Andrew Farkas
I would like to be on that„as I have both my office and boats there
Ori inal Messa e
From:
To: JE [email protected]>
Sent: Friday, November 17, 2006 6:03:31 PM
Subject: Andrew Farkas
No...
DOJ-OGR-00029429.tif
...S————————————————————
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03956-6994
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DOJ-OGR-00029429
HOUSE_OVERSIGHT_018892.jpg
FBI Report
...07/24/2006
From: Miami
Squad PB-2, PBCRA
Contact: SAL ss—SCOC“‘(SUOOSCSd
Approved By:
Drafted By:
Cc Ip #: 31E-MM 7§ 480°
ase # E-M gqgnnl8T” ‘Ss
Title: JEFFREY, EPSTEIN;
WSTA - CHILD PROSTITUTION
Details: From March 2005 through February 2006, the Palm
Beach County Police Department _ conducted an...
EFTA01497580.pdf
Financial
July
01, 2006 -
July
31, 2006
Page 19 of 19
Business Checking
CHECK NO. 22654
NES, LLC
Primary Account Number
511,034.95
PAID 07/21
7.13. UP
ti.' rAlif
me
tess
ea repot
$ ••••••••
WOWear
n
.
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NA.Peatimp.I.
Neal
Ok•
CHECK NO. 52623
$47.87...
EFTA01508288.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
November 01, 2006 - November 30. 2006
Equity Research Ratings
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients
can access this research at www.privatedientjpmorgan.com or can call their JPMorgan representative at...
EFTA01508307.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
November 01, 2006 - November 30. 2006
Equity Research Ratings
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients
can access this research at www.privatedientjpmorgan.com or can call their JPMorgan representative at...
EFTA01508327.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
Equity Research Ratings
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients
can access this research at www.privatedientjpmorgan.com or can call their JPMorgan representative at...
EFTA01508345.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
Equity Research Ratings
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients
can access this research at www.privatedientjpmorgan.com or can call their JPMorgan representative at...
EFTA01508362.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
Equity Research Ratings
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients
can access this research at www.privatedientjpmorgan.com or can call their JPMorgan representative at...
EFTA01508381.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
Equity Research Ratings
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients
can access this research at www.privatedientjpmorgan.com or can call their JPMorgan representative at...
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