Search results for May 22, 2017

13,218 results for "May 22, 2017"

Page 515 of 529
EFTA00064699.pdf Flight Log
OCR Confidence: 85%  •  1984.6 KB
...AR) Bloomberg: "Barr Says Probe Trump Sought of FBI May Yield Results in Summer,"Chris Strohm, July 09, 2020, 4:38 PM A criminal investigation into whether FBI officials acted improperly while probing Donald Trump's 2016 presidential campaign and his associates may produce some results by the end of...
EFTA01306782.pdf Financial
OCR Confidence: 85%  •  12270.1 KB
...Tracking the value of your account 7,23112 5.230.2 32382 Dec ION Dec 2015 1,2437 1,244.5 • 1.2448 • Dec kite Dec 2017 Ala 2018 May 2018 Sources of your account growth during 2018 Vake of your zcount arse*: and 2017 Your IntStrrellt MUM: Olvilend rd...
EFTA01332772.pdf Flight Log
OCR Confidence: 85%  •  4507.0 KB
...760750 DOES THIS r)th DAY OF May . 2021 HEREBY SELL, GRANT, TRANSFER AND DEL VER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: OMB Control No. 2120-0042 bp. 0/130/2017 Do Not WIN In This Wadi FOR FM USE ONLY NAME AND ADDRESS (IF...
EFTA00264940.PDF Legal
OCR Confidence: 85%  •  13337.6 KB
...AU RIN 5.022/22, 1:31 PM Jeffrey Epstein- Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward.59-0 A similar $50-million suit was filed in March 2008, by...
EFTA00148081.pdf Flight Log
OCR Confidence: 85%  •  4567.5 KB
...seek to address domestic radicalization. "These are common-sense measures that may very likely make a difference in addressing one of the nation's most serious security threats," and which the executive branch wasn't dong "between 2017 and 2020." Fox News (1/26, Singman, 23.99M) reports that when...
EFTA01688359.pdf FBI Report
OCR Confidence: 85%  •  6441.1 KB
...31 (u//rOuO) INTERVIEW OF 30 (U//FOLIO) INTERVIEW OF 29 (U//FOUO) INTERVIEW OF a (U//FOUO) INTERVIEW OF 27 (U//FOLIO) INTERVIEW OF 26 (U//FOUO) INTERVIEW OF 25 (U//FOUO) LEAD COVERED FOR CAPTIONED INVESTIGATION; GRANDJURY 24 (U//FOLIO) INTERVIEW OF 23 (U//FOUO) INTERVIEW OF 22...
EFTA01100963.PDF Deposition
OCR Confidence: 85%  •  2915.5 KB
...J.A., 22 So.3d 855, 856 (Fla. 5th Dist. Ct. lApp. 2009) (Griffin, J., concurring specially). Thus, "a person may not seek affirmative relielf in a civil action and then invoke the fifth amendment to avoid giving discovery, using the fifth amendment as both a 'sword and a shield...
EFTA01100939.PDF Deposition
OCR Confidence: 85%  •  2914.1 KB
...J.A., 22 So.3d 855, 856 (Fla. 5th Dist. Ct. lApp. 2009) (Griffin, J., concurring specially). Thus, "a person may not seek affirmative relielf in a civil action and then invoke the fifth amendment to avoid giving discovery, using the fifth amendment as both a 'sword and a shield...
EFTA00265337.PDF FBI Report
OCR Confidence: 85%  •  15074.5 KB
...You may wish to approach your email (and any other relevant) service provider about the situation. You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in...
EFTA00162812.pdf Deposition
OCR Confidence: 85%  •  12178.5 KB
...The Defendant INTERNATIONAL CHILDREN'S RIGHTS ADVOCATES SOCIETY, INC., hereinafter, ICRAS, is a corporation licensed to operate in the State of Georgia, and may be served through its registered agent, Sarah Dirksen, at her address, 1595 CHATTAHOOCHEE RUN DRIVE, SUWANEE, GWINNETT COUNTY, GA, 30024. 2. The Defendant VALERIE DIRKSEN, INDIVIDUALLY...
EFTA00144401.pdf Flight Log
OCR Confidence: 85%  •  5515.2 KB
...The rule may sometimes be useful in determining the order of priority when in a life-threatening situation, and is a generalization (or rule of thumb), not scientifically accurate?' Additional generalizations may be presented with the rule, though they are not considered part of the "Rule of threes" and are...
EFTA00173481.PDF FBI Report
OCR Confidence: 85%  •  4110.7 KB
...It may have been in 2016 or 2017 and possibly happened because we did not have hard drives. I believe we were initially getting some hard drives from DExT after completing the certification course. DExT slowly went to no longer providing hard drives to new DExT certified Agents at all...
EFTA00088888.PDF Court Filing
OCR Confidence: 85%  •  4611.8 KB
...These sam- ples may not be representative of the overall population of CSA victims, since they may have had more negative disclosure EFTA00088908 280 TRAUMA, VIOLENCE, & ABUSE 20(2) experiences, consequently more readily identifying barriers. On the other hand, these findings may speak to the actual imbalance between facilitating factors...
EFTA02635780.pdf
OCR Confidence: 85%  •  1653.4 KB
...Saturday, March 16, 2019 2:22 AM To: [email protected] Subject: Are Jimmy Page and Robert Plant nice people? Answer: I actually met Jimmy Page back in 2004 outside his house in Kensi=gton...
EFTA00136746.pdf FBI Report
OCR Confidence: 85%  •  5920.1 KB
...Tonight, more than 206,000 American lives have been lost." ABC's Eva Pilgrim added, "A new CDC study found a 55% increase in cases among 18 to 22-year-olds last month.... And new projections show that risk may be increasing in the northern part of the country as...
EFTA00265303.PDF Legal
OCR Confidence: 85%  •  8898.5 KB
...lgty 7:1:-LL-E.-eae ne-n•JITY Your situation sounds like it may be digital surveillance4hich is not an area we generally handle or have experience in. You may wish to approach your email (and any other relevant) service provider about the situation. You may also wish engage...
EFTA01269100.pdf Court Filing
OCR Confidence: 85%  •  4898.6 KB
...The Manager shall not be tapired to manage the Company as such Manager's sole and exclusive function and such manager (and any Manager or Member) may have other business interests and may engage in other activities in addition to those relating to the Company. (H) Hank Amaral. The Manager...
EFTA02374559.pdf Email
OCR Confidence: 85%  •  1675.7 KB
...Thursday, March 23, 2017 8:25 AM To: [email protected] Subject: How do you make scrambled eggs without milk? - Quora Answer: The best=scrambled eggs I'd ever had were at a bed-and-breakfast. Thew=;.. chttps://www.quora.com/qemailitr=ckclick?uid=aCOKOCLsX1Z&aoid&request id=806733948131596862&am...
EFTA00144485.pdf Flight Log
OCR Confidence: 85%  •  5637.3 KB
...The rule may sometimes be useful in determining the order of priority when in a life-threatening situation, and is a generalization (or rule of thumb), not scientifically accurate?' Additional generalizations may be presented with the rule, though they are not considered part of the "Rule of threes" and are...
EFTA00150469.pdf Flight Log
OCR Confidence: 85%  •  4977.8 KB
...Prosecutors said that seven people have been charged in connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged actions in protests during the night of July 22-23." The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA01276055.pdf Deposition
OCR Confidence: 85%  •  26737.8 KB
...Achuly Oexnpton An t IS) Bill payments May 3 Withdrawal ACH WITHDRAWAL UNITEDHEALTHONE -556.98 May 3 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -11,300.68 May 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -40.22 May 9 Withdrawal ACM WITHDRAWAL AMEX (Payment -3355.81 May 24 Withdrawal ACH WITHDRAWAL Saks Retail -345...
EFTA01658158.pdf Flight Log
OCR Confidence: 85%  •  4993.2 KB
...Prosecutors said that seven people have been charged in connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged actions in protests during the night of July 22-23." The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00094360.PDF FBI Report
OCR Confidence: 85%  •  2529.9 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...
EFTA01267425.pdf Deposition
OCR Confidence: 85%  •  14070.4 KB
...a A.Per2 ,S) 5546/..g /22? Today: 3. 3. Total: 5y - a .7 /aa? St/ b if .7 jczen Test Signal Place Bearing Error VOT Test Facility Captain: EWR 110.0 Co-Pilot: LGA 109.0 Signature: PBI 109.0 Notes: Send all Correspondence to: Attn: Larry Visoski/Plan...
EFTA01597249.pdf Deposition
OCR Confidence: 85%  •  7644.0 KB
...SCOTT STACKMANLYLECASRIEL 0se Activity betcopbon Amount (S) Apr 30 Balance forward 518.78 May 22 Deposit UBS BANK USA BUSINESS ACCOUNT 7.65 May 29 Closing UBS Bank USA Business Account $2649 AP260001000367IS2 P260000233980000) 0520 000000000 Y123656550 OCCOSlY_GM_00009EPIRJR 6 of 6 End of statement for account number YI...

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: