Search results for May 22, 2017

13,218 results for "May 22, 2017"

Page 505 of 529
EFTA01549183.pdf Financial
OCR Confidence: 85%  •  1076.7 KB
...570.00 $15,910,610.31 % of Bond EFTA01549197 Portfolio 31% 8% 22% 39% 100% The years indicate the number of years until the bond is scheduled to mature based on the statement end date. Some bonds may be called, or paid in full, before their stated maturity. Cash & Fixed...
EFTA00028003.pdf FBI Report
OCR Confidence: 85%  •  1321.4 KB
...correction or qualification I may make before swearing to its veracity. I confirm that I have made clear which facts and matters referred to in this report are within my own knowledge and which are not. Those that are in my own knowledge I 22 EFTA00028024 confirm to be true...
EFTA00144597.pdf Flight Log
OCR Confidence: 85%  •  10605.7 KB
...t change what is already written in the stars. Such a bonkers story. MAY YOU SOAR WITH THE EAGLES PRESIDENT TRUMP. Have a super Sunday. EFTA00144612 Kindest Regards On Fri, Mar 29, 2024 at 18:22, Dear President Trump and Alina I apologise profusely for emailing you on Good Friday...
EFTA00018663.pdf FBI Report
OCR Confidence: 85%  •  3762.8 KB
...Such a device may function in some respects like a cellular tower, except that it will not be connected to the cellular network and cannot be used by a cell phone to communicate with others. The device may send a signal to the Target Cellular Device and nearby cellular devices...
EFTA00803978.PDF
OCR Confidence: 85%  •  852.0 KB
...Sim- ple strategies of indirect reciprocity like image scoring (21, 22) have been suspected to be unstable, because players may abstain from punishing defectors to maintain their own good score (27). In contrast, the leading-eight strategies additionally take the con- text of an interaction into account. They have been...
EFTA00029043.pdf FBI Report
OCR Confidence: 85%  •  917.5 KB
...Friday, May 17, 2019 6:22 AM To Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Wednesday, May 15, 2019 11:27 AM Today (5/15/19) the grossly corrupt scumbags at the SEC approved ANOTHER massive fraud on the investing public: https://www.sec.gov/Archives/edgar...
EFTA01566688.pdf Financial
OCR Confidence: 85%  •  4661.1 KB
...Certain assets, including but not limited to, pooled and private investments, non-publicly traded and infrequently traded securities, derivatives, partnership interests and tangible assets are generally illiquid, the value of such asset may have been provided to us by third EFTA01566826 parties who may or may not be independent of...
EFTA00096058.pdf FBI Report
OCR Confidence: 85%  •  5329.7 KB
...Fri, 07 May 2021 22:01:38 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Judge Cote, Your 6 month prison sentence for Dan Kamensky is...
EFTA00264088.PDF Legal
OCR Confidence: 85%  •  7045.6 KB
balk.co:lizonieR - eto pfzcs-irro-noN 5/1 9/22. 3:52 PM Jeffrey Epstein - VVIldpeclits Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed hinviplf and had sexual intercourse with j November 30, 2018. her, and paid her...
EFTA02400225.pdf Email
OCR Confidence: 85%  •  3850.1 KB
...03/26/2017 DEAR FRIEND The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the wrongly convicted thr=ugh DNA testing and reforms the criminal justice system to prevent future injustice. To date, the work of the Innocence Project has led...
EFTA00065335.pdf FBI Report
OCR Confidence: 85%  •  5075.5 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA01569421.pdf Financial
OCR Confidence: 85%  •  2032.4 KB
...Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily, EFTA01569469 weekly and monthly resets, there is no guarantee...
EFTA00018778.pdf Flight Log
OCR Confidence: 85%  •  5996.6 KB
...It was incorporated on November 22, 20 I I . 22. According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at $3.2 million, with buildings and improvements valued...
EFTA00073205.pdf Flight Log
OCR Confidence: 85%  •  5997.1 KB
...It was incorporated on November 22, 2011. 22. According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at $3.2 million, with buildings and improvements valued at $4...
EFTA01416158.pdf Photo
OCR Confidence: 85%  •  21327.4 KB
...May-17 1.12295 13.0525 14.657304875 LN(E144/E145)=-0.014819833707568968 LN(D144/D145 )=-0.013129291441792623 G144*H144=1.9457391586557508E-4 G144'2=2.196274711199974E-4 H144^2=1.723 7829376352901E-4 SUM(J144:J404)/(SQRT(SUM(K144:K404))*SQRT(SUM(L144:L404)))=0.901782196054125 7 22-May...
EFTA00811287.PDF
OCR Confidence: 85%  •  926.2 KB
...to game theory. Biosystems 107, 66-80 (2012). 22. Dibarre. F.. Haunt. C. & Doebeli. M. Social evolution in structured populations. Nat. Commun. 5. 3409 (2014). 23. Allen. B. et al. Evolutionary dynamics on any population structure. Nature 544. 227-230 (2017). 24. Pavlogiannis. A.. Tkadlec. L. Chatterjee. K. & Nowak. M...
EFTA00042963.PDF Flight Log
OCR Confidence: 85%  •  92540.1 KB
...700 Garden Cit , NY 11530 [P1 [F] www.barketenstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any...
EFTA01255653.PDF Flight Log
OCR Confidence: 85%  •  2626.0 KB
...NEW YORK, NY 10021-3241 NEW YORK COUNTY Registration Information 5/22/2009 5/22/2009 7/8/2011 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2007 Land Rover Range ROVER HSE 4 Dr Wagon Sport Utility 5701 Plate Information Private EAE1027 NY EAE1027 NY Source Information GOVERNMENTAL mation VIN: Class...
EFTA00083075.pdf FBI Report
OCR Confidence: 85%  •  5138.0 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00023984.pdf Email
OCR Confidence: 85%  •  657.3 KB
...Mon, 12 Aug 2019 16:06:22 +0000 See remarks at beginning re Epstein. Begin forwarded message: From: ' Date: Au ust 12, 2019 at 11:53:16 AM EDT To: Subject: ATTORNEY GENERAL WILLIAM P. BARR DELIVERS REMARKS AT THE GRAND LODGE FRATERNAL ORDER OF POLICE'S 64TH NATIONAL BIENNIAL...
EFTA00605232.pdf Flight Log
OCR Confidence: 85%  •  6364.3 KB
...to about 22 percent of their fleets over the next five years as replacements or additions to their current fleet. Of the total new business jet purchase plans, 19 percent are intended to occur by the end of 2016, while 17 and 20 percent are scheduled for 2017 and 2018...
EFTA00163802.pdf FBI Report
OCR Confidence: 85%  •  1794.9 KB
...According to the article, Escoe is wanted for conspiracy to commit wire fraud and money laundering, and a federal arrest warrant was issued for her on May 22. The article noted that she was last seen in Palm Beach County, Florida, and the FBI is asking anyone with information about...
EFTA01220280.PDF Financial
OCR Confidence: 85%  •  1944.9 KB
AT&T SOUTHERN TRUST COMPANY INC ST THOMAS, VI 00802-1348 Wireless Statement Previous Balance S260.48 Payment - 11/04 $195.66CR Adjustments $184.51CR Balance $119.69CR New Charges $227.12 Amount to be Debited S107.43 AutoPay will Debit Your Credit Card by Dec 04, 2017 Service 8...
EFTA00172536.pdf FBI Report
OCR Confidence: 85%  •  683.9 KB
...Upon arrival guests had their photos taken and signed a Non-Disclosure Agreement. (Source: (U//FOUO) FBI I FD- 302150D-NY-3184048, serial 106120 May 20201 19 May 2020I"(U) Interview of Natasha Codner" UNCLASSIFIED I UNCLASSIFIED.) FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY...
EFTA02858465.pdf
OCR Confidence: 85%  •  1465.0 KB
...The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S. intelligence, law enforcement, public safety or protection officials, and individuals with a need to know. Distribution beyond these entities without...

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: