Search results for 2014

143,349 results for "2014"

Page 5715 of 5734
EFTA01119348.PDF
OCR Confidence: 85%  •  1833.7 KB
...Aircraft Sale and Purchase Agreement BRI MSN 29273/ YG006 SCHEDULE I — Page 2 LONDON/#21515.3 EFTA01119369 SCHEDULE 2 DELIVERY CONDITION REQUIREMENTS The Aircraft shall, within the tolerances allowed by the Manufacturers' maintenance and operating manuals, at Delivery: (a) have completed a CI check in October 2014 and be current...
EFTA00706371.PDF Email
OCR Confidence: 85%  •  2596.9 KB
...Syria now has until the end of June 2014 to comply with the total cataloging and neutralization of its chemical stocks, now set to be burnt up at sea—assuming they can be safely transported out of an active war zone. (That's not only questionable but the conditions for...
EFTA00113165.pdf Court Filing
OCR Confidence: 85%  •  2085.0 KB
...2013 to 2014. 2 MR. : Okay. Where did you go? 3 MS. : I went to Madison, Wisconsin 4 to work at the Dane County Medical Examiner's 5 Officer. 6 MR. : That's a big jump from New 7 York City to Madison. 8 MS. : Oh, you aren't kidding...
EFTA00790124.PDF FBI Report
OCR Confidence: 85%  •  1568.7 KB
...b3; b6; b7C; Page 2010 - b3; b6; b7C; Page 2011 b3; b6; b7C; Page 2012 b3; b6; b7C; Page 2013 - b3; b6; b7C; Page 2014 - b3; b6; b7C; Page 2015 - b3; b6; b7C; Page 2016 - b3; b6; b7C; Page 2017 - b3; b6; b7C; Page 2018 b3; b6; b7C; Page 2019...
EFTA00113109.pdf Court Filing
OCR Confidence: 85%  •  2101.6 KB
...2013 to 2014. 2 MR. : Okay. Where did you go? 3 MS. : I went to Madison, Wisconsin 4 to work at the Dane County Medical Examiner's 5 Officer. 6 MR. : That's a big jump from New 7 York City to Madison. 8 MS. : Oh, you aren't kidding...
EFTA00094540.pdf Legal
OCR Confidence: 85%  •  1782.9 KB
...Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People...
EFTA00104913.pdf Legal
OCR Confidence: 85%  •  1782.4 KB
...Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People...
EFTA01436214.pdf Financial
OCR Confidence: 85%  •  2634.4 KB
...Opening Date (intended/actual) 12/13/2013 1/24/2014 10/18/2013 gq No gq Existing PWM Relationship New York Status : 6. A roved Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): EFTA01436215 One sheet must be established for each account to be opened...
EFTA00610146.pdf Court Filing
OCR Confidence: 85%  •  3542.2 KB
...Aircraft Documents") and all loose equipment related to the Aircraft more particularly described at Exhibit "A" attached hereto (the "Loose Eauioment")): YEAR, MAKE & MODEL: 2014 Gulfstream Aerospace Corp. GVI (G650) REGISTRATION NUMBER: AIRCRAFT SERIAL NUMBER: MAKE & MODEL OF ENGINES: Two (2) Rolls-Royce Deutschland Ltd. & Co KG, Model: BR700-725A1...
EFTA01282195.pdf Financial
OCR Confidence: 85%  •  1510.6 KB
...Let an existing and new accounts involved in the relationship Legal Entity Accounts) Account Name / Number Opening Date (Intendediactuat) 1 O Jeffrey Epstein - 3/8/2016 2 • Jeffrey Epstein - 9/23/2013 3 • Jeffrey Epstein - 4/10/2014 E i Southern Trust Company Inc - 8/26/2013 5 9 Southern...
EFTA02672661.pdf
OCR Confidence: 85%  •  3354.4 KB
...An estimated winter 2014 release is the desired release date for the group's new project. Splinter groups EFTA_R1_01946415 EFTA02672673 Ruffin, Kendrick & Edwards The most well known splinter was "Ruffin, Kendrick(s) & Edwards: Former Leads of the Temptations", which featured the three former Temptations and three other members...
EFTA01119375.PDF Financial
OCR Confidence: 85%  •  1848.4 KB
...Aircraft Sale and Purchase Agreement BRI MSN 29273/ YG006 SCHEDULE I — Page 2 LONDON/#21515.4 EFTA01119396 SCHEDULE 2 DELIVERY CONDITION REQUIREMENTS The Aircraft shall, within the tolerances allowed by the Manufacturers' maintenance and operating manuals, at Delivery: (a) have completed a Cl check in October 2014 and be current...
EFTA00972618.PDF Flight Log
OCR Confidence: 85%  •  2767.7 KB
...participation in combat operations in Afghanistan by 2014, the war continues and the outcome remains indeterminate. Still, it is possible to answer the question by examining the major principles of COIN and analyzing how these fared on the ground. The COIN-surge plan for Afghanistan rested on three crucial assumptions...
EFTA01158281.PDF
OCR Confidence: 85%  •  1742.6 KB
...These debentures mature on July 16, 2014, and can be converted into 13,178,333 common shares, representing a conversion price of $0.30 per share. 11. IFRS CHANGEOVER PLAN As described in the last annual MD&A, the Company has established a changeover plan to adopt IFRS by 2011...
EFTA00800267.PDF
OCR Confidence: 85%  •  10484.8 KB
...the reform package put fonvard in 2014 was widely perceived asdisappointing,- the plan tostick with an unrepresentative nominating committee deciding who could enter therace was unpalatable. TheStateCouncits whitepaper on thegovemance of /long Kong.intended to set things straight. only stirred things up and led to the Occupy Centnd pnrests.'the...
EFTA00098507.pdf FBI Report
OCR Confidence: 85%  •  15607.1 KB
...Mpstein Email Addresses flesh email Status Confirm Status Date Added Eat columblagentalItyalvao.com Active Not Confirmed 06/27/2014 Esta jeeprojectOyahoo.corn Active Not Confirmed 10/11/2008 LEI jeievacationIOme.corn Active Not Confirmed 01/18/2011 Edit jetvacationeagrnall.corn Active Confirmed 10/12/7008 Edit Mrfreyojeffreyettein.org Active Confirmed...
EFTA00787990.PDF Court Filing
OCR Confidence: 85%  •  3601.6 KB
...Aircraft Documents") and all loose equipment related to the Aircraft more particularly described at Exhibit "A' attached hereto (the "Loose Eauioment")): YEAR, MAKE & MODEL: 2014 Gulfstream Aerospace Corp. GVI (G650) REGISTRATION NUMBER: N650XY AIRCRAFT SERIAL NUMBER: 6071 MAKE & MODEL OF ENGINES: Two (2) Rolls-Royce Deutschland Ltd. & Co KG, Model...
EFTA02715081.pdf
OCR Confidence: 85%  •  13462.1 KB
...Sunday, April 27, 2014 5:06 PM To: [email protected] Subject: Fwd: CV + foton MB_80B0522352EEE8_2C3C_SB56E_webmail-d292.sysops.aol.com Content-Transfer-Encoding: QUOTED-PRINTABLE Content-Type: TEXT/PLAIN; charset=utf-8 Here is my girl, sweet sparkling Hanna=E2=80=A6! I am sure she...
EFTA01437758.pdf Deposition
OCR Confidence: 85%  •  7102.9 KB
...Deutsche Bank, Bloomberg Finance LP 0.0 2.0 4.0 6.0 8.0 2008 2009 2010 2011 2012 2013 2014 2015 2016E 2017E 2018E Unemployment rate Compensation per empl. Source: Deutsche Bank, Bloomberg Finance LP Deutsche Bank Securities Inc. Page 7 EFTA01437780 18 October 2016 REITs US REIT...
EFTA00307993.PDF Court Filing
OCR Confidence: 85%  •  1746.2 KB
...Vieri Failli quip Charite Universitatsmedizin Berlin 20 PUBLICATIONS 700 CITATIONS SEE PROFILE Jan M Schwab The Ohio State University 122 PUBLICATIONS 4,612 CITATIONS SEE PROFILE All content following this page was uploaded by Jan M Schwab on 28 February 2014. The user has requested enhancement of the downloaded file...
EFTA00149721.pdf Flight Log
OCR Confidence: 85%  •  3962.1 KB
...2012 and 2014," when "the last two major conflagrations between Israel and Hamas militants" took place. Biden aides "knew they couldn't stop Israel from retaliating when Hamas began firing rockets at Israeli cities on May 10. They decided instead to try to make sure the fighting was as short...
EFTA01655511.pdf FBI Report
OCR Confidence: 85%  •  1823.4 KB
...According to the article, in 2014, the FBI seized over 5,000 artifacts and 2,000 human bones from Miller's home in Rush County, Indiana, with the remains being stored in moldy and disrespectful conditions. The article noted that Carpenter's book reveals the details of the case and...
EFTA00162121.PDF Flight Log
OCR Confidence: 85%  •  17420.6 KB
...The reporting requirement ensures that the government is able to monitor and act FFIEC Bank Secrecy AcUAnti-Money Laundering Examination Manual, Suspicious Activity Reporting at 1 (2014) https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement s/04.pdf. 2 Id. at 2. 5 EFTA00162256 C eas 22-ZAc-1,021394...
EFTA01307184.pdf Financial
OCR Confidence: 85%  •  13732.0 KB
...get your free credit ropct annually from www.annuakreditreporeccen Value of your account 545473.53 $41441.47 Tracking the value of your account Thousands 716 439 41.9 457 al 4 1.9 Dec 2014 Dec 2015 Dec 2016 Dec 2017 Feb iole my :vs Sources of your account growth...
EFTA01119402.PDF Financial
OCR Confidence: 85%  •  1876.4 KB
...Aircraft Sale and Purchase Agreement BRI MSN 29273/ YG006 SCHEDULE I — Page 2 LONDON/#21515.6 EFTA01119423 SCHEDULE 2 DELIVERY CONDITION REQUIREMENTS The Aircraft shall, within the tolerances allowed by the Manufacturers' maintenance and operating manuals, at Delivery: (a) have completed a CI check in October 2014 and be current...

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: