Search results for 2019

63,677 results for "2019"

Page 2517 of 2548
EFTA00145643.pdf Court Filing
OCR Confidence: 85%  •  1772.4 KB
...965 F. Supp. 2d 369 (S.D.N.Y. 2013) hi re Petrobras Securities Litigation, 363 F. Supp. 3d 426 (S.D.N.Y. 2019) (Rakoff, J.) 16 3 20 In re Top Tankers, Inc. Sec. Litig., 2008 WL 2944620 (S.D.N.Y. July 31, 2008) 16 6 In...
EFTA02635804.pdf
OCR Confidence: 85%  •  1078.5 KB
...Tuesday, April 2, 2019 12:05 AM To: [email protected] Subject: 31E5t4-7\ct 5 C:₹ Welcome to Tokyo Modern for real life. Free shipping on order= over $49*
EFTA00114184.pdf Court Filing
OCR Confidence: 85%  •  8489.2 KB
...13 On August 9th and 10th of 2019, what was your 14 position at the MCC? 15 MS. : I was a lieutenant. 16 MR. : Okay. And what shift did you 17 work on August 9th and 10th? 18 MS. : I believe it was the 19 morning watch shift. 20 MR...
EFTA00066216.PDF Legal
OCR Confidence: 85%  •  4513.5 KB
...Those conversations took place in November 2019. Your Honor, following the defendant's arrest, the real estate agent saw a photograph of the defendant in the media and realized that the person who had introduced herself as Janet Marshall, who had toured the house and participated in these conversations about...
EFTA01121630.PDF Financial
OCR Confidence: 85%  •  1345.6 KB
...Trade Date Maturity Face Amount Issuer S&P Rating Next Call Date Coupon Principal Cost Market Value Accrued Yield to Worst Entry Price Current Price MTM 22-Oct-12 01-Apr-2019 1,000,000 Headwaters Inc Be 4/1/2015 7.625% ($1,035,000) $1.047.030 $52...
EFTA00605877.pdf
OCR Confidence: 85%  •  1183.5 KB
...Sum 1013 2111 3115 MI6 3117 MS 2019 21/0 »II Sal 2•13 SPM 2125 1026 57 20/9 WO 1031 »12 2013 2131 RR 1.501 2511 ISM 45.11 5Sí1 4.9.11 7.5M *40 1541 10.510 11511 125(0 11.1 11.510 15501...
EFTA02199773.pdf Email
OCR Confidence: 85%  •  1577.6 KB
...27, 2019 Latvia Options and pricing please I have no parameters for ticket..lets do direct with best pricing and timing Thanks, Lesley To learn more about e-mail security or report a suspicious e-mail. please visit us at amencanens. O2015 American Express. All nghts reserved American Express uses...
EFTA00061698.pdf Court Filing
OCR Confidence: 85%  •  8488.2 KB
...13 On August 9th and 10th of 2019, what was your 14 position at the MCC? 15 MS. : I was a lieutenant. 16 MR. : Okay. And what shift did you 17 work on August 9th and 10th? 18 MS. : I believe it was the 19 morning watch shift. 20 MR...
EFTA00064266.pdf
OCR Confidence: 85%  •  4047.6 KB
...NONE 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 23, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 3 4 1 MR. : This is Special Agent 1 recorded by me, Special Agent 2 Today is September 23, 2021...
EFTA00809090.PDF Court Filing
OCR Confidence: 85%  •  1186.5 KB
SETTLEMENT AGREEMENT THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of December, 2019 (the "Effective Date"), by and among ") on the one hand, and Jeffrey Epstein ("Epstein"), Ghislaine Maxwell ("Maxwell"), (a/k/a ") and Lesley Groff ("Groff") on the other hand. In this Agreement, Epstein...
EFTA02199686.pdf Email
OCR Confidence: 85%  •  1561.3 KB
...27, 2019 Options and pricing please I have no parameters for ticket..lets do direct with best pricing and timing Thanks, Lesley To learn more about email security Cl report a suspicious e-mail. phase visit us at ...-oncanexgross comiphishing, 2015 American Express. All rights reserved • American Express uses 3rd...
EFTA00268891.pdf Financial
OCR Confidence: 85%  •  14448.2 KB
...which was Confirmed in 2019-2022 as her daughter being a victim of organized targeted crime involving Government and Police sources During the mother reporting the activity of the police officers of the Port Pine Police Department to the Captain the Captain of this police department stated " I had no...
EFTA01568279.pdf Financial
OCR Confidence: 85%  •  1692.9 KB
...18/09 9/29 Accrued Interest Received CITY OF NEW YORK N Y NYC PUBLIC IMPS UNLIMITED TAX 4% SUBSER L-1 APR 01 2019 DTD 4/23/2008 HELD BY DTC BOOK ENTRY PAR CALL 04/01/2018 @ 100 Total Inflows & Outflows $103,568.56 200,000.000 0...
EFTA00094519.pdf Legal
OCR Confidence: 85%  •  1677.1 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." EFTA00094523 The following portrait of Mr. Ray was put together from...
EFTA00136746.pdf FBI Report
OCR Confidence: 85%  •  5920.1 KB
...In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent...
EFTA00137138.pdf Flight Log
OCR Confidence: 85%  •  5187.4 KB
...The Salt Lake (UT) Tribune (11/12, Pierce, 224K) reports, "A Utah man arrested in August 2019 has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb attacks." Murat Suljovic, 23, of Salt...
EFTA00085811.pdf Flight Log
OCR Confidence: 85%  •  9247.5 KB
...3.755 / 3.782 Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019 ADSB-Out Compliant XM Satellite Radio Enhanced Cabin Soundproofing Keith Electric Air-Conditioning System Iridium Phone System Emergency Flotation System LED Wash Lighting Enrolled On Sikorsky Power Assurance Program Interior— New 2019 Vip Interior...
EFTA02674239.pdf
OCR Confidence: 85%  •  1777.6 KB
...Premium Cash Flows Yak 80 614 2013 61 58 2014 62 59 2015 63 60 2016 64 61 2017 65 62 2018 66 63 2019 67 64 2020 68 65 2021 69 66 2022 70 67 2023 71 68 2024 72 69 2025 73 70 2026 74 71 2027 75...
EFTA01211090.PDF
OCR Confidence: 85%  •  915.8 KB
...50.15.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-01-01/ on 2018-12-06 at 10. 08.42.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2018-12-11/Bruce Moscowitz on 2018-12-10 at 16.3 7.52.ichat NYCO24365.aff4...
EFTA00129298.pdf
OCR Confidence: 85%  •  699.3 KB
...records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm records using Eastern Time Zone. AT&T's records are stored and provided i (AT&T) 2790840 08/15/2019 08/15/19 15:25:08 Voice Usage For: Item,ConnDateTime(UTC),SeizureTime,ET,OriginatingNumberr...
EFTA01651658.pdf Deposition
OCR Confidence: 85%  •  516.9 KB
...In February 2019, the Judge on the case ruled in the victims' favor, holding clearly that the government had violated the rights of Epstein's victims under the Crime Victims' Rights Act. Brad is rated AV by his professional peers through the Martindale-Hubbell Peer Review Rating system as a...
EFTA00797069.PDF Court Filing
OCR Confidence: 85%  •  14465.9 KB
...milieu except stock price) Company Ticker LTM Feint Forward EV Revenue &ODA Stock % Below Pike 52-Week Idaiket Enterprise LTM LIN Multiples Multiples Multiples 11/30117 Nigh Value Value (EV) Revenue EINTDA Revenue EBITDA 2018 2019 2018 2019 Cam Werkoutics. I7w Nosda/GM.CARA $1245 55.3% StC60 $303.0...
EFTA01019366.PDF Email
OCR Confidence: 85%  •  588.3 KB
...ASU is not willing to extend the retirement date beyond May 2019 or make additional payments, nor is it willing to transfer the funds in its local accounts to another institution. I have attached a revised agreement along these lines. I am available for discussion as needed. Best wishes, Kim...
EFTA00094540.pdf Legal
OCR Confidence: 85%  •  1782.9 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." The following portrait of Mr. Ray was put together from interviews...
EFTA00104913.pdf Legal
OCR Confidence: 85%  •  1782.4 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." The following portrait of Mr. Ray was put together from interviews...

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: