Search results for 2006
15,515 results for "2006"
Page 71 of 621
EFTA01497700.pdf
Financial
December 01,2006 -
December 29, 2006
Pagc 16 of 21
Business Checking
CHECK NO. 22961
NES, LLC
Primary Account Number.
$12,821.61
PAID 12/20
;ant
•••••••••nrowear....a.
nta>nmeninan
I
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wale
am.= ••••••
anwil
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22961
Oen
beelnli•
OR %YI.06
j Stall
ativa• • a
CHECK NO. 22965...
EFTA01503382.pdf
Financial
April
01,2006 -
April 28,2006
Pane 2 of 3
ZORRO TRUST
JPMorgan 0
Primary Accotmt NumbetM
Private Bank
Business Checking
Account Number 000-119024
ZORRO TRUST
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
$3,038.32
$58,000.00
$57,793.09
$3...
EFTA01585116.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
99099000-ANCIS-lAldr
o
Account Sumter Q 30171.00.3
MANUAL TRUST COMPANY INC
(kilobit 01. 2006 - October 31. 2006
JPMorgui (Noe Eleank.
345 Pork Awnute, New York, NY 1O154-1602
JPMorgan 0
Private Bank
Asset Account Pottfolio
Page Sof 22
Equity Research Ratings...
EFTA01488123.pdf
Financial
September 0 I, 2006-
September 29. 2006
Total enclosures: 0
Page 1 of 3
EPSTEIN INTERESTS
l'riman Account Number
967
00C
PB
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARC HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6030
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N...
EFTA00583490.pdf
Financial
...SETTLEMENT OF 2006 TRUST ACCOUNTING
1.
Ascertain sources of "Trust Accounting Income" (as defined in the 2006 Trust
Agreement).
Family Office/Apollo
Complete
2.
Calculate "Trust Accounting Income" that should have been distributed to
Leon annually and in the aggregate.
Apollo
Complete
3.
Calculate income actually distributed to Leon annually...
EFTA00082615.pdf
Legal
...18
Acquired/
Charged Out To/
Type Chrged Out
Reason
ICMIPRO5
PAGE
1
Contributor/
Description
• 181
NM
G 08/28/2006-
08/28/2006 COLLECTED
1) ONE PHONE MESSAGE BOOK
PBPD05-1024(1)
2) THREE PHONE MESSAGE BOOKS
(2)
3) ONE FILE FOLDER WITH TWO FILES
(3)
4) SHREDDED PAPER
(4...
EFTA01512051.pdf
Financial
10
JPMorgan Chase Bank, N.A.
2006
345 Park Avenue, New York, NY 10154-1002
Account Number
FINANCIAL TRUST COMPANY, INC.
October 01. 2006 - October 31. 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 8 of 8
ExpiaratiOn of JPMSI Ratings:
JPMorgan uses the taksovng tome system
Overweight.
Over...
EFTA01155545.PDF
...Our office has compiled the information provided by Mc2 Model Management for the
years 2006-2014, we have concluded that the total lost profits total the sum of
($49,00Z685) Forty Nine Million Two Thousand Six Hundred Eighty Five based on the
schedules attached, summarized below:
. t
$1,567.829...
EFTA01482788.pdf
Financial
December 01, 2006 -
Dttember 29,2006
Page 7 of S
Jeffrey E Epstein
PrimaA Account Number.
JPMorgan
0
Private Bank
Money Market Investment Account
Account Number -
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
(Dont)
Balance
Dec 29
Interest Paid
$2,201.23
$690,368.63
Dec 29
Charge for...
EFTA01497489.pdf
Financial
...IR Wren
April 01,2006-
NES, LLC
April
28,2006
Page 14 of 24
Primary Account Mainly'
Business Checking
CHECK NO. 22413
584.82
PAID 04113
at.11.121.1'
WaSSI mores....
ORS
*IMO
/000000••• tI
CHECK NO. 22414
$118.18
PAID 04/13
ISO
rOd, 01.4.jrall
11...
HOUSE_OVERSIGHT_012160.jpg
Legal
...On November 16, 2006, despite that the fact that the investigation exclusively concemed
illegal sexual conduct during massage sessions, AUSA Villafana issued irrelevant official
document requests seeking Mr. Epstein’s 2004 and 2005 personal income-tax returns,
and later subpoenaed his medical records. See Tab 16, November 16, 2006 Letter...
EFTA00204737.pdf
Legal
...2003
Schedule of Corporate Directors, Board Members, Shareholders
Epstein Interests
IRS Forms W2 Epstein Interests 2006
IRS Form W2 Epstein Interests 2005
IRS Form 10% Epstein Interests 2005
IRS Form 1099 Epstein Interests 2005
Schedule of Corporate Directors, Board Members, Shareholders
Financial Trust Co., Inc.
IRS Form W3 Financial Trust...
EFTA01731006.pdf
Photo
...18 September 2006)
31E-MM-108062 (DATED: 24 July 2006)
EFTA01731007
9 (DATED: 28 September 2016)
(U//FOUO) On June 30, 2008, Jeffrey Edward Epstein was convicted of procuring a person under the age
of 18 for prostitution. Epstein is planning to visit France and provided 22 Avenue Foch, Paris...
EFTA01121749.PDF
Legal
...Mee Or ROMA
IN NW MR Mid prfrOi cury
February 9, 2006
Dear Mr. Fronstini
This is to nobly you that certain maters rugpesting possible crkninal conduct on the part
of your den; Jeffrey Epstein. will be presented kr consideration by the current session of the
Palm Beach County Grenc...
EFTA01508323.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
Portfolio Summary
Except la Pb &void Account VI ~sly
and Me ann lovas Asel Account when
se nand dep0313 wan JPMorgan Chose Bank NA (tIPMCI33 a Gnaw Bona USA.
NA (CHASE US47. novo/Me...
EFTA01147712.PDF
Court Filing
...Copies of your United States Passport, or any other Passport or
Travel Document showing all entries and exits to and from the United States
for the period beginning on January 1, 2006, through and including January
1, 2010.
4.
All
papers,
documents,
receipts,
airplane
tickets
and
reimbursements for any and...
EFTA01526779.pdf
Flight Log
September 01, 2006 -
September 29, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 3
Page 1 of 9
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...
DOJ-OGR-00028941.tif
Email
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Re: 31E-MM-108062, 12/06/2006
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10/3/2006
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DOJ-OGR- 00030231
Jeffrey_Epstein_Part_02_of_08_p0010.png
Email
“ wy
. , ©
To: Albuquerque From: Miami
Re: 31E-MM-108062, 12/06/2006
~
JACKSONVILLE
AT PENSACOLA, FL
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03956-322
Jeffrey_Epstein_Part_12_of_12_p0091.png
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03956-5888
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