Search results for 2011

147,410 results for "2011"

Page 5842 of 5897
EFTA01396322.pdf Court Filing
OCR Confidence: 85%  •  20254.7 KB
...Neither the General Partner nor the Investment Manager is authorized or expected to become authorized under the European Union's Directive 2011/61/EU on Alternative Investment Fund Managers (the "AIFM Directive") as of the date of this Memorandum, and the substantive requirements applicable to an authorized "Alternative Investment Fund...
EFTA00018466.pdf Legal
OCR Confidence: 85%  •  2506.9 KB
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new generation of thinkers who dare to envision humanity's next steps." Mr...
EFTA00069926.pdf Legal
OCR Confidence: 85%  •  2439.5 KB
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new generation of thinkers who dare to envision humanity's next steps." Mr...
EFTA01441665.pdf Court Filing
OCR Confidence: 85%  •  20188.2 KB
...Neither the General Partner nor the Investment Manager is authorized or expected to become authorized under the European Union's Directive 2011/61/EU on Alternative Investment Fund Managers (the "AIFM Directive") as of the date of this Memorandum, and the substantive requirements applicable to an authorized "Alternative Investment Fund...
EFTA01395758.pdf Court Filing
OCR Confidence: 85%  •  20164.8 KB
...Neither the General Partner nor the Investment Manager is authorized or expected to become authorized under the European Union's Directive 2011/61/EU on Alternative Investment Fund Managers (the "AIFM Directive") as of the date of this Memorandum, and the substantive requirements applicable to an authorized "Alternative Investment Fund...
EFTA01654565.pdf Flight Log
OCR Confidence: 85%  •  1740.6 KB
...1 Confidential Treatment Requested by JPM-SDNY-00052122 JPMorgan Chase EFTA01654577 OHISLAINE MAXWELL IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply' section of our Funds Availability Policy Statement Effective July 17, 2011, at least the first $200 of your deposits veld be available on the first...
EFTA01440455.pdf Court Filing
OCR Confidence: 85%  •  20155.5 KB
...Neither the General Partner nor the Investment Manager is authorized or expected to become authorized under the European Union's Directive 2011/61/EU on Alternative Investment Fund Managers (the "AIFM Directive") as of the date of this Memorandum, and the substantive requirements applicable to an authorized "Alternative Investment Fund...
EFTA01397800.pdf Court Filing
OCR Confidence: 85%  •  20103.4 KB
...Neither the General Partner nor the Investment Manager is authorized or expected to become authorized under the European Union's Directive 2011/61/EU on Alternative Investment Fund Managers (the "AIFM Directive") as of the date of this Memorandum, and the substantive requirements applicable to an authorized "Alternative Investment Fund...
EFTA00588667.pdf Flight Log
OCR Confidence: 85%  •  1108.5 KB
...Then we have in 2011 my client is 20 interviewed by the FBI about the issues that have happened. 21 Then we have in 2011 Ms. Maxwell starts issuing different 22 statements to the press. She continues that, issues a 23 statement in 2015, which is the statement that we...
EFTA00021442.pdf Legal
OCR Confidence: 85%  •  4643.5 KB
...While Epstein was obviously aware of this case — and that the ultimate objective was (among other things) invalidation of the NPA — he did not move to intervene in the case until September 2, 2011 (DE 93), and even then he sought only "limited" intervention with regard to remedy. In arguing...
EFTA01101357.PDF Deposition
OCR Confidence: 85%  •  6716.5 KB
...University at Buffalo, Mathematics, with distinction, magna cum laude 1994 Employment Empire Valuation Consultants, Rochester, New York Manager, 2011 - Present Senior Valuation Associate, 2008 - 2011 Valuation Associate, 2006 - 2008 Idea Connections Consulting, Inc., Rochester, New York Vice President of Operations, 2002 - 2003 and 2005 - 2006 IKON Office Solutions, Buffalo New...
EFTA00985369.PDF Legal
OCR Confidence: 85%  •  3380.3 KB
...Nonetheless, the Iraq War ended ignominiously in 2011 and the Afghan War seems to be limping to something close to an end in a slow-motion withdrawal this year. In addition, Secretary of Defense Chuck Hagel has just announced the Pentagon's intention to cut its boots-on-the-ground...
EFTA00065602.pdf Legal
OCR Confidence: 85%  •  1636.2 KB
...In 2011/12, together with Lord Justice Scott Baker and Anand Doobay, Mr Perry was appointed by the UK Government to conduct the Home Office's Independent Review of the UK's extradition arrangements. The review formed the basis of changes to the Extradition Act 2003. 3.2. The year...
EFTA00154414.pdf Legal
OCR Confidence: 85%  •  1636.1 KB
...In 2011/12, together with Lord Justice Scott Baker and Anand Doobay, Mr Perry was appointed by the UK Government to conduct the Home Office's Independent Review of the UK's extradition arrangements. The review formed the basis of changes to the Extradition Act 2003. 3.2. The year...
EFTA00837852.PDF Legal
OCR Confidence: 85%  •  1851.2 KB
...reports that 45 percent of people who used heroin between 2011 and 2013 were also addicted to prescription painkillers. People who are dependent on prescription opioids are 40 times more likely to abuse or be dependent on heroin, according to the Inline image 2 Between 1996 and 2011, the number...
EFTA01550162.pdf Financial
OCR Confidence: 85%  •  1991.3 KB
...For the Period 7/1/13 to 7/31/13 Price US Fixed Income KINDRED HEALTHCARE INC 8 1/4% JUN 01 2019 DTD 06/01/2011 494580-AB-9 NR /B3 GSR MORTGAGE LOAN TRUST 2005-5FCL B1 5.7598% 06/25/2035 DTD 05/01/2005 36242D-7X...
EFTA00073546.pdf Legal
OCR Confidence: 85%  •  1637.5 KB
...In 2011/12, together with Lord Justice Scott Baker and Anand Doobay, Mr Perry was appointed by the UK Government to conduct the Home Office's Independent Review of the UK's extradition arrangements. The review formed the basis of changes to the Extradition Act 2003. 3.2. The year...
EFTA01732882.pdf Deposition
OCR Confidence: 85%  •  3647.0 KB
...Since then, the CIA has admitted that the de=ector made up the story, and Powell said in 2011 the information should no= have been used in his presentation. As U.S. forces =ook control during the 2003 Invasion of Iraq, Chalabi returned under their=aegis and was given a...
EFTA00011192.pdf Legal
OCR Confidence: 85%  •  1636.9 KB
...In 2011/12, together with Lord Justice Scott Baker and Anand Doobay, Mr Perry was appointed by the UK Government to conduct the Home Office's Independent Review of the UK's extradition arrangements. The review formed the basis of changes to the Extradition Act 2003. 3.2. The year...
EFTA00935598.PDF Court Filing
OCR Confidence: 85%  •  2274.5 KB
...Despite their insistence on labeling the political uprisings of January 2011 that ousted Mubarak's regime in just 18 days a "revolution," many Egyptians doubt that the election will shift all political power from military to civilian rule. Fifteen months after Egyptians toppled Mubarak's 30-year rule, the euphoria...
EFTA00721040.pdf Flight Log
OCR Confidence: 85%  •  2499.0 KB
...However, the return on investment is dear — as levees helped in the prevention of more than $141 billion in flood damages in 2011. Solid Waste: In 2010, Americans generated 250 million tons of trash. Of that, 85 million tons were recycled or composted. This represents a 34% recycling rate, more...
EFTA01184082.PDF Flight Log
OCR Confidence: 85%  •  1721.5 KB
...Then we have in 2011 my client is 20 interviewed by the FBI about the issues that have happened. 21 22 23 24 25 Then we have in 2011 Ms. Maxwell starts issuing different statements to the press. She continues that, issues a statement in 2015, which is the statement...
EFTA00084191.PDF Court Filing
OCR Confidence: 85%  •  1760.2 KB
...left in early 2011. and that she had been named in a lawsuit filed by received an email from E stein statinid.e was being sued In February 2017, should et attorney and that,it would be best it'they did not communicate. As it turned out, was never served...
EFTA01310255.pdf Financial
OCR Confidence: 85%  •  573.7 KB
...MIN 137 03/22 09A4P WPALMBEACH FL 2 MIN UNUmITED NWKND MIN 70 0/2011:10? WPALMBEACH FL MN UNUMETED NANOLID MIN 138 03/22 09A7P JUPITER FL I MIN UNUmITED NWKND MIN 75 03.2011:10P INCOMING MIN UM. MUTED NWAND MIN 139 03/22 0950P INCOIMAG VAN UNMATED...
EFTA01612898.pdf Photo
OCR Confidence: 85%  •  662.4 KB
...JO Oyola. W Hoffman. and M Luzi. Personal data: The emergence of a new asset class. In An Initiative of the Ilbrld Economic Forum. 2011. ScienceDaily. Big data, for better or worse: 90% of world's data generated over last two years. 2013. Adi Shamir. How to share a secret...

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: