Search results for February 14, 2012

2,828 results for "February 14, 2012"

Page 108 of 114
EFTA01079864.PDF FBI Report
OCR Confidence: 85%  •  5829.0 KB
...Edwards to Dexter Lee, et al., Counsel for the Government (February 25, 2013). The Government ignored the e-mail and did not respond in any way. Accordingly, in view of the Government recalcitrance and refusal to even discuss its discovery obligations, on March 14, 2013, the victims filed a motion...
EFTA00728201.pdf Flight Log
OCR Confidence: 85%  •  5629.5 KB
...57 Entered on FLSD Docket 03/02/2009 Page 14 of 16 CERTIFICATE PURSUANT TO S.D.FLA.L.R. 7.1(A)(3) Counsel for Plaintiff has made reasonable efforts to confer with counsel for Defendant, by letter dated February 25, 2009, seeking in good faith to resolve or...
EFTA00603828.pdf FBI Report
OCR Confidence: 85%  •  5866.7 KB
...Edwards to Dexter Lee, et al., Counsel for the Government (February 25, 2013). The Government ignored the e-mail and did not respond in any way. Accordingly, in view of the Government recalcitrance and refusal to even discuss its discovery obligations, on March 14, 2013, the victims filed a motion...
EFTA00136746.pdf FBI Report
OCR Confidence: 85%  •  5920.1 KB
...Nebraska Woman Facing Murder Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guilty To Falsifying Resume. • Missouri Man Sentenced Over Child Pornography. • Michigan Man Facing...
EFTA00163398.pdf FBI Report
OCR Confidence: 85%  •  1480.1 KB
...The article added that Muniz was allegedly involved in armed gas station robberies in the Santa Maria area, occurring in February 2025 and November 2024. Muniz, a King City resident, was arrested last night outside a gas station while waiting to meet his girlfriend, police said. The FBI also assisted...
EFTA00690384.PDF FBI Report
OCR Confidence: 85%  •  3255.8 KB
...In February, the Center reported that its count of hate groups in the country increased for the second consecutive year and the number of anti-Muslim organizations had nearly tripled within a year. It attributed the growth to "Trump's incendiary rhetoric" on Muslims and the reaction to the June...
EFTA01699675.pdf Photo
OCR Confidence: 85%  •  9563.9 KB
...I have also discovered the source of the commencement of the targeting which commenced at age 14 years of age while residing in Kadina and the motive behind the commencement, which involves an Australian Government source as the source, Attomey General of SA Vickie Chapman, and involves a connected Criminal...
EFTA01308488.pdf Legal
OCR Confidence: 85%  •  5030.4 KB
...Unlawful Sexual Activity with a Minor (I) counts Lewd and Lascivious Molestation From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and MS. Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual...
EFTA00151495.pdf FBI Report
OCR Confidence: 85%  •  2277.6 KB
...Allegations against him began appearing in the press as early as March 2005 with the accusation that he paid a 14-year old girl for a "massage." 10. That year, the Palm Beach (Florida) Police Department commenced an investigation into allegations against Mr. Epstein related to his activities in Palm...
EFTA02690010.pdf
OCR Confidence: 85%  •  3809.5 KB
...ARTICLE 14. - LIABILITY OF SHAREHOLDERS 14.1 The owners of limited shares (i.e., shares of whatever Class to the exclusion of the Management Shares) are only liable up to the amount of their capital contribution made to the Company. 14.2 The General Partner's liability shall be unlimited...
EFTA00179613.pdf FBI Report
OCR Confidence: 85%  •  25934.1 KB
...Edwards to Dexter Lee, et al., Counsel for the Government (February 25, 2013). The Government ignored the e-mail and did not respond in any way. Accordingly, in view of the Government recalcitrance and refusal to even discuss its discovery obligations, on March 14, 2013, the victims filed a motion...
EFTA01307372.pdf Financial
OCR Confidence: 85%  •  12790.5 KB
...NONA and interest none Change in myna value Value of your account on Asis 8 20111 48.00000 $622 $000 $11757.16 Member SIC nhP7000300566301S N47000i Sergi 004512 Wig 030579743 n23680550000040 Page 1 of 6 SDNY_GM_00325339 EFTA_00I 98 I 14 EFTA01307380 *UBS Business Services Account February 2018...
EFTA01291885.pdf Financial
OCR Confidence: 85%  •  1856.3 KB
...Cash 10/28113 3 14,000.000 75.5800 1,058,120.50 97.3400 1,382,780.02 304,639.52 29,120.00 2.13% 09/05114 3 7,200.000 98.9500 712140.29 97.3400 700.847.98 -11,592.31 14,97610 2.13% 09105114...
EFTA00695057.pdf Email
OCR Confidence: 85%  •  3151.8 KB
...The Ultimate Trophey for a Racist Bidding in an online auction for the pistol George Zimmerman used in the 2012 shooting death of teenager Trayvon Martin topped $65 million on Friday. On February 26, 2012, George Zimmerman shot and killed 17-year-old Trayvon Martin in Sanford, Fla. Martin, a...
EFTA00169300.pdf Court Filing
OCR Confidence: 85%  •  3916.8 KB
...WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigatlons from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh...
EFTA00674046.pdf Email
OCR Confidence: 85%  •  3570.6 KB
...Okanagan, which had six full-time employees 14 months ago, plans to quadruple that workforce in the next two years. The February trial-run is part of that public relations campaign; Okanagan wants to "validate our messaging and go-to-market strategy" before launching commercially in the fall, Carter said...
EFTA01074866.PDF
OCR Confidence: 85%  •  1982.5 KB
...But he can seek election to the presidency in 2012 or 2014 — perhaps for two consecutive terms. The prospect of Mr Erdogan running the country for another 14 years is alarming for the 50 per cent of voters who did not endorse him. Backed by the popular vote, the prime...
EFTA00136313.pdf FBI Report
OCR Confidence: 85%  •  6818.1 KB
...The Washington Post (7/30, Al, Harris, 14.2M) reports DHS has compiled "intelligence reports" about "the work of American journalists...
EFTA00025443.pdf Court Filing
OCR Confidence: 85%  •  1614.1 KB
...So in a world where 14.5 million people have had the coronavirus, a small number with resurgent sickness should not be cause for alarm.... "At the University of Pennsylvania, there was the pregnant woman infected in March who was fine for two months and then became so sick during...
EFTA00136104.pdf Flight Log
OCR Confidence: 85%  •  6042.2 KB
...Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to customers as though they were actually invoices. Customers, believing...
EFTA01290231.pdf Financial
OCR Confidence: 85%  •  12334.0 KB
...JOSHUA *IOWAN Asset Summary Prior Year-End Last Period This Period %Mlocation Cash, Money Funds, and Bank Deposits 205,961.90 1,419,312.57 1,479,787.72 47% n Mutual Funds 1,538,176.57 1,651,023.14 1,670,021.17 Account Total (Pie Chart) $1...
EFTA01334323.pdf Deposition
OCR Confidence: 85%  •  13731.8 KB
...NOTICE ACCEPTED 1736 12/11/2012 2 2. FORM 8050-64 ACCEPTED 5077 09/16/2011 2 3. N-NUMBER CHANGE REQUEST ACCEPTED 3932 08/26/2011 2 4. N-NUM CHANGE EXP NOTICE ACCEPTED 4012 10/12/2012 4 5. APPLICATION FOR REGISTRATION ACCEPTED 7391 07/26/2011 2...
EFTA00046963.PDF Flight Log
OCR Confidence: 85%  •  128167.3 KB
...I'm sorry! (USANYS)" < > 8/14/201910:56 PM >>> On Aug 14, 2019, at 12:49 PM, Resending, I got an error last time. From: Tentnesday, Au ust 14 2019 12:41 PM To: Cc: (USANYS) < Sub'ect: RE: MCC Visit Thursday Ed - Principal Deputy Attorney...
EFTA01339374.pdf Flight Log
OCR Confidence: 85%  •  87041.0 KB
...13. Serial Number Verification Check: 30 JAN 2010. 14. Marathon SP-376, 40 Amp NiCad Battery, P/N: 30596-001 S/N: 10802197 15. Pitot-Static System Leak Check, (FAR 91.411, 2yr test), - Date: 2 JAN 2010 Next Due: JAN 2012. CONFIDENTIAL 16. Air Data Computer (ADC) Calibmtion, FAR...
EFTA01082861.PDF
OCR Confidence: 85%  •  2637.8 KB
...April 14, 2003 July 18, 2003 Amended on: September 17, 2007 Further Amended and Restated on: April 10, 2012 822659 v7iSF EFTA01082861 AMENDED AND RESTATED BYLAWS OF ALIPHCOM (A CALIFORNIA CORPORATION) ARTICLE I OFFICES Section 1. Principal Office. The principal executive office of the corporation shall be located at such...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: