Search results for December 7, 2018

3,333 results for "December 7, 2018"

Page 130 of 134
EFTA01397415.pdf Financial
OCR Confidence: 85%  •  2636.0 KB
...of Invested Capitalll in the following two years US$2,980m • Thereafter greater of 90% of previous year and 0.25% of Invested Capital 2nd Quarter 2018 Fund key terms10 Target size: US$1.75 billion Currency: US$ Investment Period: 4 years from final closing Term: 7 years + extensions (5xlyear...
EFTA01429492.pdf Financial
OCR Confidence: 85%  •  2639.7 KB
...of Invested Capitalll in the following two years US$2,980m • Thereafter greater of 90% of previous year and 0.25% of Invested Capital 2nd Quarter 2018 Fund key terms10 Target size: US$1.75 billion Currency: US$ Investment Period: 4 years from final closing Term: 7 years + extensions (5xlyear...
EFTA01439262.pdf Financial
OCR Confidence: 85%  •  2644.1 KB
...of Invested Capitalll in the following two years US$2,980m • Thereafter greater of 90% of previous year and 0.25% of Invested Capital 2nd Quarter 2018 Fund key terms10 Target size: US$1.75 billion Currency: US$ Investment Period: 4 years from final closing Term: 7 years + extensions (5xlyear...
EFTA01443401.pdf Financial
OCR Confidence: 85%  •  2638.4 KB
...of Invested Capitalll in the following two years US$2,980m • Thereafter greater of 90% of previous year and 0.25% of Invested Capital 2nd Quarter 2018 Fund key terms10 Target size: US$1.75 billion Currency: US$ Investment Period: 4 years from final closing Term: 7 years + extensions (5xlyear...
EFTA01395715.pdf Financial
OCR Confidence: 85%  •  2642.7 KB
...of Invested Capitalll in the following two years US$2,980m • Thereafter greater of 90% of previous year and 0.25% of Invested Capital 2nd Quarter 2018 Fund key terms10 Target size: US$1.75 billion Currency: US$ Investment Period: 4 years from final closing Term: 7 years + extensions (5xlyear...
EFTA01444206.pdf Financial
OCR Confidence: 85%  •  2644.6 KB
...of Invested Capitalll in the following two years US$2,980m • Thereafter greater of 90% of previous year and 0.25% of Invested Capital 2nd Quarter 2018 Fund key terms10 Target size: US$1.75 billion Currency: US$ Investment Period: 4 years from final closing Term: 7 years + extensions (5xlyear...
EFTA01396742.pdf Financial
OCR Confidence: 85%  •  2640.6 KB
...of Invested Capitalll in the following two years US$2,980m • Thereafter greater of 90% of previous year and 0.25% of Invested Capital 2nd Quarter 2018 Fund key terms10 Target size: US$1.75 billion Currency: US$ Investment Period: 4 years from final closing Term: 7 years + extensions (5xlyear...
EFTA01395050.pdf Financial
OCR Confidence: 85%  •  2650.0 KB
...of Invested Capitalll in the following two years US$2,980m • Thereafter greater of 90% of previous year and 0.25% of Invested Capital 2nd Quarter 2018 Fund key terms10 Target size: US$1.75 billion Currency: US$ Investment Period: 4 years from final closing Term: 7 years + extensions (5xlyear...
EFTA01442709.pdf Financial
OCR Confidence: 85%  •  2644.0 KB
...of Invested Capitalll in the following two years US$2,980m • Thereafter greater of 90% of previous year and 0.25% of Invested Capital 2nd Quarter 2018 Fund key terms10 Target size: US$1.75 billion Currency: US$ Investment Period: 4 years from final closing Term: 7 years + extensions (5xlyear...
EFTA01445169.pdf Financial
OCR Confidence: 85%  •  2644.9 KB
...of Invested Capitalll in the following two years US$2,980m • Thereafter greater of 90% of previous year and 0.25% of Invested Capital 2nd Quarter 2018 Fund key terms10 Target size: US$1.75 billion Currency: US$ Investment Period: 4 years from final closing Term: 7 years + extensions (5xlyear...
EFTA00104216.pdf Flight Log
OCR Confidence: 85%  •  5616.5 KB
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00104219 GVI v. Estate...
EFTA01111057.PDF Financial
OCR Confidence: 85%  •  4997.8 KB
...I have created a set of eight charitable remainder unitrusts dated December 11, 2012, designated as "The Mortimer B. Zuckerman 2015 Charitable Remainder Unitrust" through "The Mortimer B. Zuckerman 2022 Charitable Remainder Unitrust" (the "CRTs"). I have also entered into an agreement dated December 13, 2012 (the "Columbia Agreement") relating...
EFTA00086802.pdf Flight Log
OCR Confidence: 85%  •  5637.8 KB
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00086805 GV1 v. Estate...
EFTA00104291.pdf Flight Log
OCR Confidence: 85%  •  5697.3 KB
...EFTA00104296 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 7 of 49 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 7 of 48 32. Upon information and belief, Plan D, LLC owns one or more of the airplanes and helicopters...
EFTA00314299.pdf Court Filing
OCR Confidence: 85%  •  3011.0 KB
...The General Partner shall at all times constitute, and have full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership Representative (for tax years beginning after December 31...
EFTA00806757.PDF Legal
OCR Confidence: 85%  •  2762.3 KB
...502009CA040800XXXXMBAG Defendant/Counter-Plaintiff's Second Amended Proposed Jury Instructions and Verdict Form Page 45 of 56 NATURAL AND PROBABLE CONSEQUENCES Jeffrey Epstein has conceded and does not dispute that he filed the Complaint at issue against LM, Scott Rothstein, and Bradley Edwards on December 7, 2009, and he continued...
EFTA00148539.pdf Legal
OCR Confidence: 85%  •  4312.4 KB
...to part of the population as soon as the end of December," which "he says is crucial given the expected surge of cases during the colder months." The Wall Street Journal (10/21, Al, Woo, Subscription Publication, 7.57M) reports on the controversy surrounding the University of Oxford's vaccine...
EFTA00161554.pdf FBI Report
OCR Confidence: 85%  •  4344.5 KB
...90 percent of the deaths "took place in five major countries in the region — Brazil (around 44 percent), Mexico (22 percent), Colombia (8 percent), Argentina (7 percent) and Peru (nearly 7 percent)." Organization director Carissa Etienne said of the death toll, "The progress we're seeing in the U.S...
EFTA01655980.pdf FBI Report
OCR Confidence: 85%  •  1813.1 KB
...The President departs Allegheny County Airport en route Joint Base Andrews • 7:35 PM: The President arrives Joint Base Andrews • 7:45 PM: The President departs Joint Base Andrews en route The White House • 7:55 PM: The President arrives The White House Vice President Vance • No official presidential schedule...
EFTA01659066.pdf Legal
OCR Confidence: 85%  •  4319.1 KB
...to part of the population as soon as the end of December," which "he says is crucial given the expected surge of cases during the colder months." The Wall Street Journal (10/21, Al, Woo, Subscription Publication, 7.57M) reports on the controversy surrounding the University of Oxford's vaccine...
EFTA00137088.PDF FBI Report
OCR Confidence: 85%  •  5779.5 KB
...officials say were fabricated in order to seize him as a political hostage." The interview is the "first time he's spoken extensively to a journalist since his arrest in Moscow in late December 2018." The former Marine "was detained and accused of espionage," and now "lives in a barracks...
EFTA00160217.PDF FBI Report
OCR Confidence: 85%  •  1887.1 KB
...Trump Often Passively Encourages Violence — And Actively Rationalizes It OTHER FBI NEWS • SLC FBI Urges Hate Crime Reporting, Releases PSA in Eight Foreign Languages • GAO Rules FBI Protests Are Premature • Lawsuit Against Parkland School Deputy Over 2018 Massacre Can Go to Trial • Analysis: Enemies of the Administrative State INTERNATIONAL NEWS...
EFTA02400225.pdf Email
OCR Confidence: 85%  •  3850.1 KB
...The program provides cities with money to address a range of community development need= such as affordable housing, rehabilitating homes in neighborhoods hardest h=t by foreclosures, and preventing or eliminating slums and community blight. =span> 7 EFTA_R1_01435534 EFTA02400231 Nationally, CDBG funds were spent for t=e following...
EFTA01655772.pdf FBI Report
OCR Confidence: 85%  •  1732.4 KB
...The FBI in December disrupted Blackcat's operations through a decryption tool that enabled over 500 victims to restore their computer systems, saving them from ransom demands totaling about $99 million. The article quoted FBI Deputy Director Paul Abbate, who said in December, "Helping victims of crime is the FBI...
EFTA00701832.pdf Flight Log
OCR Confidence: 85%  •  2368.9 KB
...The town of some 7,000 people was apparently subjected to concerted attack by Syrian military forces (including helicopters, artillery, and tanks) and then sacked, in the medieval sense, by shabbiha irregulars. The action is consistent with tactics the regime routinely employs in its offensive operations. That this kind of...

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: