Search results for June 8, 2011

5,625 results for "June 8, 2011"

Page 220 of 225
EFTA01656087.pdf FBI Report
OCR Confidence: 85%  •  2363.5 KB
...The FBI evidence collection team arrived at his house at about 8 a.m., and an FBI Public Information Officer said they were conducting "court-approved activities." USSS Makes Pitch for More Resources While Congress Seeks to Hold Them Responsible CNN (09/18, Grayer, Cohen) reported that acting USSS Director...
EFTA00613223.pdf Court Filing
OCR Confidence: 85%  •  11290.6 KB
...Our Current Reports on Form 8-K, filed with the Commission on March 1, 2016 and March 15, 2016. • The description of the Class A shares set forth in our registration statement on Form 8-A filed with the Commission on March 21, 2011. All documents and reports that we...
EFTA00801507.PDF Flight Log
OCR Confidence: 85%  •  1267.3 KB
...See Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler, P.A.; 09- 34791-RBR. The next day, on July 24, 2009, Edwards filed a two hundred thirty-four (234) page, one fifty-six...
EFTA02367909.pdf Flight Log
OCR Confidence: 85%  •  3852.0 KB
...Meyer puts it in a new book, 41>=9Cmore than nine and a half million men registered" on the day in June 1917=when it was initiated; "it all went as smoothly as anyone could have hoped.4=8* The Library of Congress history echoes that view: "Predictions of widespread...
EFTA01433968.pdf Court Filing
OCR Confidence: 85%  •  16647.6 KB
...including private funds and In both instances the Portfolio Advisor 4 As of June 30, 2017. 5 As of June 30, 2017. Confidential 3 February 2018 EFTA01433988 RIN II - 094 Alpha Group Capital LLC believes that this dynamic is credit accretive to lenders as funding capital expenditures, rather than distributing...
EFTA00711872.pdf Email
OCR Confidence: 85%  •  1517.5 KB
...Guardian Is Jordan heading for chaos? Samer Libdeh Articles- Project Syndicate Europe's Trial by Crisis Joschka Fischer Newsweek Bibi In a Box; After months of bluster on Iran, the Israeli leader is losing steam Dan Ephron EFTA00711872 October 8, 2012 -- Benjamin Netanyahu was fuming. For the first time in...
EFTA00796744.PDF Court Filing
OCR Confidence: 85%  •  9327.0 KB
...The Tax Asset Protection Plan Our board of directors adopted our Tax Asset Protection Plan on March 9, 2011 and amendments thereto on January 8, 2014 and December 14, 2016, all of which were ratified by our shareholders at our annual meetings of shareholders for 2011, 2014 and 2017, respectively...
EFTA00247131.pdf FBI Report
OCR Confidence: 85%  •  15394.9 KB
...Any child erotica defined as suggestive visual depictions of nude minors that do not constitute child pornography, as defined by 18 U.S.C. § 2256(8). 7. Any computer devices and storage media believed to be owned or used by JEFFREY EPSTEIN including, but not limited to, desktop and laptop...
EFTA01424445.pdf Legal
OCR Confidence: 85%  •  3062.8 KB
...Page 8 of 18 EFTA01424467 - Deutsche Bank Private Bank 8 Batch Date: Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Tracking ID: KYC 01946825 Alerted Entity #: 1 of 1 • Risk Priority: Critical Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS, U S. Reporting ID: Alert...
EFTA01840698.pdf Deposition
OCR Confidence: 85%  •  4747.3 KB
...The GDP shrank by 0.2 percent in the last quarter of 2011; the unemployment rate is now 8.4 percent—the highest rate in more than 15 years. With the economy in a double-dip recession, tax revenues are down and spending on welfare is up. Result: progress on...
EFTA02036600.pdf Deposition
OCR Confidence: 85%  •  4750.4 KB
...The GDP shrank by 0.2 percent in the last quarter of 2011; the unemployment rate is now 8.4 percent—the highest rate in more than 15 years. With the economy in a double-dip recession, tax revenues are down and spending on welfare is up. Result: progress on...
EFTA00160510.PDF FBI Report
OCR Confidence: 85%  •  2424.0 KB
...The article specified that Oregon votes the following week and a handful of states, including New Jersey, are now scheduled to vote on June 4. During his first presidential run, the article added, Trump effectively clinched the nomination at the end of May 2016— before formally becoming the party's...
EFTA01990227.pdf Email
OCR Confidence: 85%  •  3593.6 KB
...Project Syndicate EFTA_R1_00482795 EFTA01990227 Europe's Trial by Crisis Joschka Fischer Article I Newsweek Bibi In a Box; After months of bluster on Iran, the Israeli leader is losing steam Dan Ephron October 8, 2012 -- Benjamin Netanyahu was fuming. For the first time in months, the Israeli leader...
EFTA01197678.PDF Email
OCR Confidence: 85%  •  2076.7 KB
...The index was up 8 percent so far in 2014, posting weekly gains for a record 12 straight weeks. EFTA01197683 Monthly Change in Nonfarm Employment In thousands (seasonally adjusted) 500 300 100 100 -300 -500 -700 -900 10013 2009 2010 2011 1012 1013 2014 Setrt. &ow of Labor Subao. ;it...
EFTA01122242.PDF Flight Log
OCR Confidence: 85%  •  12168.2 KB
...Is there any better argument for the regulation of the modeling industry? hap://nypost.com/2011/11/ 8/je ffrey-cpste ins-level-3-sex-offender-stat us-upheld-by-ny-appeals- court/ 31 EFTA01122276 Jeffrey Epstein's Level 3 sex offender status upheld by NY appeals court By Dareh...
EFTA00161153.pdf Legal
OCR Confidence: 85%  •  997.8 KB
...Since its opening at MU in 2011, the Confucius Institute has hosted lectures, events and exchange trips embracing Chinese culture at MU and Columbia Public EFTA00161154 Schools." The Missourian adds, "As part of the institute's relationship with the school district, visiting Chinese instructors teach classes in Mandarin Chinese. These...
EFTA01655482.pdf FBI Report
OCR Confidence: 85%  •  1415.0 KB
...Jake Tapper Says New Book on Extremist Brought to Justice Shows Risk of Trump 'Devaluing' Experts The Philly Voice (10/27, Tanenbaum) reported that CNN anchor Jake Tapper discussed his new book, Race Against Terror, which recounts how the FBI was alerted by Italian authorities in 2011 after al-Qaeda...
EFTA00759269.PDF Flight Log
OCR Confidence: 85%  •  2553.6 KB
...One (1) June 2012 (or sooner at Sikorsky's option) Subject to Confirmation Immediately Prior to Execution December 2012 (or sooner at Sikorsky's option) Subject to Confirmation Immediately Prior to Execution US$ 8,900,000 US$ 3 268 000 US$12,168,000 US$12,168,000 20% of...
EFTA01200390.PDF Legal
OCR Confidence: 85%  •  3167.2 KB
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at I). Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of...
EFTA00210140.pdf Legal
OCR Confidence: 85%  •  3168.3 KB
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at I). Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of...
EFTA01597297.pdf Deposition
OCR Confidence: 85%  •  6867.2 KB
...1 52% Percentage change February 2020 Year to date -8.23% -8.27% -8.19% -829% -9.03% -10.92% 1 80% 3.76% ARP70002000223816 NP-T300056348 00001 0220 000030000 Y123661550 eCilgt.WGM0000963119, 2 of 6 CONFIDENTIAL EFTA01597306 sUBS Business Services Account February 2020 Change in the value of your...
EFTA01206431.PDF Legal
OCR Confidence: 85%  •  3167.6 KB
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at I). Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of...
EFTA01657752.pdf Legal
OCR Confidence: 85%  •  3167.6 KB
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at I). Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of...
EFTA00730127.pdf Flight Log
OCR Confidence: 85%  •  2558.0 KB
...76DD7702 One (1) June 2012 (or sooner at Sikorsky's option) Subject to Confirmation Immediately Prior to Execution December 2012 (or sooner at Sikorsky's option) Subject to Confirmation Immediately Prior to Execution US$ 8,900,000 US$ 3 268 000 US$12,168,000 US$12,168,000 20...
EFTA01841726.pdf Flight Log
OCR Confidence: 85%  •  4875.4 KB
...Mon 2/6/2012 8:23:08 PM Subject: 5 February update 5 February, 2012 Article 1. NYT Russia: Sort of, but Not Really Thomas L. Friedman Inside-IRAN Iran will strike back Geneive Abdo and Reza H. Akbari Article 3 Today's Zaman Zero problems with neighbors revisited Richard...

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: