Search results for 2006
15,515 results for "2006"
Page 85 of 621
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03956-9215
10/3/2006
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10/3/2006
HOUSE_OVERSIGHT_018943.jpg
t
To: [ con® Miami , ®
Re: 31E-MM-108062, 09/18/2006
LEAD (s) :
Set Lead 1: (Action)
|
It_ is requested that FBI
addition, if needed, serve the enclosed subpoena.
+4
HOUSE_OVERSIGHT_018943
EFTA02001430.pdf
Email
From:
Date: Wed, Jul 8, 2009 at 3:32 PM
Subject: msg from bryan bantry / peggy siegal co billings 2006 to 2nd O 2009 To:
jeevacation@gmaitcom peggy siegal co billings
EFTA_R1_00498348
EFTA02001430
DOJ-OGR-00030526.jpg
Legal
...JANUARY 11, 2006
FROM: MICHAEL SALNICK
TO: Daliah Weiss
RE: Investigation Re: Jeffrey Epstein
Our Client: Janusz Banasiak
This shall confirm the rescheduling of the meeting with my client until Tuesday, January
17, 2006 at 11:00 a.m. at your office. In one of our conversations earlier this morning...
EFTA00904693.PDF
Email
...5/24/2006
Salary
Hourly Rate as of 6/21/2010 ---> 19.80 per hour
43,758
Payroll Taxes
3,347
Health / Dental / Life
Total
47,105
Hourly Rate History
5/24/2006 - 2/8/2007
14.00
2/9/2007 - 6/30/2007
18.00
7/1/2007 - 11...
EFTA01497498.pdf
Financial
April
01, 2006 -
April
28,2006
Page 23 of 24
Business Checking
CHECK NO. 22460
NES, LLC
Primary Account Number
$124.48
PAID 04/24
Sass
;
ONNOSItimrivar ad
ammwmamm
Suatelen
VIM
610000•00 02 042102
22060
SAS
.
p $ -iota
OilnIALIOV 8.01401
Kea
CHECK NO. 22461
$116.68
PAID 04...
EFTA01512073.pdf
Financial
...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 their toll free
number to request that a...
EFTA01585163.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
0 l I.99000-ANCIS-lAldr
03
,IPMorgam Chase Rank, N A
341 PIA Maim New York, NY WI54-1002
Account Woman
ASSt* Account F'onfolio
FINANCIAL TRUSTCOMPANY INC
Mirth 01, 2006 - Math 31 2006
Account Transactions
JOPMorgan 0
Private Bank
EFTA01585209.pdf
Financial
...2006 - Denalhor 31.2006
Cash and Short Term
Summasy by Maturity
CYSIONall anw
Cash
0 27
less Than 3 Months
12 472,149 16
Total
12472,14943
babatMeNek
”i 75
041.55) 15
Current yield is displmed for 'tofu rocnts with no rnmaargy and YTM on nuraket is displayed Tor...
EFTA01247450.PDF
Received: 2006-12-04 16:07:54
MSG-NBR: 00065 MNE: F50330001
ATTN:
OWI FLFBIPBSO
261047500C
--NCIC--
1L01FLS0951036584
FLFBIPBSO
NO NCIC WANT SOC/261047500
NO NCIC WANT NAM/MMIMMOMMUMMDOB/19520508 RAC/U SEX/F EBS/1
***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
--END--
Received: 2006-12...
EFTA00589418.PDF
Financial
...The Black 2006 Trust Agreement, dated as of December 21, 2006, by and
among Leon D. Black, as Settlor, and Leon D. Black and John J. Hannan, as
Trustees
I. The Black 2006 Family Trust Agreement Instrument of Designation of
Additional Trustee and Acceptance of Designation as Additional Trustee,
dated...
EFTA01187334.PDF
Financial
...The Black 2006 Trust Agreement, dated as of December 21, 2006, by and
among Leon D. Black, as Settlor, and Leon D. Black and John J. Hannan, as
Trustees
I. The Black 2006 Family Trust Agreement Instrument of Designation of
Additional Trustee and Acceptance of Designation as Additional Trustee,
dated...
DOJ-OGR-00021220.jpg
Legal
...Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.”*> Krischer told OPR that
“the whole thing” was put...
HOUSE_OVERSIGHT_026534.jpg
...Nowak, science 314, 1560 (2006).
13] H. Ohtsuki, Y. Iwasa, Journal of Theoretical Biology 239, 435 (2006).
14] K. Sigmund, The calculus of selfishness (Princeton University Press, 2010).
15] M. J. Osborne, An introduction to game theory (Oxford University Press, USA, 2003).
16] P. D. Taylor, L. B. Jonker, Mathematical...
EFTA00038972.pdf
Email
...We will email you as more
questions come up as we are preparing 3500 materials for Monday's deadline.
• I
•
Thanks,
— 8/17/2006 interview notes
— 8/15/2006 interview notes
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza...
EFTA01384597.pdf
Financial
HUBUSI 33 Alpha Group Capital
HUDSON
BAY
CAPITAL
Fund Organization
Summary of Terms
Hudson Bay Fund LP
Hudson Bay International Fund Ltd
Inception Date
January 1, 2006
June 1, 2006
Domicile
Delaware
Cayman Islands
Initial Minimum Investment
$5,000,000
$5,000,000
DB minimum investment: $250,000
DB minimum...
EFTA01497530.pdf
Financial
April
29,2006-
MeS
31,2006
Page 20 of 24
Business Checking
CHECK NO. 22520
NES, LLC
Primary Account Number
$74.66
PAID 05/19
'Sc
(N oa.
SI 'trot. 41MF
rep
logiObiled
II••••••••••••••••
PSI.
Ma
22520
was.
Odgelibm
taw
▪
v.h. Aromas
CHECK NO. 22521
$275.25
PAID 05...
EFTA01512058.pdf
Financial
...Account Number I
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 their toll free
number to request that...
EFTA01585259.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
9LZ99000-ANCIS-lnldf
JPMorgan 0
Private Bank
FINANCIAL TRUST CONIPANY fNe
Account Number
November 01 2006 - November 30 2006
Trade Activity
Realized Gum/Loss Summary
Shan Tenn Gam/Loss
Lori Tenn Gam/Loss
4, w
Mint S indicates Short Tenn Realized CNIIMIAIM
L ',Macao...
EFTA01585344.pdf
Financial
...NY 10154.1002
Accour4 Number
Asset Account Pod folio
FINANCIAL 1 RtJSI COMPANY INC
Aptil 04, 2006• Awe 30 2006_
Account Transactions by Currency
JPMorgan 0
Private Bank
',y-
I
.
I Jr,
U S Dollar Acltvity Summary
Anan
7•1
Miami rev
ATAP••• AISCr
argoning Balance
Credits
Da avid.
48...
EFTA02594084.pdf
...2/2004
30,00=,000.00
108
180,000,000.00
1
EFTA_R1_01777782
EFTA02594084
5/31/2006
50,00=,000.00
LDB
200,000,000.00
6/15/2006
100,000,000.00
LDB
250,000,000.00
3/9/2011
125,000,000.00
LDB
275,000...
EFTA01532512.pdf
Financial
April 01, 2006 -
April 28, 2006
EPSTEIN INTERESTS
Primary Account Number:
Total enclosures: 1
Page 1 of 4
6001000000557
967 000 PB
EPSTEIN INTERESTS
C\0 .7 EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS...
EFTA00790994.PDF
FBI Report
...12/06/2006
Santa Fe RA
St. Thomas RA
(Pending)
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, along with...
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