Search results for May 23, 2017

12,980 results for "May 23, 2017"

Page 518 of 520
EFTA00107978.pdf FBI Report
OCR Confidence: 85%  •  97968.3 KB
...Such searches may be initiated on an individual inmate basis, or mass searches may be ordered when contraband is suspected of being in the possession of unknown individuals. Pat Searches: 115.15 Limits to cross-gender viewing and searches. As of August 20, 2015, or August 21, 2017 for a...
EFTA00148318.pdf FBI Report
OCR Confidence: 85%  •  4354.4 KB
From: "Bulletin Intelligence" To: "[email protected]" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 Date: Wed, 26 May 2021 10:27:27 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ATBI News...
EFTA01135281.PDF Financial
OCR Confidence: 85%  •  3891.1 KB
...He died on May 22, 1967. MY PEOPLE The night is beautiful, So the faces of my people, The stars are beautiful, EFTA01135281 So the eyes of my people, Beautiful also is the sun, Beautiful also are the souls of my people. Web site: James Mercer Langston Hughes was born...
EFTA00239188.pdf Financial
OCR Confidence: 85%  •  42233.2 KB
...Future Changes in Tax Law Legislation was passed in the United States at the end of 2017 that has resulted in significant and complicated changes to the Code. Such changes may affect the manner in which the AlphaKeys Fund, the Underlying Fund and the Investors are taxed in the United...
EFTA00161554.pdf FBI Report
OCR Confidence: 85%  •  4344.5 KB
...FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 Date: Wed, 26 May 2021 12:04:18 +0000 Importance: Normal From: Sent: weanesaay, May Lb, LUZ' 5:u4:12 AM Wit:mow wacmc Time (US & Canada) To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday...
EFTA01769065.pdf Flight Log
OCR Confidence: 85%  •  2954.5 KB
...The fourth submarine, known as Tannin, was=first launched in early May and its delivery is set for early 2013. Submar=ne number five will follow in 2014 and number six by 2017. These latest submar=nes are especially important for Israel, because they come equipped with a=technological revolution...
EFTA00074599.pdf Legal
OCR Confidence: 85%  •  8231.0 KB
...in some WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works. 23 EFTA00074621 In re Wild, 994 F.3d 1244 (2021) 28 Fla. L. Weekly Fed. C 2701 instances, the accused may have already pled guilty by the time the crime victim files his motion, and thus...
EFTA00292433.pdf Legal
OCR Confidence: 85%  •  4453.6 KB
...The Privacy Notice, which is annexed to the Subscription Agreement and also available on request, sets out how the Fund may collect, use and share information and describes: the types of information the Fund may collect; how the Fund may use the information it collects; how the Fund may share...
EFTA00149966.pdf FBI Report
OCR Confidence: 85%  •  4516.4 KB
...during the city's massive demonstrations." The Post adds, "Less than a week later, 23-year-old Rivera was arrested along with five other people, including a teenager, for allegedly vandalizing state police vehicles on May 30. After investigators set out to find the people who had set fire to...
EFTA01657983.pdf FBI Report
OCR Confidence: 85%  •  4537.5 KB
...during the city's massive demonstrations." The Post adds, "Less than a week later, 23-year-old Rivera was arrested along with five other people, including a teenager, for allegedly vandalizing state police vehicles on May 30. After investigators set out to find the people who had set fire to...
EFTA00022855.pdf Flight Log
OCR Confidence: 85%  •  7805.7 KB
...760750 DOES THIS DAY OF May , 2021 HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: OMB Control No. 2120-0042 Exp. 04/30/2017 Do Not Write In This Block FOR FM USE ONLY PURCHASER NAME AND ADDRESS (IF INDIVIDUAL(S...
EFTA00314299.pdf Court Filing
OCR Confidence: 85%  •  3011.0 KB
...If appointed, each Independent Client Representative may be paid by the Partnership and may be indemnified by the Partnership for 15024951_8 6 EFTA00314305 claims arising out of activity in such capacity. The General Partner may appoint one or more Limited Partners who are unaffiliated with the General Partner, the...
EFTA00137440.pdf Legal
OCR Confidence: 85%  •  4965.4 KB
...Iran's Supreme Leader May Have Transferred Power To Son. Criminal Investigations • Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns. • Marijuana Subpoena May Have Been Linked To Missouri FBI Probe. • FBI, BIA Probing Discovery Of Body On Montana Reservation. • FBI Joins Search For Missing Florida Teacher. • Ohio Firefighter Arrested...
EFTA01108547.PDF Court Filing
OCR Confidence: 85%  •  7640.8 KB
...Exemptive relief from the prohibited transaction rules under Section 406 of ERISA and Section 4975 of the Code may be available for direct or indirect prohibited transactions resulting from the purchase, holding or disposition of our Units. Those exemptions include Prohibited Ttansaction Class Exemption ("PTCE") 96-23 (for certain transactions...
EFTA00609489.pdf Court Filing
OCR Confidence: 85%  •  7518.2 KB
...THE FUND HAS NOT BEEN APPROVED BY THE SWISS FINANCIAL MARKET SUPERVISORY AUTHORITY (FINMA) AS A FOREIGN COLLECTIVE INVESTMENT SCHEME PURSUANT TO ARTICLE 120 OF THE SWISS COLLECTIVE INVESTMENT SCHEMES ACT OF JUNE 23, 2006 (CISA). CONSEQUENTLY, INTERESTS IN THE FUND MAY NOT BE DISTRIBUTED IN OR FROM SWITZERLAND TO...
EFTA01732882.pdf Deposition
OCR Confidence: 85%  •  3647.0 KB
...The stale for=ulas of 50-year-old movement conservatism may not prevent a Republican fro= winning the White House. But even if Republicans control all three =ranches of government in 2017, they cannot govern on the basis of inherite= conservative ideology. =/span> Even if Republicans achieve = supermajority at all...
EFTA00808277.PDF Court Filing
OCR Confidence: 85%  •  5575.3 KB
...The General Partner may waive, in whole or in part, the requirement of payment with respect to any due and unpaid capital contributions by a Defaulting Limited Partner pursuant to this Agreement and reduce such Defaulting Limited Partner's Capital Commitment accordingly. (ii) The General Partner may extend the time...
EFTA00586852.pdf Legal
OCR Confidence: 85%  •  5487.5 KB
...Such companies may have a history of operating losses and may not be able to operate profitably or sustain positive cash flow in future periods. Portfolio companies may need substantial additional capital to support growth or to achieve or maintain a competitive position. Such capital may not be available on...
EFTA00149640.pdf FBI Report
OCR Confidence: 85%  •  3729.6 KB
...The AP (8/24) reports, "Police in Portland used tear gas early Monday to scatter demonstrators who marched on a precinct station in another night of violence - hurling rocks, bottles, commercial-grade fireworks at officers and setting fires in the streets." Police arrested 23 people. The AP adds that "the...
EFTA01658425.pdf FBI Report
OCR Confidence: 85%  •  3731.0 KB
...The AP (8/24) reports, "Police in Portland used tear gas early Monday to scatter demonstrators who marched on a precinct station in another night of violence - hurling rocks, bottles, commercial-grade fireworks at officers and setting fires in the streets." Police arrested 23 people. The AP adds that "the...
EFTA00088888.PDF Court Filing
OCR Confidence: 85%  •  4611.8 KB
...Therefore, children who disclose more promptly may be overrepresented in legal samples. In Sweden, Priebe and Svedin (2008) conducted a national survey of 4339 adolescents, of whom 1962 reported some form of sexual abuse (65% of girls and 23% of boys). Details of the time lapse in disclosing were not...
EFTA01297595.pdf Court Filing
OCR Confidence: 85%  •  5646.7 KB
...This Agreement may be executed in several counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same instrument, In addition, this Agreement may contain more than one counterpart of the signature pages and this Agreement may be executed by the affixing...
EFTA00618203.PDF Court Filing
OCR Confidence: 85%  •  5336.8 KB
...The current main rate of United Kingdom corporation tax is 20%; this is due to reduce to 19% as of April 1, 2017, and 17% as of April I, 2020. Currently, no United Kingdom withholding tax applies to dividends paid by such subsidiaries. United Kingdom withholding tax may apply to...
EFTA00074744.pdf Flight Log
OCR Confidence: 85%  •  11966.1 KB
...Thus, for example, children who were sexually abused by Epstein may mistakenly believe that they consented to his assault, and may not recognize their eligibility for compensation. See. 14 V.I.C. §§ 133-137; 14 V.I.C. § 600 et seq.; 14 V.I.C. §§ 505-507; 14 V.I...
EFTA00808339.PDF FBI Report
OCR Confidence: 85%  •  4968.7 KB
...2.5.1.3 Escrow Agent may act or refrain from acting in respect of any matter referred to herein in full reliance upon and with the advice of counsel which may be Sprtion 2 5 subjprt to escrow agent review 8 513950-2-W EFTA00808346 selected by it (ineluding...

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: