Search results for 2019

63,677 results for "2019"

Page 2523 of 2548
EFTA00064715.pdf FBI Report
OCR Confidence: 85%  •  1819.8 KB
...Washington Times KSWB-Fox (San Diego, CA): "Deportations, expulsions through Baja California down 35% in 2020," Salvador Rivera, July 06, 2020, 8:42 PM (EDT) Repatriations of Mexican Nationals through Baja California are down 35% when compared to the same time period in 2019 according to Mexico's National Institute...
EFTA01246216.PDF FBI Report
OCR Confidence: 85%  •  595.0 KB
...GROFF resigned in July 2019 from working for JEFFREY EPSTEIN (EPSTEIN). GROFF had started working for EPSTEIN in February 2001. GROFF attended college in North Texas and is a UTD graduate. GROFF lived in Texas then met a man who lived in New Jersey which caused her to move to...
EFTA00812435.PDF
OCR Confidence: 85%  •  836.6 KB
...as Professor in the School of Earth and Space Exploration and Physics Department at ASU at the end of this academic year, May 16, 2019, and will move on to explore new challenges outside of ASU after that. Following my retirement, I will take advantage of all standard retirement benefits...
EFTA00269229.pdf FBI Report
OCR Confidence: 85%  •  10367.1 KB
...Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to courtin§1 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA01656010.pdf FBI Report
OCR Confidence: 85%  •  1438.5 KB
...He had joined the Islamic State in Syria in 2015, engaging in battles against U.S.-led forces, and was captured in 2019. "The conduct is far more than a single, impulsive act. He chose to jeopardize the safety of his family by bringing them to a war-torn country...
EFTA00148620.pdf Legal
OCR Confidence: 85%  •  6862.2 KB
...As a matter of fact, the most reliable form of intelligence gathered around this episode was against Russia giving money to the Taliban." Bounty Revelations Revive Attention On 2019 Car Bomb Deaths Of Three Marines. The Washington Post (7/2, Lamothe, Ryan, Sonne, 14.2M) reports that the April 2019...
EFTA01100459.PDF Email
OCR Confidence: 85%  •  3491.1 KB
...None 208-933-2019 ` 2n8!933 93a1 Fax of Modem Fm ot Modern "Si,Lula% this is Jennifer None 208-933-2007 208.933.2008 Ring No Answer Ring No Answer 20N-7Ni-1574 208-7264736 208-726-5495 Ring No Answer Ring No Answer Si Lukes Andre" Ring No...
EFTA00511427.PDF
OCR Confidence: 85%  •  1332.1 KB
...SourceType Mac AddressBook First Mama Phone Number 0 Phone Number (Mobile) Email (Other) Creation Date 2018-02-22 23:50:49 (UTC) Modification Date 2019-06-14 15:37:59 (UTC) ID 53 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users/karyna/Library/Application Support/AddressBook/Sources/BDOA11AA-097E4FA...
EFTA01415518.pdf Financial
OCR Confidence: 85%  •  6870.2 KB
...1283577.2444444452 -1.3200000000000007E7 SUM(DD11:DE11)=-1.1916422755555563E7 3/15/2019 1740580.0000000016 -1.3200000000000007E7 SUM(DD12:DE12)=-1.1459420000000006E7 6/15/2019 6.3219641781068005E7 2332616.43288889 -1.3200000000000007E7 SUM(DD13:DE13)=-1.0867383567111118E7 1 12/15/2019 0.027011064 0.0281194 0 0 0 0 0.10 0...
EFTA01188129.PDF Financial
OCR Confidence: 85%  •  833.0 KB
...USD 500 450 400 wAs of Dec 2008 350 wAs of Oct 2012 300 250 200 150 100 50 I 0 2012 2013 2014 2015 2016 2017 2018 2019 2020 or Year of maturity later Source: J.P. Morgan Secwities LLC. J.P. Mo rgan Asset Management. Underwriting standards softening...
EFTA00266639.PDF Financial
OCR Confidence: 85%  •  2040.2 KB
...Disqualification Type 1 Court *Licence Suspensions Act Section From RTA 47B 11/03/2008 Until 24/07/2008 Reason Immediate Alcohol * Inmediate Alcohol From Date 24/12/2007 13/0812015 Until Date 10/03/2008 12/07/2016 30/12/2019 10:38:34 F00465 12280878908 1 EFTA00266668
EFTA01540660.pdf Financial
OCR Confidence: 85%  •  3047.3 KB
...Type Settle Date Selection Method Securities Transferred Out 3/29 Free Delivery Description EARTHLINK INC 8 7/8% MAY 15 2019 DTD 05/17/2011 ASSET TRANSFER TO A/C W91850-0 SOUTHERN FINANCIAL, LLC CLIENT REF 104768082 (ID: 270321-AC-6) 3/29 3/29 3/29 Free Delivery...
EFTA01188135.PDF Financial
OCR Confidence: 85%  •  646.5 KB
...debt 400- 60%- to cash flow % multiple 350 - 50 5x 300 • 250 - 200 • 150 • 100 • 20% 50- 0 IPAs of Dec 2008 ■As of Oct 2012 2012 2013 2014 2015 2016 2017 2018 2019 2020 or Vearot maturity later Source: J.P. Morgan Securities LW. J.P. Morgan Asset Management...
EFTA01253184.PDF Financial
OCR Confidence: 85%  •  795.9 KB
...VSO WHO Vohs, a VSO % of Cotogont Motto Value ROCOn91999.9 in VSO Curran Pence Year CO Date Opemng Sotonce as of November I. 2019 41%40 42 11111.993 S3 Can amt Casa Ec33,91nois 133 414 91 121851 62 100 03% Total 122474.01 1212104 AS 100.00...
EFTA01652337.pdf Email
OCR Confidence: 85%  •  8373.1 KB
...Because she's been seeding false info into the Epstein case on behalf of the CIA since her entrance publicly in 2019. Almost everything she says has been a lie. So she has shown you zero fact. She may as well have abused the girls herself. nem , MIMIC On Apr...
EFTA00166173.pdf Financial
OCR Confidence: 85%  •  769.3 KB
...c44 on Caull µ.1251141 130.010 IM unreelred ix Cleoh on on cat OA?? III SAO BO Clow. eoloirce so of Norombor 30. 2019 NvaBennot I 12 I 12 121.99229 121,93221 IIIIIIIIIIIIIIIII III 1111 IIII IIII III CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB...
EFTA00144401.pdf Flight Log
OCR Confidence: 85%  •  5515.2 KB
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein- lawsuit.htmlhttps://v,rww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html Again, please can you send me that list...
EFTA00141789.PDF FBI Report
OCR Confidence: 85%  •  5435.7 KB
...February 9, 2019 I have included MWR #8158, Schedule of Cost Input (SCI) and Independent Government Estimate (IGE) for your reference. If you have any questions or concerns regarding this matter, please contact me directly. EFTA00141789 U.S. Department of Justice Memorandum Federal Bureau of Prisons MCC Nix• ISvA MCC...
EFTA00137440.pdf Legal
OCR Confidence: 85%  •  4965.4 KB
...578 - ALS Disability Insurance Access Act of 2019', 'H.R. 8161 — The One Stop Shop Community Reentry Program Act of 2020', as amended, `S. 2258 — Criminal Antitrust Anti- Retaliation Act of 2019', 'H.R. 683 — PPRADA', 'S. 134 — Combat Online Predators Act', 'H.R. 8354 - Servicemembers and Veterans Initiative Act...
EFTA00020185.pdf Legal
OCR Confidence: 85%  •  832.3 KB
...July 8, 2019 2:00 p.m. District Judge SOUTHERN DISTRICT REPORTERS, P.C. EFTA00020185 J78repsc 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Case called) THE COURT: Good afternoon. I think I'm...
EFTA00083852.pdf Legal
OCR Confidence: 85%  •  839.4 KB
...July 8, 2019 2:00 p.m. District Judge SOUTHERN DISTRICT REPORTERS, P.C. EFTA00083852 J78repsc 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Case called) THE COURT: Good afternoon. I think I'm...
EFTA01655417.pdf FBI Report
OCR Confidence: 85%  •  1545.5 KB
...and other nations since at least 2019, with the group known as Salt Typhoon breaching hundreds of organizations. According to the article, the hacking attempts have targeted various sectors, including telecommunications, government, transportation, and military infrastructure networks, with over 200 U.S.-based organizations and foreign organizations in 80 nations...
EFTA00148491.PDF Flight Log
OCR Confidence: 85%  •  5454.7 KB
...Giuliani Was Offered Salacious Documents Belonging To Hunter Biden In Spring 2019. Politico (10/24, Bertrand, 4.29M) reports President Trump's personal lawyer Rudy Giuliani "was offered salacious photos and other documents belonging to Joe Biden's son Hunter in the spring of 2019, earlier than previously known, according...
EFTA00583693.pdf Court Filing
OCR Confidence: 85%  •  634.2 KB
...Unless previously converted or repaid in accordance with the terms of this Agreement at any time prior to January 1, 2019 (the "Maturity Date"), then the entire outstanding Aggregate Financing Amount shall be automatically converted at the Maturity Date into the most senior class of shares of the Company then...
EFTA01658979.pdf Flight Log
OCR Confidence: 85%  •  5470.9 KB
...Giuliani Was Offered Salacious Documents Belonging To Hunter Biden In Spring 2019. Politico (10/24, Bertrand, 4.29M) reports President Trump's personal lawyer Rudy Giuliani "was offered salacious photos and other documents belonging to Joe Biden's son Hunter in the spring of 2019, earlier than previously known, according...

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: