Search results for 2019

63,677 results for "2019"

Page 2541 of 2548
EFTA00160353.PDF FBI Report
OCR Confidence: 85%  •  2285.9 KB
...The article stated that Darnell Fulton, 39, of Pineville, Louisiana, used violence, sexual abuse, withholding of food, degradation, and intimidation to force multiple minors to work for him between June 2016 and May 2019, the Dal said in a statement. He was jailed Friday for 35 years for crimes including...
EFTA01669910.pdf Financial
OCR Confidence: 85%  •  34606.2 KB
...0222/2019 ACCOUNT 7171018893 Page 2 FrstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement peresm•- - •131:` I, VI. ttttttttt Check: 2659 a Amount: 58.333.00 Date: 0219/2019 CONFIDENTIAL SONY GM 09014385 creinam-swoo3i-ww N. b1...
EFTA00614788.pdf Financial
OCR Confidence: 85%  •  4626.5 KB
...Exploit Nov 19, 2019 UMW tnroopt NationalNavy AIM 0 dreirmillIWII IIIIMIll EFTA00614807
EFTA00162485.pdf FBI Report
OCR Confidence: 85%  •  2194.2 KB
...The sex-trafficking financier died in 2019 while awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known, including the names of those who...
EFTA00167507.pdf Flight Log
OCR Confidence: 85%  •  15411.3 KB
...ei / 27 / 2019 Depart: C)/y/ Time: 0? : 4713AM ocal City: Cows gfie State: A,E4ufil umb hit . Trip: 44-n ****************************************************** Arrive: rea Time: 171 : 07/Am City: -rarreatiodea State: AA, #1 Passenger: Lrap fanvo> #7 Passenger: #2 Passenger: #8 Passenger: #3 Passenger: #9 Passenger: #4 Passenger: #10 Passenger: #5...
EFTA01254310.PDF Financial
OCR Confidence: 85%  •  20563.9 KB
...beginning January 31, 2019. By February 15. you will be mailed either your Form 1099 or a special Pending 1099 Notice. The Pending 1099 Notice will be sent if we have not received and processed final information from issuers and trustees of securities that you hold by the as of...
EFTA01177227.PDF
OCR Confidence: 85%  •  1576.0 KB
...131 135 IX 0%) 41% (2%) IN) 20% XI%) (NV 2% 6% 01%) 16196 ON 2002 2064 2004 NN 2666 2)07 220 NW 2019 2311 LIM 20111 3011 tan 90)2 MX MN 2010 NII 1101 LIM ts Peal two Ana 142 1 4 92 90 101 107 III...
EFTA01261122.PDF Flight Log
OCR Confidence: 85%  •  44590.6 KB
...TYPE OF CONVEYANCE AIRCRAFT SECURITY AGREEMENT DATE EXECUTED JUNE 26, 2019 FROM JE E LLC DOCUMENT NO. LE009 IBS TO OR ASSIGNED TO STALLINGS ROBERT L III DATE RECORDED AUG 01, 2019 THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: Total Aircraft: I Total Engines: 2 Total Pratt: Total Spare...
EFTA00315100.pdf Court Filing
OCR Confidence: 85%  •  2117.5 KB
...II-Catenin I and IScaterin 2 play similar and distract roles 2 in left-right asymmetric development of zebrathh embryos Development 139,2009-2019 7; (2012). ffi St L Schneider, P. N. Schneider, S. W. Deify. & Lit L 1. Barton. T. Wesdall. D. C Slusarski. Tol Zebrafish Nkdl promotes Dvl...
EFTA01661868.pdf Legal
OCR Confidence: 85%  •  435942.8 KB
...0000000000 EFTA01661870 Omni Documents - 10/2019 Account Number : 0000000000 Omni Documents - 10/2019 Account Number : 0000000000 Omni Documents - 10/2019 Account Number : 0000000000 Omni Documents - 10:2019 Account Number : Statement and/or items Account Number : 0000000000 Omni Documents - 10 2019 Account Number : 0000 Statement and/or items Account Number : 0000...
EFTA01204332.PDF
OCR Confidence: 85%  •  1747.0 KB
...2580• N N N N 01 Q2 Q3 01 Q2 Q3 01 Q2 Q3 2012 2013 2019 Rating and Price Target History for: Eutelsat (ETL FP) as of 03-034014 32 28 24 20 16 06 1 /11 i H (114 0 05 1 11 REIIRIS 06/03;31 II...
EFTA01096711.PDF Flight Log
OCR Confidence: 85%  •  28122.5 KB
...48148 (Mos) Check Airframe [End of Month Item) 0.0 Hrs 0 CI_ 48 MOS 18 Jun 1999 30 Nov 2015' 200303' 60160 (Mos) Check Airframe [End of Month Item) 2705.4 Hrs 1125 CA_ 60 MOS 03 Sep 2014 30 Sep 2019 200304' 72+72 (Mos) Check Airframe [End...
EFTA00711710.pdf Court Filing
OCR Confidence: 85%  •  2922.9 KB
...EFTA00711733 Average premiums for people buying insurance on their own would be 15 to 20 percent higher in 2018 and 2019 than they would be under current law, the budget office said. But after that, premiums would be lower than projected under current law — around 10 percent lower by 2026...
EFTA00652576.pdf Legal
OCR Confidence: 85%  •  2705.8 KB
...history, this was paid for entirely by debt at the same time that we cut taxes." According to the Center on Budget and Policy Priorities, by 2019, the Iraq War and the Bush tax cuts will account for nearly half of our $17 trillion projected debt. And even less discussed...
EFTA00624944.pdf Court Filing
OCR Confidence: 85%  •  5948.5 KB
...10,020,355 13,626,560 RETURN ON INVESTOR CASH 3.03% 1.58% 1.05% 2.04% EFTA00624978 2014 2015 2016 2017 2018 2019 NET TIMBER SALES 8.256,072 20,861,937 21,135,266 23.593,933 25,885,793 198,612,983 HIGHER AND BETTER USE...
EFTA01430519.pdf Court Filing
OCR Confidence: 85%  •  11920.3 KB
...2 would not be transferable prior to March 1, 2019, unless the Mobileye Board has approved such transfer. If the Post-Offer Reorganization is consummated, it is anticipated that Mobileye shareholders who do not tender their Shares pursuant to the Offer (including during the Subsequent Offering Period, as it may...
EFTA01101857.PDF Deposition
OCR Confidence: 85%  •  8424.6 KB
...The fund is focused on active minority investments located in emerging markets, with a focus on BRIC." 2%/20% 2/23/2019 II \ 4 $253,746 As of the Valuation Date, BFP contributed $156,356 of a $1.5 million commitment. The fund is targeting $I million investments in growth...
EFTA01101980.PDF Deposition
OCR Confidence: 85%  •  8424.8 KB
...The fund is focused on active minority investments located in emerging markets, with a focus on BRIC.1° 2%/20% 2/23/2019 I I \ 4 $359,525 As of the Valuation Date, BFP contributed $177,896 of a $1.5 million commitment. The fund is targeting $I million investments...
EFTA01121660.PDF Deposition
OCR Confidence: 85%  •  1193.8 KB
...V$01,1104 I3 0947 XPLIV9) IIII it CO Pb,.0 10155 05D/Pa MO" SMIS USURY/ 1M4 fa IVIP.10 I 3524 USUAL USCKPF 0n3µ USDCAD 1 0318 M.Dterr 2019 050101 9l360 2217 RCM 10 ILO 1925255 5240.134 $1.16O3S8 I1P So.907.77$ S2.527330 WAIS...
EFTA01807819.pdf Flight Log
OCR Confidence: 85%  •  4235.9 KB
...Sall, who has been Dakar's =ayor since 2009, was seen as a potential candidate for the 2019 =residential election. His supporters claim that the arrest is =olitically motivated. Top South Africa: Gauteng =rovince: Movement in vicinity of Springs Mall in East Rand can resume =fter...
EFTA01144269.PDF Financial
OCR Confidence: 85%  •  2540.9 KB
...At December 31, 2014, investments in credit default swaps had maturities within a range of December 12, 2019 to March 20, 2020. Government Ann& The fair value of sovereign government bonds is generally based on quoted prices in active markets. When quoted prices are not available, fair value is determined...
EFTA01272300.pdf Deposition
OCR Confidence: 85%  •  21978.6 KB
...7 December 31, 2019 42120000488933 December 31, 2019 48059 100,337.12 Debit 1 First Bank Check'ng dv'ce ..wap a ,....,sc_p4p,...a utytio Re vo ason • t CoLat--ar: 4• ''‘‘J:feciCa4> yr:. IR a-a ‘ljjaS 4,2;1 We have 0.151•0 you tanunt...
EFTA00496507.pdf Deposition
OCR Confidence: 85%  •  5083.5 KB
...31 May 2019 16:16:36 0000 V).JS Centurion Banner Let me know. when to cancel. Regards. Natalia (Natasha) Molotkova Centurion Relationship Manaoer Hours: Mon through Friday 9AM-530PM EST 4775. Please book hotel as stated below. thanks On May 31. 2019. at 11:44 AM, Natalia Molotkova wrote...
EFTA01693796.pdf FBI Report
OCR Confidence: 85%  •  6287.0 KB
...MANHASSET NY 11030-2019, NASSAU COUNTY Name of Seller : Data Source • A Neighborhood Profile (2000 Census) Average Ago: 30 Median Household Income: 532,994 Median Owner Occupied Horne Value: $189,100 Average Years of Education: 10 92 Phones Plus(s): [None Found] '1° Possible Criminal Records: [None Found] a Sexual...
EFTA00496633.pdf Email
OCR Confidence: 85%  •  5094.5 KB
...31 May 2019 17:04:31 0000 ;1.1S Centurion Banner No. it is for fee. 1st checked in bag is $57.00. second- $82.00. To include 1 checked in bag fare is $2877.33. it is cheaper to pay for bag. Regards. Natalia (Natasha) Molotkova Centurion Relationshib Manager...

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: