Search results for 2006
15,515 results for "2006"
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EFTA01488081.pdf
Financial
March 01,2006-
March
31,2006
Paget of 3
Business Checki
Account Number
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Putman Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
$29.806,87
$0.00
$5,479 90
$24,326.97
JPMorgan
0
Private Bank
Activity
Date
Description...
EFTA01497557.pdf
Financial
June
01, 2006 -
June
30, 2006
Page 18 of IS
Business Checking
CHECK NO. 22590
NES, LLC
Primary Account Num I VI
$31.05
PAID 06/23
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Van
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Mal* Mal
715n.902
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CHECK NO...
EFTA01584423.pdf
Financial
...2006- hisniewiter :to, 2006
Equity Research Ratings
Independent, third part> research is available for IS month% alter 1I'Murgan SO:War& Inc heroin:0es anew"
Clients
an access the research at wow proatectrentwmorgancom
or can call their JPIttorgan representative
at thee toll free
number to request Swamp) of dus research...
EFTA01511983.pdf
Financial
03
JPMorgan Chase Bank, N.A.
2006
345 Park Avenue, New York, NY 10154-1002
Account Number Q
FINANCIAL TRUST COMPANY, INC.
March 01. 2006 - March 31. 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 9 of 9
Exploration of JPMSI Ratings:
JPMorgan uses the tabovng f otylo system...
Giuffre_Maxwell_Batch4_p00273.png
...Q__ During 2006 how often did you see her?
‘A 2006? He was in New York, so | saw her.
Q_ You worked for Jeffrey Epstein but you worked
in New York? I'm sorry.
‘A | saw Ms. Maxwell in New York.
Q_ I think | understand. Primarily, though, you
were still...
HOUSE_OVERSIGHT_013263.jpg
...Vetta Project, 2006. http: //commonsenseatheism.com/
wp-content/uploads/2011/02/Legg-Friendly—-Al-is-bunk. pdf.
Leg06b. Shane Legg. Unprovability of friendly ai. Vetta Project, 2006. http: //www.vetta.org/2006/
09/unprovability-of-friendly-ai/.
LG90. Douglas Lenat and R. V. Guha. Building Large Knowledge-Based Systems: Representation...
EFTA01508341.pdf
Financial
...nebdine pose* loss al Pe plinspal sowed ineeted See
estrenelon elese)Our./PAISI&o/ewe0•40000nTer the end OHM PATO
Account Poetic
December 01, 2006 - December 31, 2006
Overview
Cash & Short Term
Equities
Other
Curren,
Mantel Value USD
Dee 31
12,472,149.43
14,437,809.54
2,269...
EFTA01508359.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
Portfolio Summary
Except la VS Depose Ascent a ealea and Me ann nave Asel Account ash
seaweed dep003 wee JPMorgan Chase Bank NA p.IPMCI33 a Case Bona USA.
NA (CHASE US47. nap dart...
EFTA01512028.pdf
Financial
09 2006
.IPNIorgaii Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Account Number
Asset Account Portfolio
FINANCIAL TRUST COMPANY, INC.
September 01, 2006 - September 30, 2006
Exploration of JPMSI Rungs:
JPMorgan uses the tohoevng (M✓g sySfee,
Overweight: Over the nett .s.x to Mee M0NS...
EFTA01585157.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
170I.99000-ANCIS-Oldr
03
1PMorgan Chant Boni, 61 A
2006
345 Park Mara, Nov York, NY 10154-1002
JPMorgan 0
Private Bank
Account Number Q 3012 I-00.5
nNANCiAt- TRUST COMPANY INC
Asset Account Portfolio
March Di, 2006 - Mahh 31, 2006
Pats...
HOUSE_OVERSIGHT_019509.jpg
...All that
is known is that in 2006 the CIA waived its minimum requirements
for him.
Later Snowden pointed out from Moscow that in 2006 the fed-
eral government employed his entire family. His father was serving
in the Coast Guard; his mother was an administrative clerk for the
federal...
EFTA01488083.pdf
Financial
March
01,2006 -
March
31,2006
Page 2 of 3
Business Checkin
Account Numbe
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Primly Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
$29.806.87
$0.00
$5.479 90
$24,326.97
JPMorgan
0
Private Bank
Activity
Date...
EFTA01512011.pdf
Financial
...Asset Account Portfolio
July 01, 2006 - July 31, 2006
JPMorgan 0
Private Bank
Page 6 of 8
Cash Activity Summary
Amount this
Period USD
Amount yew
to are USD•
Beginning Balance
Credits
4.26
Dividends
11,611.52
Taxable Interest
02
22,259.17
Sweep Account Sales
2,552,677...
EFTA01584366.pdf
Financial
...Nt 10017
ALtiount husk,
Margot Account Pontolio
FIN 47sICIAL 1 RU5 I (.0MPAN't INC
/art
01 3006 Ltratrus tt 2006
Cash and Short Term
JPMorgan 0
Private Bank
1,4G, 12 rtI 2 0
Cumin s i.13 is dupls. cd tar instant's/us n lib an ell...
EFTA01585124.pdf
Financial
...Q 30171.170.5
Assoc Account Portfolio
Page 16 o(22
FINANCIAL TRUST COMPANY INC
October 01, 2006 • Oc1obor 31, 2006
Account Transactions by Currency
S Dollar Activity Summary
Mesa Me
Paelsoll0
*at
tier
samoter
SOWN Italtooe
Oredlts
00
DMdtm
55.194,13
341.162,05
Iambi* liodrom
140,338...
DOJ-OGR-00003207.jpg
Court Filing
...During his 13-year tenure at the USAO, Lourie served two
terms on detail as the Acting Chief of the Department’s Criminal Division’s Public Integrity
Section, first from September 2001 until September 2002, and then from February 2006 until July
2006. Between those two details, and again after...
DOJ-OGR-00004329.jpg
Court Filing
...During his 13-year tenure at the USAO, Lourie served two
terms on detail as the Acting Chief of the Department’s Criminal Division’s Public Integrity
Section, first from September 2001 until September 2002, and then from February 2006 until July
2006. Between those two details, and again after...
DOJ-OGR-00009474.jpg
...136. “No Privilege for Miers,” The Nation, November 7, 2005
137. “Senators, Don’t Rubber-Stamp,” USA Today, January 5, 2006 at 13A (discussing the
Senate’s advise and consent responsibility in connection with Alito nomination).
138. Ethics Column, American Lawyer, page 61 (January 2006) (with Deborah Rhode).
139. Ethics...
EFTA00938694.PDF
Email
...I
believe this relates to the language on page 30 in the attached.
> Also, Ada (from US Trust) at one point had suggested to Carlyn that we consider having the trustees turn of the
income right in the 2006 Trust and then decant the assets from the 2006 Trust into...
DOJ-OGR-00029293.tif
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