Search results for 2018

106,347 results for "2018"

Page 4248 of 4254
EFTA00063517.pdf Flight Log
OCR Confidence: 85%  •  14723.3 KB
...Version LO Lut sevised MAX& e..7r ii•eiteent L 2018 8504592 EPSTEJN, JEFFREY 08/10/2019 Tole 01/20/1953 M 421948243 07 27AM 0 M EFTA00063554 DEPARTMENT OF HEALTH AND MENTAL HYGIENE OFFICE OF CHIEF MEDICAL EXAMINER Barbara A. Sampson, M.D.-Ph.D. Chief Medical Examiner 520...
EFTA01074554.PDF Court Filing
OCR Confidence: 85%  •  3064.8 KB
...The agreements expire through 2018. In the event the agreements are terminated, the Company would be obligated to purchase the fueling equipment from the respective vendor at its original installed cost less depreciation to date. During 2008 and 2007, the Company purchased $4,315,973 and $3,499,626, respectively...
EFTA01255158.PDF Court Filing
OCR Confidence: 85%  •  6291.4 KB
...License Information ORIGINAL Identification Card 05/21/2009 01/2018 Additional Driver Information 01/1953 Male WHITE Current 6'00" Driver Information EPSTEIN. JEFFREY E 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Governmental: FL Personal Information 01/1953 Gender: Male Height: 6'00" License Information...
EFTA01699742.pdf FBI Report
OCR Confidence: 85%  •  11244.7 KB
...1615-0040 Expires 02/28/2018 For USCIS Use Only Fee Stamp Action Block Initial Receipt Resubmitted Relocated Received Sent Completed K Application K Au O Autbotization/Extevsko Subject Approved horization/Extension Valid From O Application Denied - Failed to establish: O Eligibility under O Economic necessity under 8 CFR 274a...
EFTA01108547.PDF Court Filing
OCR Confidence: 85%  •  7640.8 KB
...On or after December 31, 2018, our Managing Partner may transfer all or any part of its general partner interest without first obtaining approval of any unitholder. As a condition of this transfer, the transferee must assume the rights and duties of our Managing Partner to whose interest that transferee...
EFTA00140925.pdf FBI Report
OCR Confidence: 85%  •  21822.6 KB
...25 of 153 - 2020.01577 41 Record Images 03).pdl SDNY_000178S5 EFTA00140951 UNCLASSIFIED Record Images DEPARTMENT OF JUST! FEDERAL BUREAU OF PRE MCC, NEW YORK October 2018, Commissary Prig All Sales Are Final NO REFUNDS OR EXCHANC "9 SOUTH" PRINT FULL NAME (LAST, FIRST) Fe/4c,, REG. NUMBERn 743...
EFTA00195618.pdf Financial
OCR Confidence: 85%  •  6588.7 KB
...sir/au:Lusa TYPE FEDERAL NATIONAL MTG ASS MRGN SERIES 2003-16 CLASS JS DATED DATE 01/06103 BOOK ENTRY ONLY DUE 03/25/2018 10.050% FACTOR - .96506519 FEDERAL HOME LOAN MTG CORP MRGN SERIES 2530 CLASS SE DATED DATE 10/11/02 BOOK ENTRY ONLY DUE 0245:2032...
EFTA00190141.pdf Court Filing
OCR Confidence: 85%  •  10428.3 KB
...The swap arrangements mature between 2015 and 2018 at the same time as the related loans. The Company uses derivative financial instruments like the cross-currency swaps to manage exposure to foreign exchange rates. The Company does not use derivative financial instruments for trading purposes. Management believes the Company's...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Completed 2016 - Pharmaceutical Company / University / Vincent Bulone • Health Stores / Organic - Ella Birzneck / Russian Doctors Shop • Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au CORPORATIONS • Health Retreats / Spa Retreats - Stephanie Shepard • Jacs Snacks - America / Yankee Harbour / Six Flags Great American • Dial a...
EFTA00805777.PDF Court Filing
OCR Confidence: 85%  •  5684.2 KB
...7 Excess distributions carryover to 2018. Add lines 3j and 4c. 8 Breakdown of line 7: a b c Excess from 2013 d Excess from 2014 e Excess from 2015 Schedule A Form 990 or 990-EZ) 2015 532027 09-23- i5 EFTA00805795 Schedule A (Form 000 Or 000-EZ12015...
EFTA01123234.PDF Deposition
OCR Confidence: 85%  •  17969.9 KB
...Re-setting priorities and streamlining could yield savings — $788 billion by 2018, according to one recent study3 — perhaps without damaging security. But entitlement spending has a bigger impact on USA Inc. financials. Although defense nearly doubled in the last decade, to 5% of GDP, it is still below its 7...
EFTA00133182.pdf FBI Report
OCR Confidence: 85%  •  8264.2 KB
...Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2018 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements...
EFTA02574045.pdf
OCR Confidence: 85%  •  4726.9 KB
...advanced degrees of college graduates." 39 EFTA_R1_01744549 EFTA02574083 The plan envisions that r=tings will be tied to student aid formulas by 2018, if Congress agrees. Th=t is a big if. It's also a year after Obama's term ends. There is nothing in the p...
EFTA01261493.PDF Flight Log
OCR Confidence: 85%  •  6611.8 KB
...LINDA APPRIAUM Man Pa Sam al Onioltut kti Camodstion Eggs Oman 31.2018 Greenwich AeroGroup, Inc. 975 Steamboat Rood www.areenwichaeroarouo.com Greenwich, Cr 06830 SDNY_GM_02754696 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002416 IS EFTA01261507 SDNY GM 02754697 SUBJECT TO PROTECTIVE...
EFTA00148578.pdf FBI Report
OCR Confidence: 85%  •  3394.6 KB
...to the nuclear accord that Trump withdrew from in 2018." In a separate story, the AP (1/5) reports that "later comments Tuesday by the head of Iran's civilian nuclear program suggested Tehran's current production of uranium enriched to 20% wouldn't reach levels needed for a nuclear...
EFTA00314299.pdf Court Filing
OCR Confidence: 85%  •  3011.0 KB
...The General Partner shall at all times constitute, and have full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership Representative (for tax years beginning after December 31...
EFTA01596489.pdf Financial
OCR Confidence: 85%  •  2201.2 KB
...01 FACEBK *UFB2M5WC92 650-543-7818 CA 55.00 05/01 GODADDY.COM 480-5058855 AZ 58318 05/01 TWITTER ADVERTISiNG 415-4264400 CA $2018 05/02 GODADDY.COM 480-5058855 AZ 53518 05/04 Amazon Web Services antamazon.coWA 5191.30 05/04 T-M081LE RECURRING PMT 800-937...
EFTA01189460.PDF Email
OCR Confidence: 85%  •  4589.8 KB
...And the Congressional Budget Office sees it stabilizing in the (totally manageable) two-to-three percent range through the next decade. ;deficits 2018 When's the last time you heard an elected Republican really try and sell the Ryan budget as the key answer to the nation's problems? That...
EFTA01126170.PDF
OCR Confidence: 85%  •  1697.8 KB
...1.70 3310 0.10 2837 135 0.66 2.71 65.10 16.92 2.81 3.07 645 8.52 7.05 2018 100.00 1.60 31.60 0.11 26.86 1.06 0.60 2.97 66.80 16.87 2.80 3.04 6...
EFTA00148864.pdf FBI Report
OCR Confidence: 85%  •  3572.3 KB
...Over more than 700 hours of EFTA00148872 videotaped interviews with police that began in May 2018, Little, now 80, has confessed to killing 93 people, virtually all of them women, in a murderous rampage that spanned 19 states and more than 30 years." The Post adds that the FBI "has...
EFTA01658855.pdf FBI Report
OCR Confidence: 85%  •  3583.8 KB
...Over more than 700 hours of videotaped interviews with police that began in May 2018, Little, now 80, has confessed to killing 93 people, virtually all of them women, in a murderous rampage that spanned 19 states and more than 30 years." The Post adds that the FBI "has pleaded...
EFTA00167289.pdf Flight Log
OCR Confidence: 85%  •  20053.7 KB
...7 2018 FROM Departure Arrival 3 :2 7 Time AM 2 : y Time PASSENGERS I. kilice.y.Epatean 2. Alt() 3. 4. 5. 6. 7, Nautical Miles 8. Statute Miles ON v474, TO Aar Trip Number FROM Identifier Defined City L t C State or Country je," TO Identifier Defined...
EFTA00084366.PDF Flight Log
OCR Confidence: 85%  •  11578.3 KB
...Her actress mother pulled her out of it in 2018 after fighting relentlessly in the press to expose Raniere and his practices. 1112 EFTA00084380 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 16 of 161 Christina Oxenberg claims that Ghislaine Maxwell felt no guilt...
EFTA00150782.pdf Flight Log
OCR Confidence: 85%  •  3608.4 KB
...That type of extraction was the first of its kind used to identify someone in a murder investigation in the nation, police said." KCAL-TV Los Angeles (8/9) reports, "In 2018, Green Laboratories, an independent testing lab, extracted DNA from the suspect's hair shafts to create a more...
EFTA00804723.PDF Flight Log
OCR Confidence: 85%  •  5802.2 KB
...In 2017, anticorruption campaigner Andrei Navalny, widely regarded as the most serious challenger to Putin, was effectively eliminated from the 2018 presidential contest after being convicted in a trumped-up embezzlement case.9 In Malaysia, opposition leader Anwar Ibrahim has twice been convicted and jailed on sodomy charges. Prominent political...

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: