Search results for June 8, 2011

5,625 results for "June 8, 2011"

Page 222 of 225
EFTA01657711.pdf Court Filing
OCR Confidence: 85%  •  3472.7 KB
...Mail to all Counsel on the attached list on this / -7 day of May 2011. Jack Scarola Florida Bar No.: 16 440 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Pho Fax: Attorney for Defendant/CounterClaimant Edwards EFTA01657711 Edwards adv. Epstein...
EFTA00660282.pdf Email
OCR Confidence: 85%  •  2092.9 KB
...In Egypt, the young Googlers and liberals who played such a key role early on have been marginalized by better organized and more disciplined forces, namely the military and the Muslim Brotherhood, while the death of the Coptic pope last month leaves the country's 8 million Copts leaderless at...
EFTA01307372.pdf Financial
OCR Confidence: 85%  •  12790.5 KB
...Account number VI 2 "?..0 $5 Value on September 28 (1) Percentage of you account 8,000 83 100.00% 000 0.00% 000 0.00% ace 0.00% 000 0.00% F Commodities Total assets 0.00% Value of your account $8,000.83 100.00% $8,000.83...
EFTA00810576.PDF
OCR Confidence: 85%  •  1875.3 KB
...The FDA approved Cialis for treating BPH in 2011. Finasteride (brand names: Proscar. Propecia) marketed by Merck is approved for treatment of enlarged prostate (>30 cc volume) as well as hair loss. Tadalafil can be used in combination with Finasteride can be used for BPH as well as to treat...
EFTA01670642.pdf Deposition
OCR Confidence: 85%  •  191660.4 KB
...AMOUNT 246,218.64 5 29748.91 16 61455.99 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/06 801.06 DEPOSIT 07/19 8,937.85 DEPOSIT 07/19 8,000.00 DEPOSIT 07/19 1,010.00 DEPOSIT 07/31 11,000.00 DEPOSIT 205...
EFTA01699268.pdf Flight Log
OCR Confidence: 85%  •  8874.9 KB
...Between tapings of the 2011 fashion show, for instance, the Victoria's Secret angels would crowd around Razek as if he were a coach giving a locker room pep talk before the big game. In a speech that year to his accPmbled models, which included Adriana Lima and Alessandra Ambrosio...
EFTA01255466.PDF Legal
OCR Confidence: 85%  •  3154.5 KB
...In June 2008. after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March...
EFTA00684578.pdf Email
OCR Confidence: 85%  •  2136.2 KB
...It was already pretty clear that Erdogan would like to ascend to the Presidential Palace on top of cankaya Hill in Ankara when he got 50 percent of the votes in the June 2011 general elections. Actually, he was not happy with the powers and authority of the Turkish president...
EFTA01297668.pdf Legal
OCR Confidence: 85%  •  3165.2 KB
...In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March...
EFTA00711381.pdf Legal
OCR Confidence: 85%  •  2432.1 KB
...The Entebbe Agreement was expected to take effect in May 2011, one year after it was signed, though other upstream Nile countries, such as the Democratic Republic of Congo and Burundi, did not initially sign it. Burundi eventually signed in March 2011. South Sudan, which seceded from North Sudan last...
EFTA01656066.pdf FBI Report
OCR Confidence: 85%  •  2313.6 KB
...She was sentenced to 20 years in prison in June 2022. Epstein sexually abused children hundreds of times over more than a decade, exploiting vulnerable girls as young as 14. Prosecutors said Maxwell, his longtime companion, helped him and made the abuse possible. The Telegraph (09/17, Staff Writer), BBC...
EFTA01297464.pdf Legal
OCR Confidence: 85%  •  3159.3 KB
...In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March...
EFTA01298320.pdf Legal
OCR Confidence: 85%  •  3165.8 KB
...In June 2008. after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March...
EFTA01255484.PDF Legal
OCR Confidence: 85%  •  3165.2 KB
...In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March...
EFTA00831970.PDF FBI Report
OCR Confidence: 85%  •  2621.5 KB
...image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(13).png; image(14).png DEAR FRIEND The Black Panthers Inline...
EFTA01298444.pdf Legal
OCR Confidence: 85%  •  3166.0 KB
...In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March...
EFTA01717667.pdf FBI Report
OCR Confidence: 85%  •  22414.5 KB
...EFTA01717697 ongular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice June 03, 2005 Page 8 of 14 VOICE USAGE FOR - Continued Number any Charge Item Date Time Calls To Used Rate Description Chanp 367 05117 00:134 INCOMING...
EFTA01255508.PDF Legal
OCR Confidence: 85%  •  3168.6 KB
...In June 2008. after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March...
EFTA00149896.pdf FBI Report
OCR Confidence: 85%  •  5025.8 KB
...passport three months later, in June 2018, and that he wanted to participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area, including the Washington Monument, Lincoln Memorial and a synagogue." 9/11 Families Ask Barr...
EFTA01658113.pdf FBI Report
OCR Confidence: 85%  •  5029.4 KB
...passport three months later, in June 2018, and that he wanted to participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area, including the Washington Monument, Lincoln Memorial and a synagogue." 9/11 Families Ask Barr...
EFTA02006800.pdf Legal
OCR Confidence: 85%  •  5758.9 KB
...The Entebbe Agreement was expected to take effect in May 2011, one year after it was signed, though other upstream Nile countries, such as the Democratic Republic of Congo and Burundi, did not initially sign it. Burundi eventually signed in March 2011. South Sudan, which seceded from North Sudan last...
EFTA00160820.pdf FBI Report
OCR Confidence: 85%  •  2384.9 KB
...From June 2011 to September 2018, Lords defrauded several victims by convincing them to invest money in his construction company. The article noted that the case was investigated by the FBI and the IRS. Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery The Associated Press (12/01, Staff...
EFTA01407612.pdf Legal
OCR Confidence: 85%  •  3062.0 KB
...In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March...
EFTA01087531.PDF Financial
OCR Confidence: 85%  •  1449.0 KB
...Notwithstanding the foregoing, the Grantor may not exercise his power under this paragraph in such a manner that may shift benefits among the trust beneficiaries within the meaning of Revenue Ruling 2008-22 and Revenue Ruling 2011- 28. The Grantor may at any time and from time to time release...
EFTA00711946.pdf Flight Log
OCR Confidence: 85%  •  2731.9 KB
...On current trends, African agriculture is on course to create 8 million wage-paying jobs between now and 2020. With two important reforms, however, Africa could add 6 million more jobs. First, policymakers could encourage expansion of large-scale commercial farming onto uncultivated land. African countries need to reform land...

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: