Search results for June 8, 2011

5,625 results for "June 8, 2011"

Page 216 of 225
EFTA00603608.pdf Legal
OCR Confidence: 85%  •  11119.5 KB
...2, 3, 6, 7, 8, 9, 10, 14, 15, 21, 22, 25, 26, 28, 31, 32, 34, & 35 should be overruled and production compelled. 3. Plaintiffs' remaining boilerplate objections also must be overruled. Plaintiffs assert a number of form objections throughout their responses to Dershowitz's Discovery 8 EFTA00603615 Requests...
EFTA01219759.PDF Court Filing
OCR Confidence: 85%  •  7113.4 KB
...HarfBuzz - Version 0.9.16 Copyright ID 2010,2011,2012 Google, Inc. Copyright ID 2012 Mozilla Foundation Copyright ID 2011 Codethink Limited Copyright ID 2008,2010 Nokia Corporation and/or its subsidiary(- ies) Copyright ID 2009 Keith Stribley Copyright ID 2009 Martin Hosken and SIL International Copyright ID 2007 Chris...
EFTA00230786.PDF Flight Log
OCR Confidence: 85%  •  180058.8 KB
...On July 8, 2008, you wrote to Jack A. Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an Indictment as victims of an enumerated offense by...
EFTA02716901.pdf
OCR Confidence: 85%  •  2839.5 KB
...Acco=ding to the Florida Center for Investigative Reporting, the policy against mentioning global warming went =nto effect after Scott took office in 2011 and appointed Herschel Vinyard Jr. a= the agency's director. class="MsoNormal">Christopher Byrd, a counsel with the state Department 4 Environmental Protection, said he first...
EFTA01597543.pdf Deposition
OCR Confidence: 85%  •  7943.3 KB
...June 2020 (s) Year to date (I) Opening balances $59,039.04 $59,030.64 Adchtrons Dividend and interest income 0.58 8.98 Total additions $0.58 $8.98 Net cash flow Closing balances $0.58 $8.98 $59,039.62 $59,039.62 UBS Bank USA Deposit Account...
EFTA02009674.pdf Email
OCR Confidence: 85%  •  4747.2 KB
...Historian", by Bernard Lewis with Buntzie Ellis Churchill The Wall Street Journal The Tyranny of Algorithms Article 8. Evgenv Morozov NYT The United States and the Muslim World Editorial EFTA_R1_00510634 EFTA02009675 September 19, 2012 -- The anti-Islam video that set off attacks against American embassies and violent protests...
EFTA01221567.PDF Court Filing
OCR Confidence: 85%  •  2418.3 KB
...3.8 Recitals. The recital and introductory paragraphs hereof are incorporated herein by reference. 3.9 Other Defined Terms. Any capitalized term utilized herein shall have the meaning as specified in the Plan, unless such teem is othenvise specifically defined herein. 3.10 Entirety. THIS GUARANTY EMBODIES THE FINAL AND...
EFTA00638630.pdf Email
OCR Confidence: 85%  •  2223.3 KB
...To make matters worse for investors like Schweitzer, ether was trading at an eight-month low when Bitfinex froze trading. "The result is that the most [Bitfinex] would ever plan to pay back would be the USD value of these assets at their 8-month low, from which it's...
EFTA01202731.PDF Flight Log
OCR Confidence: 85%  •  4213.4 KB
...Current Members Leroy "Lonnie" Jordan — keyboards, vocals (1969—present) Sal Rodriguez — drums, percussion, vocals (lino—present) Marcos Reyes — percussion (1998—present) Stuart Ziff — guitar, vocals (zooz—present) Francisco "Pancho" Tomaselli — bass, vocals (2003—present) David Urquidi — saxophone, flute (2011—present) Stanley Behrens — harmonica (2011—present) With this brief bio, I...
EFTA01277705.pdf Deposition
OCR Confidence: 85%  •  37335.2 KB
...hoses DVANE READE NEW YORK NY 004176600154689566 $1.365.40 ANP70302K)COS851 8 NP70:0114486 00001 OW 4 000030000 YI 2369255011 ANY GM 00021 9 e 8 of 12 CONFIDENTIAL EFTA_00136847 EFTA01277754 *DUBS Business Services Account June 2014 Account activity this month (contrived) Date Card purchases (continued) laeS visa...
EFTA01732882.pdf Deposition
OCR Confidence: 85%  •  3647.0 KB
...Sunday, November 29, 2015 8:07 AM To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.. 11/29/2015 DEAR FRIEND The Truth is Out <=span> Newly Released Clinton Email Proves Bush & Blair Plotte= Iraq War A Year Before Launching It
EFTA01874609.pdf Email
OCR Confidence: 85%  •  4609.7 KB
...Tue 8/14/2012 4:49:35 PM Subject: August 10 update 10 August, 2012 Article 1. The Washington Post Egypt's scapegoat for the Sinai attack David Ignatius Article 2. TIME As the Sinai Goes, So Too the Golan Heights? Tony Karon Article 3. Foreign Policy Jim Baker: Realists...
EFTA02029048.pdf Email
OCR Confidence: 85%  •  4612.5 KB
...Tue 8/14/2012 4:49:35 PM Subject: August 10 update 10 August, 2012 Article 1. The Washington Post Egypt's scapegoat for the Sinai attack David Ignatius Article 2. TIME As the Sinai Goes, So Too the Golan Heights? Tony Karon Article 3. Foreign Policy Jim Baker: Realists...
EFTA00300912.pdf Financial
OCR Confidence: 85%  •  5766.8 KB
...2016E 2017E 2018E 2019E 2020E $682 $722 $779 $681 $588 8.25% 8.25% 8.25% 8.25% 8.25% 1.08 1.17 1.27 1.37 1.48 $631 $617 $615 $497 $5.920 Terminal Growth Rate 1.00% Enterprise WACC 8.25% Effective Terminal Multiple 13.79x...
EFTA00020541.pdf FBI Report
OCR Confidence: 85%  •  2435.3 KB
...Prior Proceedings In early 2011 , in an interview with journalist Sharon Churcher ("Churcher") which was published in two British tabloids, described Maxwell's alleged role as someone who recruited or facilitated the recruitment of young females for sexual activity with Jeffrey Epstein ("Epstein"), that she, M, had been interviewed by...
EFTA01193115.PDF Legal
OCR Confidence: 85%  •  3113.8 KB
...Sultan passed away in October 2011. On 27 March 2009, Abdullah appointed Prince Nayef Interior Minister as his "second deputy prime minister" and Crown Prince on 27 October. Nayef died in Geneva, Switzerland on 15 June 2012. On 23 January 2015, Abdullah died after a prolonged illness, ending his nine...
EFTA00047963.PDF FBI Report
OCR Confidence: 85%  •  118774.6 KB
...Supervisory Staff Attorney CLC New York Metropolitan Correctional Center f: > » 8/10/2019 3:53 PM > » Can you send me a copy of the death notification letter to the judge. Associate Warden MCC New York ext. >> > 8/10/2019 3:05 PM >>> Per the below, Tartaglione's counsel requests that...
EFTA00264301.PDF FBI Report
OCR Confidence: 85%  •  21531.1 KB
...Conviction and sentencing (2008-2011) On. June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,ELIZI he was sentenced to i8 months in prison. While most convicted sex offenders in Florida are sent to state prison...
EFTA01706136.pdf Financial
OCR Confidence: 85%  •  25511.7 KB
...KINGDO 03/21 8:2451A 3 0 1.65 1.65 25 C NATIONAL PLAN $199.99 INCOMING 03/21 8:4526A 1 0 0 0 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/21 8:4558A 1 0 0 0 25 C NATIONAL PLAN $199.99...
EFTA01439650.pdf Court Filing
OCR Confidence: 85%  •  20239.6 KB
...Annual Secondary volumes now 1-2% of total PE54 0.2% 0.4% 0.6% 0.8% 1.0% 1.2% 1.4% 1.6% 1.8% 2.0% 2.2% 2x 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 As % of total PE assets Secondary market...
EFTA00150161.pdf Legal
OCR Confidence: 85%  •  5527.5 KB
...The victim in that shooting died on June 10." Operation LeGend Prosecution Underway In Albuquerque. The Albuquerque (NM) Journal (7/30, Kaplan, 196K) reports, "The U.S. Attorney's Office is prosecuting what appears to be its first Operation Legend case in Albuquerque - charging a defendant with being a felon...
EFTA00057410.pdf FBI Report
OCR Confidence: 85%  •  69449.5 KB
...I Message Path xmlkialtoxi5D395E4D.NYMDOMI.NYMADMI.100 .1373875.1.799AE.I.xml From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I I i I 8 I 8 i 8 8 J8 al I Il i 1 8 I I 1 i I...
EFTA01396995.pdf Court Filing
OCR Confidence: 85%  •  20175.0 KB
...Annual Secondary volumes now 1-2% of total PE54 0.2% 0.4% 0.6% 0.8% 1.0% 1.2% 1.4% 1.6% 1.8% 2.0% 2.2% 2x 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 As % of total PE assets Secondary market...
EFTA01443786.pdf Court Filing
OCR Confidence: 85%  •  20241.1 KB
...Annual Secondary volumes now 1-2% of total PE54 0.2% 0.4% 0.6% 0.8% 1.0% 1.2% 1.4% 1.6% 1.8% 2.0% 2.2% 2x 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 As % of total PE assets Secondary market...
EFTA01429072.pdf Court Filing
OCR Confidence: 85%  •  20300.4 KB
...Annual Secondary volumes now 1-2% of total PE54 0.2% 0.4% 0.6% 0.8% 1.0% 1.2% 1.4% 1.6% 1.8% 2.0% 2.2% 2x 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 As % of total PE assets Secondary market...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
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: