Search results for 2018

106,347 results for "2018"

Page 4169 of 4254
EFTA00266040.PDF Legal
OCR Confidence: 85%  •  7317.4 KB
...by Epstein and Ghislaine omtwatch;v Pin6rcicisi) Maxwell for their own .use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[W1 and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz M421. Giuffre also claimed that Epstein, Maxwell and others had physically and...
EFTA00803632.PDF Legal
OCR Confidence: 85%  •  6606.8 KB
...HURLEY, ESQUIRE Corporate Representative of Fowler White Burnett, PA Friday, October 19th, 2018 10:05 a.m. - 2:29 p.m. 525 Okeechobee Boulevard, Suite 1200 West Palm Beach, FL 33401 Examination of the witness taken before Sonja D. Hall Palm Beach Reporting Service, Inc. 1665 Palm Beach Lakes Boulevard...
EFTA00264768.PDF Legal
OCR Confidence: 85%  •  6976.8 KB
...The suit was settled in 2018 under undisclosed" teinsTricalsaa41 Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December zo18. The trial was expected to provide victims with their first opportunity to make their accusations...
EFTA00294664.pdf Flight Log
OCR Confidence: 85%  •  207.1 KB
...Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 E-Ticket Number(s) Ticket DL 0068626836507-02JUN Travel Details Friday 04 May 18 Other Information CREDIT WITH DELTA Other Information VALID TILL JUNE 2 2018...
EFTA01006874.PDF Email
OCR Confidence: 85%  •  353.0 KB
...Thu, 09 Aug 2018 10:47:59 +0000 Hi all — I spent some time mulling additional aspects of a third choice presidential run and wanted to run five specific attributes for a candidate by you as a group. This much we know - the Fall elections are shaping up to be...
EFTA01466641.pdf Financial
OCR Confidence: 85%  •  365.3 KB
...2016 1,350,000.00 1,353,000.00 (3,000.00) 10/02/12 DB 500,000 Ipayment Inc 10.25% 5/15/2018 410,000.00 395,000.00 15,000.00 10/02/12 DB 1,000,000 Kindered Healthcare Inc 8.25% 6/1/19 1...
EFTA01047589.PDF Email
OCR Confidence: 85%  •  346.4 KB
...If I had continued my school, in January 2018 I would have had my degree. Now I will be a babysitter forever... I giomo Tue, May 2, 2017 alle 10:13 PM > ha scritto: For how long should I babysit now that I found this job ? II giorno Tue, May...
EFTA01283452.pdf Financial
OCR Confidence: 85%  •  694.6 KB
...EFTA_00 I 49855 EFTA01283457 Deutsche Asset & Wealth Management Transaction Summary ;,1.2314”)v}v3c, n14 Teanatcyon Category Opening &Nano* 2. N Jun. I. 2018 Additror~thdrowN nos worsoreruvothorawai invostmont recce,. Not Investment Income oroL on ix Gortost on Coro unreal:VI ix GoinNoto on Conn Cloak. Saltines as of...
EFTA00508126.pdf
OCR Confidence: 85%  •  654.1 KB
...lista! in 2018 as the 59th most powcrful woman in thc world by Forbcs Jaap de Roodc. Associatc Professor of Evolution (of parasites) and Ecology, facusing on how parasites attack monarch butterflies and in return how butter0ies have the ability to self-mcdicatc Jim Holt, American Philosopher, and Contributor to...
EFTA00586165.pdf Financial
OCR Confidence: 85%  •  423.5 KB
...By no later than the first business day in January 2018, Respondent or its affiliates shall pay to the Historical Trust an additional aggregate amount equal to Forty Thousand dollars ($40,000.00). C. By no later than the first business day in January 2019, Respondent or its affiliates shall...
EFTA00795517.PDF Financial
OCR Confidence: 85%  •  423.5 KB
...By no later than the first business day in January 2018, Respondent or its affiliates shall pay to the Historical Trust an additional aggregate amount equal to Forty Thousand dollars ($40,000.00). C. By no later than the first business day in January 2019, Respondent or its affiliates shall...
EFTA00487085.pdf Email
OCR Confidence: 85%  •  722.8 KB
...Tue, 11 Dec 2018 20:29:12 +0000 From: Apple Store Sent: Tuesday, December 11, 2018 3:27 PM To: Subject: We're processing your order Thank you for your order. We'll let you know when your items are on their way. Order...
EFTA01431833.pdf Financial
OCR Confidence: 85%  •  838.8 KB
...Name Approved Date Power of Attorney Specimen Signature * For ITF/POD/ATF See Supplemental Terms and Conditions Date of Power of Attorney 111111111111111111111111111111111111 0 2018 Deutsche Bank AG, All rights reserved. WM189885 006678.062918 Deutsche Bank Weailh Management Signature Card Deutsche Bank Trust Company Americas Account Holder Title Account Number...
EFTA01199422.PDF Court Filing
OCR Confidence: 85%  •  1097.3 KB
...EPhitA 4 Gilead Product Revenues (1 of 2) Product Revenue 20094 2010A woe 2,382 2927 US (2021 Expiator') 1.646 1.909 EU (2018 Expkarn:nl 678 910 ROW 59 106 Runde 2,490 21650 US (2021 Expired:ell 1.178 1.309 EU (2018 ExpOixonl 1.170 1...
EFTA00263315.PDF
OCR Confidence: 85%  •  2192.0 KB
...Lesley Dwyer (Nov 2018—) 4 - Number of beds: 800 Founded: 1840 4 Parent organization: SA Health Helloed: ICAO: YXAA Caro system: Public Medicare (AU) Suggest an edit Know this place? Share the latest info Questions & answers Q: Mere is the public parking at the new rah how to get to...
EFTA00793325.PDF Flight Log
OCR Confidence: 85%  •  903.8 KB
...September 19, 2018 (formerly from 2000 to present. Respectfully submitted, BOLES SCHILLER FLEXNER LLP Is/ Sigrid McCawley Sigrid S. McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies Schiller Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale. FL 33301 Bradley J. Edwards, Esq. (Pro Hac Vice...
EFTA02395707.pdf Email
OCR Confidence: 85%  •  441.4 KB
...If I had continued my school, in January 2018 I would have had my degree.=Now I will be a babysitter forever... II iorno Tue Ma 2 2017 alle 10:13 PM ha scritto: For how long should I babysit now that I found this job ? =/div> II iorno...
EFTA02223546.pdf Flight Log
OCR Confidence: 85%  •  373.1 KB
...27 October 2018 06:2038 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When...
EFTA00138731.pdf FBI Report
OCR Confidence: 85%  •  22626.3 KB
...Stahl and published August 2019, in the Columbia Journalism Review and June 2018, in the Gothamist. Additional excerpts from the June 2018 and August 2019 publications of the Gothamist, of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20...
EFTA01034235.PDF Email
OCR Confidence: 85%  •  490.2 KB
...Ron Gorchov eleven works executed between 2016 and 2018, the exhibition attests to Gorchov's longstanding dedication both to painting itself, and to the particular lexicon of forms he has committed himself to over the last six decades Paul Stolper: conversation piece conversation piece: noun - painting or object whose unusual...
EFTA02546437.pdf
OCR Confidence: 85%  •  561.6 KB
...2 i think it in everyones interest to=try to close this year as the foreign, inbound and outbound become more co=plex in 2018. we can discuss economics. 40=A0 faith and joels review. 3 if we can set a call and you can su=gest an interest rate...
EFTA00297141.pdf Flight Log
OCR Confidence: 85%  •  205.5 KB
...s) Travel Details Other Information Ticket DL Wednesday 13 Jun 18 CREDIT WITH DELTA Other Information TICKET NUMBER Other Information VALID TILL JULY 15 2018 Other Information CHANGE FEE 200.00 Additional Messages ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARE OR ANY AIRLINE...
EFTA00070691.pdf Deposition
OCR Confidence: 85%  •  2909.7 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.govilitigation/complaints/2018/comp-pr2018-259 pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity...
EFTA02281209.pdf Email
OCR Confidence: 85%  •  558.9 KB
...Initially, the HOU consulate requested one new photo (different from the one on the 2018 visa), old cancelled passport, new passport, completed and signed application form (G3 can create it — concierge fee would apply) and visa transfer fee $74. Additional documents may apply once submitted. Current fastest processing time 8...
EFTA02281165.pdf Email
OCR Confidence: 85%  •  634.4 KB
...Initially ,the HOU consul ate request ed one new photo (differe nt from the one on the 2018 visa), old cancell ed passpo rt, new passpo rt, comple ted and signed applica Lion form (G3 can create it — concier ge fee would apply) EFTA_R1_01101920 EFTA02281175 and visa transfc...

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: