Search results for May 22, 2017

13,218 results for "May 22, 2017"

Page 518 of 529
EFTA00136313.pdf FBI Report
OCR Confidence: 85%  •  6818.1 KB
...The other soldiers told authorities that he disappeared on May 22." According to the Observer, "Part of Roman-Martinez's body washed up on the beach a week later. A coroner has ruled his death a homicide, according to his family. The statement released by the 82nd said division officials...
EFTA01655264.pdf FBI Report
OCR Confidence: 85%  •  1513.3 KB
...The article added that it was reported in October 2017 Le's body was found in a wooded part of Cabarrus County. She was shot in the head according to the FBI. The FBI said in 2017 Castillo owed Le about $1,000. Text messages between him and Le revealed...
EFTA00623392.pdf Legal
OCR Confidence: 85%  •  20824.2 KB
...and as a result, liquidity may be reduced and price volatility may be higher. The legal and regulatory environment may also be different. particularly with respect to bankruptcy and reorganization. Financial accounting standards and practices may differ, and there may be less publicly available information in respect of such companies...
EFTA01084848.PDF Flight Log
OCR Confidence: 85%  •  5577.0 KB
...3" • Honeywell KTA870 TAS System • Bose Headsets Engines Two Allison 250-C408 engines The otter for safe of this aircraft is sullect to contract and the aircraft may at any time be vothdrmyn from the mother without prior notice Specification is subject to verification by the purchaser For further information...
EFTA00148491.PDF Flight Log
OCR Confidence: 85%  •  5454.7 KB
...Upon returning to Texas, Hunter made several posts about the event and on May 30, Hunter reportedly sent a message to another individual stating, 'I set fire to that precinct with the black community,' followed by 'Minneapolis third precinct,' according to the legal documents. On May 31, Hunter sent a...
EFTA01220230.PDF Financial
OCR Confidence: 85%  •  2268.4 KB
...09/29 02:53a Data Transfer 22,678101 SDDIR1 0.00 02:49a Data Transfer 2,585101 SDDIR1 0.00 08:53a Data Transfer 22,4701$ SDDIR1 0.00 07:31a Data Transfer 39,054101 SDDIR1 0.00 01:04p Data Transfer 6,898K8 SDDIR1 0.00 08:37a Data...
EFTA01113123.PDF Deposition
OCR Confidence: 85%  •  11114.4 KB
...was organized on May 22.2006 in anticipation of the combination of the businesses of NYSE Group. Inc.. a Delaware corporation. and Euronext N.V., a company organized under the laws of the Netherlands. The combination was consummated on April 4. 2007. NYSE Group. Inc. was formed in connection with...
EFTA01658979.pdf Flight Log
OCR Confidence: 85%  •  5470.9 KB
...Upon returning to Texas, Hunter made several posts about the event and on May 30, Hunter reportedly sent a message to another individual stating, 'I set fire to that precinct with the black community,' followed by 'Minneapolis third precinct,' according to the legal documents. On May 31, Hunter sent a...
EFTA01220172.PDF Financial
OCR Confidence: 85%  •  2703.3 KB
...S0.00 New Charges $268.91 Amount to be Debited 5268.91 AutoPay will Debit Your Credit Card by OCt 04, 2017 Service 8 Wireless $114.29 $54.22 $100.40 Page Total 3 5 21 S268.91 Total New Charges 5268.91 Manage Your Account: Online: att.com/myatt...
EFTA00810400.PDF Court Filing
OCR Confidence: 85%  •  5610.8 KB
...As a result of Valar's portfolio construction principles (small funds with high concentration and significant follow-on in the best performing companies), any single portfolio company may return a fund multiple times. For example, in Fund 1, Transfenvise (which received 22% of the fund's capital commitments), currently accounts...
EFTA00078263.pdf Flight Log
OCR Confidence: 85%  •  1708.9 KB
...The motion references an alleged text exchange in February 2017 between Jamal James, a former executive with Nike EYB, Carlton Debase, director of the EYB program, and Nike's former recruiting coordinator John Stovall. James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may...
EFTA00150106.PDF FBI Report
OCR Confidence: 85%  •  5744.5 KB
...Border Wall Is A Folly Marked By "Incompetence" And "Corruption." • Administration, Senate GOP May Prod Schools To Reopen With Incentives Or Conditions To Aid. • DeVos Sued By 23 AGs Over Changes To Student Loan Forgiveness Program. • Trump Touts Goya From Oval Office In Social Media Posts. • Niece Acknowledges She "Can...
EFTA00610146.pdf Court Filing
OCR Confidence: 85%  •  3542.2 KB
SLY-SWIM-DRAFT 74344SeIler Draft 8.2-17 SUBJECT TO CHANGE CONFIDENTIAL COMPARISON4- AUL.T-RSVISIONS)-vs-SLYSIUM-VSRSIOW &AIRCRAFT PURCHASE AGREEMENT This Aircraft Purchase Agreement ("Agreement") made and entered into this [___) day of August, 2017, by and between Swiflite Aircraft Corporation, a New Jersey corporation (hereinafter referred to as...
EFTA01307184.pdf Financial
OCR Confidence: 85%  •  13732.0 KB
...25th floor will be movirg to the 26th floor on May I Ftth Our Branch phone numbers and your account numbers will remain the same Tracking the value of your account Sources of your account growth during 2016 V ake of your ,wcount 1 Thousands atsiz end 2017 141.94632...
EFTA00074903.pdf FBI Report
OCR Confidence: 85%  •  2441.6 KB
...Moreover, neither plaintiff nor the Miami Herald sought to unseal any records in the district court for nearly a year after the underlying case was settled, dismissed, and closed in May 2017. In that context, keeping the deposition material sealed a little longer, until this appeal is decided, will not...
EFTA00073493.PDF FBI Report
OCR Confidence: 85%  •  5187.2 KB
...C 1020 22 One might reasonably ask why petitioner here didn't proceed under the VRRA, some of whose provisions (unlike, we conclude, the CVRA's) clearly apply before the initiation of criminal proceedings—and which, therefore, the government here may well have violated. The answer, in short, is that...
EFTA00262705.pdf Court Filing
OCR Confidence: 85%  •  16703.8 KB
...If Vwe do not provide the requested Personal Information, Uwe acknowledge that you may be unable to assist in arranging finance or providing other services. You may disclose Personal Information about me/us to the following types of entities, some of which may be located overseas (including in USA, Canada...
EFTA00803405.PDF
OCR Confidence: 85%  •  2796.9 KB
...Honeycomb and the relevant parties and may differ from the terms of an investment in the Funds, including with respect to fees, liquidity, information rights, and other terms. As referenced above, Honeycomb managed two separate co-investment vehicles as of December 31, 2017 in addition to the Funds. The co...
EFTA01220104.PDF Financial
OCR Confidence: 85%  •  3092.1 KB
AT&T SOUTHERN TRUST COMPANY INC ST THOMAS, VI 00802-1348 Wireless Statement Previous Balance $424.62 Payment - 08/04 - Thank You! $424.62CR Adjustments $0.00 Balance $0.00 New Charges $214.19 Amount to be Debited 5214.19 AutoPay will Debit Your Credit Card by Sep 04, 2017...
EFTA01290231.pdf Financial
OCR Confidence: 85%  •  12334.0 KB
...date September 6 2017. for equities, corporate and municipal bonds, and unit investment trusts. Moving from a T+3 to ail-2 settlement cycle will provide faster access to sale proceeds, but it also means that funds wil be due on purchase transactions earlier. This may be a good time...
EFTA00787990.PDF Court Filing
OCR Confidence: 85%  •  3601.6 KB
SLY-SWIM-DRAFT 74344SeIler Draft 8.2-17 SUBJECT TO CHANGE CONFIDENTIAL COMPARISON4- AUL.T-RSVISIONS)-vs-SLYSIUM-VSRSIOW &AIRCRAFT PURCHASE AGREEMENT This Aircraft Purchase Agreement ("Agreement") made and entered into this [___) day of August, 2017, by and between Swiflite Aircraft Corporation, a New Jersey corporation (hereinafter referred to as...
EFTA00025443.pdf Court Filing
OCR Confidence: 85%  •  1614.1 KB
...While there is evidence that younger children especially may not transmit the virus as easily, claiming that children may stop the spread of the disease shows a stunning lack of due diligence, writes Post fact checker Glenn Kessler. • A new poll shows 6o percent of parents with school-age children...
EFTA01085356.PDF Legal
OCR Confidence: 85%  •  20836.4 KB
...and as a result, liquidity may be reduced and price volatility may be higher. The legal and regulatory environment may also be different. particularly with respect to bankruptcy and reorganization. Financial accounting standards and practices may differ, and there may be less publicly available information in respect of such companies...
EFTA00104216.pdf Flight Log
OCR Confidence: 85%  •  5616.5 KB
...It was incorporated on November 22, 2011. 20. 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...
EFTA00086802.pdf Flight Log
OCR Confidence: 85%  •  5637.8 KB
...It was incorporated on November 22, 2011. 20. 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...

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: