Search results for December 7, 2011

4,282 results for "December 7, 2011"

Page 152 of 172
EFTA00085930.pdf Court Filing
OCR Confidence: 85%  •  13107.1 KB
...IRN20190613101517 722JE 760750 KEYSTONE HELICOPTER S-7 06/14/2019 2 2. IRN20110726120229 722JE 760750 SIKORSKY S-76 07/27/2011 2 3. IRN20081230154204 750A 760750 SIKORSKY S-76 12/31/2008 2 4. 5. 6. 7. 8. 9. 10. WINDOW 1 : Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7...
EFTA00690810.pdf Legal
OCR Confidence: 85%  •  1472.2 KB
...UBS AG agreed in December to pay $1.5 billion. Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits included Citigroup Inc , Credit Suisse Group AG , Deutsche Bank AG , HSBC Holdings PLC , Royal Bank of Scotland, WestLB AG, and Royal Bank of Canada , among others. More...
EFTA01100177.PDF
OCR Confidence: 85%  •  1282.0 KB
...Page I 7 of 13 EFTA01100183 Phil Collins saw EWF on one of their European tours and became a fan of the band. He came in contact with the Phenix Horns and they eventually worked with his band Genesis on songs including "No Reply At All" and "Paperlate", and with...
EFTA01203404.PDF
OCR Confidence: 85%  •  1269.8 KB
...auxiliary-raising, as in (7) but not (8), where t (trace in earlier literature) marks the position where the auxiliary is understood: (7) Will birds that fly t swim (8) *Will birds that t fly swim Under MC, (7) is the only possibility if linear order is unavailable, while (8...
EFTA01255158.PDF Court Filing
OCR Confidence: 85%  •  6291.4 KB
...JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/7/2004 1/7/2004 2/5/2004 Vehicle Information 1JCCE87A5FT018138 PASSENGER CAR/LIGHT TRUCK 1985 American Motors CJ7 For internal use only SDNY_GM_00057690 CONFIDENTIAL - PURSUANT TO FED. R...
EFTA01139757.PDF
OCR Confidence: 85%  •  2032.9 KB
...Ron Aniello also produced "Children's Song" early in 2011, a duet with Springsteen and Scialfa, which was done for a charity project. Clarence Clemons, the E Street Band's saxophonist and founding member, died on June 18, 2011, of complications from a stroke. "Clarence lived a wonderful life," Springsteen...
EFTA00801993.PDF Legal
OCR Confidence: 85%  •  14140.8 KB
...18 19 20 \,"7.7 205 North Dixie Highway West Palm Beach, FL 33401 21 22 Tctir- Reported By: Pamela Pittman Gunn, FPR 25 Notary public, State of Florida 2 1 APPEARANCES: 2 on behalf of the Plaintiff: Page 1 EFTA00802064 hrg091613epstein.txt 3 TONJA HADDAD COLEMAN, ESQ. TONJA HADDAD...
EFTA01207431.PDF Court Filing
OCR Confidence: 85%  •  2010.8 KB
...The Company has made available to each Purchaser its audited financial statements (including balance sheet, income statement and statement of cash flows) as of and for the years ended December 31, 2011 and 2012 and unaudited financial statements as of and for the year ended December 31, 2013, the year...
EFTA02689933.pdf
OCR Confidence: 85%  •  9716.9 KB
...ACCOUNTING YEAR AND REPORTING I6.1 The Accounting Year will begin on 1 January and terminate on 31 December of each year, except for the first Accounting Year which began on the date of incorporation of the Company and will end on 31 December 2011. 16.2 The Company shall...
EFTA00314720.pdf Court Filing
OCR Confidence: 85%  •  3584.9 KB
...Subscription Document September 2012 / W-9 December 2011 EFTA00314720 BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P. INVESTMENT PROCEDURES Prospective investors should complete the following steps prior to subscribing: 1. All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should carefully review the attached Subscription Agreement, the...
EFTA02710712.pdf
OCR Confidence: 85%  •  3699.5 KB
...Sunday, December 7, 2014 9:16 AM To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.... 12/07/2014 Attachments: Untitled attachment 00253.docx; Untitled attachment 00256.docx; The Grateful Dead bio.docx; Untitled attachment 00259.docx; Untitled attachment 00262.docx; Untitled attachment 00265.docx; Untitled attachment...
EFTA01191481.PDF Financial
OCR Confidence: 85%  •  4183.9 KB
...200 150 139.1 _ 100 120.7 93.9 74.0 59.1 4 39.4 7.4 50 0 33.9 31.1 4L 7 it 1S i 1996 1997 1998 1999 2000 2001 2002 2003 2004 2003 2006 2007 2009 2009 2010 2011 2012 2013 2014 Year In...
EFTA00714920.pdf Court Filing
OCR Confidence: 85%  •  1919.0 KB
...3d DCA 2011) (affirming the finding that the litigation privilege applied to plaintiff's abuse of process claim on a motion to dismiss), rev. denied, 81 So. 3d 414 (Fla. 2012). STATEMENT OF THE CASE AND FACTS In December 2009, Appellee, Jeffrey Epstein, filed suit against Scott Rothstein ("Rothstein") and...
EFTA01079277.PDF
OCR Confidence: 85%  •  16014.6 KB
...EFTA01079326 7. If you are filing a single Schedule D, Section 7.B.(1) for a master-feeder arrangement according to the instructions to this Section 7.B.(1), for each of the feeder funds answer the following questions: No Information Filed NOTE: For purposes of questions 6 and 7...
EFTA01083377.PDF
OCR Confidence: 85%  •  3695.7 KB
...Executed at San Francisco, California on December 2011. 12-0239 v:).SF fis HOSAIN RAHMAN. PryEsident and Chief Executive Officer MICIIAEL TA MARU, Chief Financial Officer and Secretary EFTA01083395 I hereby oarbtythat Me fann y oing transatpt of so(s) s a full, true and correct copy of the anginal...
EFTA00587691.pdf
OCR Confidence: 85%  •  1609.5 KB
...polio eradication has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a national emergency, with a National Emergency Action Plan (NEAP) introduced in January 2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011 stop in cases...
EFTA01295633.pdf Flight Log
OCR Confidence: 85%  •  27327.4 KB
...On February 17, 2011, the district court followed our instructions to certify the class, concluding that the workers satisfied Rule 23(b)(3)'s requirements that common questions predominate ["7] and that the class action was superior to other litigation devices ['9OO] to resolve the dispute. The district court later...
EFTA02030825.pdf Deposition
OCR Confidence: 85%  •  5972.2 KB
...What's more, in December 2011, the Palestinian movement Hamas salted the wound when a spokesman announced the organization's shift toward "a policy of nonviolent resistance," which reflected its decision to distance itself from Syria and Iran and to move closer to Egypt, Turkey, and Qatar. The clash between...
EFTA01148989.PDF Financial
OCR Confidence: 85%  •  426.5 KB
...21 19 17 15 13 11 9 7 5 1937 U.S. Energy Production U.S. Net Imports V i 1991 1995 1999 2003 2007 2011 Shale Oil & Gas Development Sources: U.S. Energy information Administration (CIA). Cornerstone Macro. data as of December 31.2012. Unconventional sources of supply are...
EFTA02689873.pdf
OCR Confidence: 85%  •  8697.3 KB
...ACCOUNTING YEAR AND REPORTING 16.1 The Accounting Year will begin on 1 January and terminate on 31 December of each year, except for the first Accounting Year which began on the date of incorporation of the Company and will end on 31 December 2011. 16.2 The Company shall...
EFTA00930213.PDF Email
OCR Confidence: 85%  •  2053.4 KB
...A report issued by Israel Security Agency showed that 30 Palestinian military operations were launched from GS during December 2011 compared to 11 in November of the same year. This, accordingly, revived the idea of launching an Israeli war against GS. The Israeli Justifications for Launching a War on the...
EFTA00261758.pdf FBI Report
OCR Confidence: 85%  •  22135.6 KB
...L.- A Arirac41' Date Mat Feb 2021 13 Feb 2021 7 01 House House of Assembly House of Assembly • . . cornaaaa tatormation Refute results I Home V-VictrStia-1.- 4i -rt icq--t•F.t--kc-i:1:3 kr:3 Caw-:7 CS"; 1.4.-.711 Fr) mato Narungga Narungga...
EFTA00065022.pdf Flight Log
OCR Confidence: 85%  •  2827.8 KB
...In December, the New York state attorney general forced the Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve and give away remaining assets under court supervision. 7 EFTA00065028 SDNY News Clips, February 22, 2019 The attorney general, Barbara Underwood, accused...
EFTA01135281.PDF Financial
OCR Confidence: 85%  •  3891.1 KB
...Government 0 -2 10 -3 1 t -4 • -5 -6 -7 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 EFTA01135289 In January, there were just 21.8 million people working for the government, the lowest number since June 2OO5. Here's how that looks (story continues after chart...
EFTA00076625.PDF Flight Log
OCR Confidence: 85%  •  3137.2 KB
...Erika Kellerhals, a lawyer in the Virgin Islands who handled the 2011 transfer for Mr. Epstein, did not return a phone call seeking comment. Mr. Epstein also owns a home in Palm Beach, Fla., a 7,500-acre ranch in New Mexico and an apartment in Paris. He also owns...

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: