Search results for 2016

119,330 results for "2016"

Page 4752 of 4774
EFTA01288772.pdf Deposition
OCR Confidence: 85%  •  29146.2 KB
...beginning January 31, 2016. By February 16. you will be mailed either your 1099 form or a special Pending 1099 Notice. The Pending 1099 Notice vrill be sent if issuers of securities you hold have not yet provided their final tax information. It will inform you of the securities that...
EFTA02678941.pdf
OCR Confidence: 85%  •  1968.9 KB
...Metal Co WA $50.00 4.75% ($3,185,973) $3,036080 $372.1116 15.44% 5037 4616 $220,923 15449.13 2/1/2016 6.000 Ofh tertUrel Rapines WA 52500 7.00% (3150,000) $106,40 12,392 22.89% 29.00 17.74 041,16m 11049.12...
EFTA00161051.PDF Flight Log
OCR Confidence: 85%  •  1289.3 KB
...His last GOP donation came in 2000, meaning that he never contributed to the 2016 Trump presidential campaign." In court documents released Friday, Giuffre "said she was directed as a teen to have sex with a host of prominent business and political leaders, including former New Mexico Gov. Bill Richardson...
EFTA01690875.pdf Photo
OCR Confidence: 85%  •  12667.6 KB
...f LOR-7) W1034 18967 27440-2016 956 PM 906 bb3und No 163 No S 1 1411258711.JUL 931 16951 LAKEW . a la 2744432003 1026 PM 0 Outbound No No 163 NR-15671LILW_LK.V31C41. - ISSI 68957 1431.25117FULOT_LAXEW, IFLOR-7) 1934 18902 t$1.1687R_ILW_LIL_WOR...
EFTA00598547.pdf Financial
OCR Confidence: 85%  •  1246.2 KB
...1615-0013 Expires 03/31/2016 What Is the Purpose of This Form? This form is for applying to U.S. Citizenship and Immigration Services (USCIS) for the following travel documents: 1. Reentry Permit A Reentry Permit allows a permanent resident or conditional resident to apply for admission to the...
EFTA00113460.pdf Legal
OCR Confidence: 85%  •  2296.1 KB
...Things I will also tell you is 19 that, in 2016 election, my brother didn't tell 20 me why he (Indiscernible *00:24:08). What he 21 told me is he said what he knew about 22 (Indiscernible *00:24:10), Trump (Indiscernible 23 *00:24:13), because they...
EFTA01146798.PDF Financial
OCR Confidence: 85%  •  649.4 KB
...24-041-11 15-Feb204 Ca Po inc 3l530.µ0 lØ.0µ 3.09 USD 6303% No 3.115 593145.0 102000 29-Ape10 024.43-2016 88- Ol Group inc -54725.0µ %O00.0µ USD 7.0µ% No 1824,444.44 94 50 134144-11 01444p2017 8 Arnerican Ade...
EFTA01917893.pdf Deposition
OCR Confidence: 85%  •  4522.4 KB
...Maybe that twitch is a 2016 presidential hopeful wondering whether there might, after all, be something to the doctrine they espouse. Churchill's definition of a fanatic is someone who EFTA_R1_00358490 EFTA01917894 can't change their mind and won't change the subject. Every now and then the...
EFTA01568715.pdf Financial
OCR Confidence: 85%  •  1989.6 KB
...For the Period 3/1/10 to 3/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable GOLDMAN SACHS GROUP INC 1 5/8% JUL 15 2011 DTD 01/21/2009 38146F-AF-8 AAA /AAA GENERAL ELEC CAP CORP MEDIUM TERM FLOATING RATE NOTE MAY 11 2016 DTD...
EFTA00160901.pdf FBI Report
OCR Confidence: 85%  •  2594.7 KB
...officials in the Cuban capital in 2016. "The issue of anomalous health incidents is a top priority for the FBI, as the protection, health, and well-being of our employees and colleagues across the federal government is paramount," the agency said in a statement. NBC News (11/24, Dilanian) added...
EFTA02731082.pdf
OCR Confidence: 85%  •  7264.1 KB
...With tcsyect to the 2018 payment, explained that between approximately 2016 and 2018, she and her husband experienced fmancial difficulties. was still in touch with Epstein and saw him every other month or so. During those meetings. told Epstein about her financial troubles. Then one day in early December 2018...
EFTA01699436.pdf Photo
OCR Confidence: 85%  •  9849.3 KB
...A • CORRECTIVE LENSES BUSINESS ONLY UNTIL 0EU27/2020 v ehicles DL Transactions Addresses Pnor Vehicles Parking Permits Vehicles Tap Exp Date Veer Color Maim Body Type VIN AMY = 05/28/2020 2016 BLACK MAZDA 4 DOOR AUTO If you suspect Driver License or Motor Vehicle Fraud, please contact the Fraud...
EFTA00095751.PDF Flight Log
OCR Confidence: 85%  •  3686.5 KB
...03.12 FEU travel request tocond.-et ,memews 3501.076024 2011.03.12 FS request to laolitate interview 3501.076025 2016.06.14 Depositional Tony Figueroa 3501.076026 2016.06.14 Depositional Tony Figueroa 3501.076027 2018.12.04 Tony Ftoaeroa 16mtifying information 3501.02600E 2020.0603 FBI MeMOranOall regarding...
EFTA00149162.pdf Flight Log
OCR Confidence: 85%  •  4360.0 KB
...WHAS-TV Louisville, KY (11/19, McAlister, Weiter, 99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time, Kentucky State Police "lead the investigation into Tommy Ballard's death with recent help from the FBI." State Police "receives new tips on the...
EFTA00039025.pdf FBI Report
OCR Confidence: 85%  •  11345.8 KB
...In a 2016 report on the BOP's contraband interdiction efforts, the OIG identified specific deficiencies with the camera system, and recommended that the BOP evaluate the system to determine needed upgrades.88 In response to the 2016 recommendation, the BOP assessed the camera systems at each institution over the...
EFTA01656708.pdf FBI Report
OCR Confidence: 85%  •  11354.1 KB
...In a 2016 report on the BOP's contraband interdiction efforts, the OIG identified specific deficiencies with the camera system, and recommended that the BOP evaluate the system to determine needed upgrades.88 In response to the 2016 recommendation, the BOP assessed the camera systems at each institution over the...
EFTA01135246.PDF Court Filing
OCR Confidence: 85%  •  2004.6 KB
...But then I realized that all is okay, because these same Republicans in 2016 will be asking why they overwhelmingly lost the Hispanic vote, which combined with the African America vote makes it almost impossible for them to win a Presidential Election. And until, Congress passes real immigration reform that...
EFTA01658816.pdf Flight Log
OCR Confidence: 85%  •  4361.6 KB
...WHAS-TV Louisville, KY (11/19, McAlister, Weiter, 99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time, Kentucky State Police "lead the investigation into Tommy Ballard's death with recent help from the FBI." State Police "receives new tips on the...
EFTA01061717.PDF Legal
OCR Confidence: 85%  •  1456.8 KB
...Fri, 18 Nov 2016 11:12:27 +0000 Donald Trump's newly named chief strategist and senior counselor, Steve Bannon, laid out his global nationalist vision in unusually in-depth remarks delivered by Skype to a conference held inside the Vatican in the summer of 2014. Well before victories for...
EFTA01652881.pdf Legal
OCR Confidence: 85%  •  4633.6 KB
...They brought their first case on behalf of survivors against Ghislaine Maxwell in 2015 and their first case against Jeffrey Epstein on behalf of survivors in 2016. They have also represented survivors in civil litigation against Epstein's Estate, see Fanner v. Indyke, et at (I:19-cv-10474); Fanner...
EFTA00079304.pdf Legal
OCR Confidence: 85%  •  1542.9 KB
...She has been employed there since 2016. As of August 2019, her primary assignment was in the SHU at MCC. Q• What shifts did she work on August 8th, August 9th and August 10th? A. On August 8th, she worked a regular shift from 12 p.m. to 8 p...
EFTA00953916.PDF Email
OCR Confidence: 85%  •  2122.7 KB
...And yet Iran also chose to convert some of its stockpile of highly enriched uranium for medical use rather than approach the amount needed for a bomb, leading Israeli authorities to predict that Iran wouldn't be able to build a bomb before 2015 or 2016. Last week, Ali Akbar...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
C) 2016 Autodesk, Inc. All rights reserved. All use of this Software is subject to the terms and conditions of the Autodesk license agreement accepted upon installation of this Software and/or packaged with the Software. This Product or Service may incorporate or use background Autodesk technology components. For information...
EFTA00812591.PDF Financial
OCR Confidence: 85%  •  3168.1 KB
...Treasury Regulations promulgated thereunder, as of January 1, 2016, or pursuant to the applicable law of any other jurisdiction: (1) A creditor of the person shall not satisfy a claim from the property of the trust solely because of the existence or exercise of the discretionary power; and (2) The...
EFTA00701609.pdf Email
OCR Confidence: 85%  •  2083.6 KB
...foreign policy during Mitt Romney's first term or President Obama's second term? EFTA00701624 October 2016 To say that the administration has dropped the ball on foreign policy would be a gross understatement. The full list of disasters resulting from neglect and inaction is too long to recount, but...

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: