Search results for May 22, 2017

13,218 results for "May 22, 2017"

Page 509 of 529
EFTA01699436.pdf Photo
OCR Confidence: 85%  •  9849.3 KB
...Criminal Justice Because additions or deletions may be made at any time, a new copy should be quested when needed for future use. = - - Florida Criminal History - This is a summary of Florida information only State ID FBI Number 757535AD9 ____________= IDENTITY SECTION DOC Number Name Sex Race Female White Height Weight...
EFTA00097481.pdf FBI Report
OCR Confidence: 85%  •  6551.0 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...
EFTA01169833.PDF Deposition
OCR Confidence: 85%  •  1612.2 KB
...By 2017, Ukraine may well be a member of both the European Union and NATO -- and it would be odd indeed for a NATO member to host Russia's biggest military bases. So Moscow has been seeking an alternative to Sevastapol for the last decade. Russian strategists believe they've...
EFTA00793325.PDF Flight Log
OCR Confidence: 85%  •  903.8 KB
...James Island between August 2006 and May 2007. DOCUMENT REQUEST NO. 54 (Directed to All Defendants) All documents identifying all individuals who resided or stayed at 301 East 66th Street, New York, New York between August 2006 and May 2007. DOCUMENT REQUEST NO. 55 (Directed to All Defendants) All documents...
EFTA00810742.PDF Deposition
OCR Confidence: 85%  •  2265.5 KB
...Received 22 May 2018 Available online 12 December 2018 Keywords: Prisoner's Dilemma Survival game Iterated game Replicator equation Moran model I. Introduction ABSTRACT We describe an iterated game between two players, in which the payoff is to survive a number of steps. Expected payoffs are probabilities of survival. A...
EFTA00015219.pdf FBI Report
OCR Confidence: 85%  •  4469.0 KB
...2 Plaintiff Radar Online had filed a Complaint on May 25, 2017. After the FBI pointed out that Radar Online was not a proper Plaintiff in this case, Plaintiff James Robertson was added as a Plaintiff in the First Amended Complaint. 4 EFTA00015222 Author: CGM Reviewed: TLC 3/10/21...
EFTA00160334.pdf FBI Report
OCR Confidence: 85%  •  1994.1 KB
...Pennsylvania DA Hopeful That Discovered Remains Belong to Restaurant Owner Who Went Missing in 2017 Fox News (03/29, Wehner) reported that Pennsylvania investigators discovered human remains on Tuesday and are hopeful they are those of a restaurant owner who went missing in 2017. According to the article, Lackawanna County...
EFTA00155901.PDF Legal
OCR Confidence: 85%  •  3832.4 KB
...For his part, Justice Brennan joined by Justice Marshall recognized that "the bias of a juror will rarely be admitted by the juror himself, 'partly because the juror may have an interest in concealing his own bias and partly because the juror may be unaware of it.'" Id. at 558...
EFTA00092123.pdf FBI Report
OCR Confidence: 85%  •  3850.5 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA01277061.pdf Deposition
OCR Confidence: 85%  •  19547.0 KB
...s CONFIDENTIAL EFT,00B390 EFTA01277200 S UBS Business Services Account March 2017 Your assets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. Sane OnCeS, income and (orient va ueS Sherd) May be EppiOnirrele. AS a result. dal in andlossesIna/ PCI be ECoodlely refkcled. Set Aporunt infosenafron about...
EFTA00262521.pdf Legal
OCR Confidence: 85%  •  19834.5 KB
...5. (2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
EFTA00076657.PDF Flight Log
OCR Confidence: 85%  •  3280.3 KB
...But North Korea has adamantly denied any responsibility in the 22-year-old student's death in June 2017 a few days after he was returned to the U.S. from more than a year in North Korean detention. The family believes Otto was tortured and holds the socialist state...
EFTA00085709.pdf Flight Log
OCR Confidence: 85%  •  2693.6 KB
...There are instances when victims of a crime or third parties may disagree with a prosecutor's decision, but that decision nevertheless remains with the prosecutor and her supervisors, and this discretion is expressly preserved in the CVRA. See 18 U.S.C. § 3771(d)(6). Although the CVRA may...
EFTA00799314.PDF Legal
OCR Confidence: 85%  •  1438.7 KB
...In all other respects the Motion is denied at this time." On May 8, 2012, Edwards provided Epstein with 163 pages of emails pursuant to Judge Crow's April 10 Order. On May 15, 2012, Edwards filed a Motion for Clarification of Recent Discovery Orders before Judge Crow. On August...
EFTA00096577.pdf FBI Report
OCR Confidence: 85%  •  3949.6 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00150210.pdf Flight Log
OCR Confidence: 85%  •  6480.1 KB
...OTHER WASHINGTON NEWS • Trump Touts Handling Of Coronavirus, Calls Fauci "A Bit Of An Alarmist." • Trump Says He Is "Not Allowed" To Have Rallies In Democrat-Run States. • COVID-19 Cases Rising Across The Country. • Garcetti Says City Reopened Too Quickly, Warns He May Impose New Stay-At-Home Order...
EFTA00812069.PDF Financial
OCR Confidence: 85%  •  4458.3 KB
...may pay your user fee with a personal or certified check, bank check, or cashier's check. Processing your application will not be delayed by the form of payment unless your check is returned to us for Insufficient funds. Additional guidance regarding user fees is available in Rev. Proc. 2017...
EFTA00070669.pdf Deposition
OCR Confidence: 85%  •  2163.1 KB
...NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up to...
EFTA01321103.pdf Financial
OCR Confidence: 85%  •  4903.0 KB
...2002 0, 0203.0009 001 22.32 EFTA01321113 0 -n C in r LZ6OSEOCIA19- ANOS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beat. Steams & Co. loc. 383 Madison Avernus New Vote New York 10179 (212)272.2000 11 a Trades Executed Pending Settlement Mem= Tosiagel ITS youiLy (FANO LAISPARY fluf Ram...
EFTA00064843.pdf FBI Report
OCR Confidence: 85%  •  4874.6 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...
EFTA00603608.pdf Legal
OCR Confidence: 85%  •  11119.5 KB
...2, 3, 6, 7, 8, 9, 10, 14, 15, 21, 22, 25, 26, 28, 31, 32, 34, 35. Plaintiffs' objections in this regard are not well-taken. Under Rule 1.280 of the Florida Rules of Civil Procedure, "[p]arties may obtain discovery regarding any matter, not privileged, that is...
EFTA00095591.pdf FBI Report
OCR Confidence: 85%  •  4525.4 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA01257535.PDF Financial
OCR Confidence: 85%  •  15928.6 KB
...Actuary end asanteed - Thin swiss may date skbst stint km prices, 4 aiy, a Micha prat ~imam swity ce structured proclut may be innate a sold and do ent nerCal-74/ ,matem the wan sow may rearm WAN Sous:Latta - ined party alma*: et vatas an& a ~an date and...
EFTA01188129.PDF Financial
OCR Confidence: 85%  •  833.0 KB
...Private Investments may engage in leveraging and other speculative practices that may increase the risk of investment loss, can be highly illiquid, are not required to provide periodic pricing or valuations to investors and may involve °ampler tax structures and delays in distributing important tar information. Typically such investment ideas...
EFTA00040358.pdf FBI Report
OCR Confidence: 85%  •  2529.2 KB
...Epstein was being monitored and what the surveillance cameras may have recorded in or near Mr. Epstein's cell. At the same time, Senator Ben Sasse, a Nebraska Republican on the Senate Judiciary Committee, urged Mr. Barr on Tuesday to rip up an agreement federal prosecutors in Florida had reached...

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: