Search results for 2017

119,517 results for "2017"

Page 4720 of 4781
EFTA02356558.pdf Email
OCR Confidence: 85%  •  1675.6 KB
...Saturday, November 4, 2017 10:39 PM To: jeffrey epstein Subject: 18 Ceilings Pins you might like =OA We found s=me Pins we think might be right up your alley. =0ACeilings <=td>
EFTA00294044.PDF Flight Log
OCR Confidence: 85%  •  325.0 KB
...American Express reserves the right to revise the rule& at any time without notice. ©2017 American Express Travel Related Services Company, Inc. All rights reserved Liability Statement You understand and agree that American Express Travel Related Services Company. Inc. and its parent. subsidiaries, affiliates and representatives (collectively. "Amex"). when acting...
EFTA00040879.pdf Flight Log
OCR Confidence: 85%  •  1829.8 KB
...Even though, from 2013 into 2017, the algorithm had recommended about 47 percent of arrestees be released, after June 2017, the number plummeted to about 3 percent. [Continue Reading] KYMA-NBC (Yuma, AZ): "Border Patrol arrests Greyhound bus passenger with fake ID," Sumiko Keil, March 05, 2020, 09:56 AM...
EFTA00089576.pdf Deposition
OCR Confidence: 85%  •  2100.2 KB
...Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have...
EFTA00294120.PDF Flight Log
OCR Confidence: 85%  •  325.5 KB
...American Express reserves the right to revise the rules at any time without notice. ©2017 American Express Travel Related Services Company. Inc. All rights reserved Liability Statement You understand and agree that American Express Travel Related Services Company. Inc. and its parent. subsidiaries, affiliates and representatives (collectively. "Amex"). when acting...
EFTA00269314.pdf
OCR Confidence: 85%  •  546.6 KB
...when contacted in 2021-2022 to seek justice and assistance and following already denying the illegal targeted activity reported to this department in 2016-2017 - Discrimination law - Profes- sional negligence—Institutional Abuse • Multiple Government Departments involved in Money Laundering from the targeted victim through Conspired Criminal Network Fraudulent created debts...
EFTA02549762.pdf
OCR Confidence: 85%  •  766.7 KB
...Mueller, who was appointed in M=y 2017 after President Trump fired Mr. Comey? The inspector general conclud=s that the pervasive bias "cast a cloud over the FBI investigations to which these employees were assigned,"=including Crossfire. And if Crossfire was politically motivated, then its c=lmination, the appointment...
EFTA01650531.pdf FBI Report
OCR Confidence: 85%  •  360.9 KB
...The article noted that security at major Las Vegas events has been heightened since the 2017 mass shooting, and that the race drew numerous celebrities including Beyonck, jarZ, and Cynthia Erivo. Continued Reporting: Director Patel Under Scrutiny for Use of SWAT Teams to Protect Ills Girlfriend The New York Times...
EFTA01656921.pdf FBI Report
OCR Confidence: 85%  •  360.6 KB
...The article noted that security at major Las Vegas events has been heightened since the 2017 mass shooting, and that the race drew numerous celebrities including Beyonck, jarZ, and Cynthia Erivo. Continued Reporting: Director Patel Under Scrutiny for Use of SWAT Teams to Protect Ills Girlfriend The New York Times...
EFTA02710758.pdf
OCR Confidence: 85%  •  902.2 KB
...It will rise to $9.60 in 2016, $10 in 2017, and $10.50 in 2018. The state approved these increases this summer, well before voters in states across the country, including Arkansas and South Dakota, passed minimum-wage increases at the ballot box. Vermont was also the first state...
EFTA00287641.PDF Flight Log
OCR Confidence: 85%  •  344.0 KB
...01)2017 American Express Travel Related Services Company. Inc. All rights reserved Liability Statement You understand and agree that American Express Travel Related Services Company. Inc. and its parent, subsidiaries, affiliates and representatives (collectively. "Amex"). when acting solely as a sales agent for travel suppliers, shall not be liable for...
EFTA00010305.pdf FBI Report
OCR Confidence: 85%  •  749.4 KB
...Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Acting Director since December 2016. www.sec.gov SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush's some $$$$ And, Apollo gets $60 bil+ in inflows in 2018...
EFTA00287647.PDF Flight Log
OCR Confidence: 85%  •  344.7 KB
...01)2017 American Express Travel Related Services Company. Inc. All rights reserved Liability Statement You understand and agree that American Express Travel Related Services Company. Inc. and its parent, subsidiaries, affiliates and representatives (collectively. "Amex"). when acting solely as a sales agent for travel suppliers, shall not be liable for...
EFTA01572012.pdf Financial
OCR Confidence: 85%  •  2025.6 KB
...36962G-2V-5) BIRDVILLE TEXAS INDEPENDENT SCHOOL DIST PERM SCH GTD FUND UNLIMITED TAX 5% FEB 15 2029 DTD 01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL 02/15/2017 @ 100 (ID: 090874-FV-5) 2/21 2/24 Div Domest Misc Credit APACHE CORP @ 0.20...
EFTA00269360.pdf
OCR Confidence: 85%  •  515.9 KB
...EFTA00269362 In the period of 2015-2017 I continued to constantly and continuously seek assistance by reporting the recognised illegal targeted activity in my accounts and life to every authority available to me but was constantly and continuously met with denied assistance, denied investigations and the reported illegal targeted activity...
EFTA02367247.pdf Email
OCR Confidence: 85%  •  1340.9 KB
...Thursday, February 9, 2017 5:32 PM To: [email protected] Subject: They're all the rage! Fireplace and TV stand deals =img src="http://www.wayfair.com/asp/ajaxrequests/spv/spv2.php?rfCstmVa=s=refid=MKT_WF_USEA;sm=1;stepid=;&rfCS NID=80EBS7FB-4EDB-4=12-8BAB-AB1734EC070D...
EFTA02381646.pdf Email
OCR Confidence: 85%  •  1645.2 KB
...Friday, September 1, 2017 5:58 PM To: jeffrey epstein Subject: 15 popular Pins in Design, Travel, and more! =OA Here's what's=trending on Pinterest
EFTA01212662.PDF
OCR Confidence: 85%  •  818.0 KB
...14.55.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-04-25, on 2017-08-29 at 12. 42.19.ichat EFTA01212678 Case Data: Messages (46001-46100 of 54988) Case Data: Messages (46201-46300 of 54988) EFTA01212679
EFTA00804723.PDF Flight Log
OCR Confidence: 85%  •  5802.2 KB
June 2017 Breaking Down Democracy: Goals, Strategies, and Methods of Modern Authoritarians 0 Freedom I House by Arch Pudthngtun EFTA00804723 CONTENTS Executive Summary Introduction: Modern Authoritarians: Origins, Anatomy, Outlook Chapters 1. Validating Autocracy through the Ballot 10 2. Propaganda at Home and Abroad 15 3. The Enemy Within: Civil Society...
EFTA02731662.pdf Court Filing
OCR Confidence: 85%  •  589.6 KB
...she bounced around from different families, to BM and back O 2017: was adopted as an adult by her motherE • Prior to that she had a foster mother and she bounced back and forth between foster care and her BM • ■/ DANY do not doubt her allegations against JE and LB...
EFTA00269369.pdf
OCR Confidence: 85%  •  522.1 KB
...EFTA00269371 In the period of 2015-2017 I continued to constantly and continuously seek assistance by reporting the recognised illegal targeted activity in my accounts and life to every authority available to me but was constantly and continuously met with denied assistance, denied investigations and the reported illegal targeted activity...
EFTA02398530.pdf Email
OCR Confidence: 85%  •  1510.5 KB
...Saturday, August 19, 2017 2:50 PM To: jeffrey epstein Subject: 15 trending Pins in Grey living rooms, Gray paint, and more! Trending in home decor this week 4=d> <=table> =tr>
EFTA00048963.PDF FBI Report
OCR Confidence: 85%  •  155188.5 KB
...2017 A-HLD IOSN I05-9400 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE I03N I03-920U 79306-054 JAQUEZ LUIGI '07-06-2017 A-PRE G03N G03-7240 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE 206A 206-2170AD 79466-054 JIMENEZ EDWARD 08-22-2017 A...
EFTA00269320.pdf
OCR Confidence: 85%  •  505.0 KB
...when contacted in 2021-2022 to seek justice and assistance and following already denying the illegal targeted activity reported to this department in 2016-2017 - Discrimination law - Professional negligence—Institutional Abuse Multiple Govemment Departments involved in Money Laundering from the targeted victim through Conspired Criminal Network Fraudulent created debts Abuse...
EFTA02381923.pdf Email
OCR Confidence: 85%  •  1356.1 KB
...Friday, March 3, 2017 5:43 PM To: [email protected] Subject: Bye-bye, winter blues! Cozy quilts are here <=d style="display:none; font-size:0; max-height:0;"> St. Paddy's Day is=2 weeks away! Shop lucky deals at Wayfair.com.

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: