Search results for 2011

147,410 results for "2011"

Page 5891 of 5897
EFTA00115159.pdf
OCR Confidence: 85%  •  5619.8 KB
...March of 2011. 10 MR. : And what was your position at 11 that point? 12 MS. : Correctional Officer. 13 MR. : What is your composition? 14 MS. : Correctional Systems Officer. 15 MR. : And what's your regular 16 schedule right now? 17 MS. : 12:00 to 8:00 Monday through 18...
EFTA00114850.pdf
OCR Confidence: 85%  •  5656.9 KB
...March of 2011. : And what was your position at : Correctional Officer. MR. : What is your current positionempes4t-ieft? MS. : Correctional Systems Officer. MR. : And what's your regular schedule right now? MS. : 12:00 to 8:00 Monday through Friday. MR. : Do you -. MR. : What does your position entail? What...
EFTA00788219.PDF Legal
OCR Confidence: 85%  •  6122.7 KB
...That's in Florida Rule of Civil Procedure 1.280(b)(4), and in Genovese versus Provident Life 74 So.3d 1064 Florida Supreme Court 2011. It's also established, Judge, under the law, that a plaintiff cannot assert work-product privilege to avoid answering questions regarding his own allegations...
EFTA00136558.pdf FBI Report
OCR Confidence: 85%  •  5520.7 KB
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume released "by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen Hamilton and Cosolutions on Russia and cybersecurity." US Officials Say China Poses Unprecedented Security Risk To US. Current and former US officials told Newsweek...
EFTA00116523.pdf
OCR Confidence: 85%  •  5963.7 KB
...I came to MCC January 31st, 5 2011. 6 MR. : And have you been here 7 since? 8 MS. : Yes. 9 MR. : Okay. And have you been 10 in the SIS Shop since then? 11 MS. : No. 12 MR. : Okay. 13 MS. : I went into the SIS Shop in 14...
EFTA00116694.pdf
OCR Confidence: 85%  •  5954.0 KB
...I came to MCC January 31st, 5 2011. 6 MR. : And have you been here 7 since? 8 MS. : Yes. 9 MR. : Okay. And have you been 10 in the SIS Shop since then? 11 MS. : No. 12 MR. : Okay. 13 MS. : I went into the SIS Shop in 14...
EFTA00125657.pdf
OCR Confidence: 85%  •  5952.9 KB
...I came to MCC January 31st, 5 2011. 6 MR. : And have you been here 7 since? 8 MS. : Yes. 9 MR. : Okay. And have you been 10 in the SIS Shop since then? 11 MS. : No. 12 MR. : Okay. 13 MS. : I went into the SIS Shop in 14...
EFTA00126954.pdf
OCR Confidence: 85%  •  5977.2 KB
...I came to MCC January 31st, 5 2011. 6 MR. : And have you been here 7 since? 8 MS. : Yes. 9 MR. : Okay. And have you been 10 in the SIS Shop since then? 11 MS. : No. 12 MR. : Okay. 13 MS. : I went into the SIS Shop in 14...
EFTA01690614.pdf Financial
OCR Confidence: 85%  •  5949.1 KB
...09/09 12 OIPM MI 170 09/01 12144PM IC 971 09/09 MI 972 01/09 01:119K 181 973 09/02 01.2011 MI 274 09/09 01,32PM MI 975 09/09 01.45VM ICI 976 09/09 01,44PM DU 977 09/09 06N0W MI 970...
EFTA01688067.pdf FBI Report
OCR Confidence: 85%  •  19663.5 KB
...November 16, 2011 Application Agency: NYS Justice Center - OPWDD - CRC Unit Application Number: 17550 • Wanted Information * There is no NYS Wanted Information associated with this history. 9 Missing Person Information * There is no NYS Missing Information associated with this history. • Additional Information * Caution: Identification not based on fingerprint comparison. This...
EFTA01692725.pdf FBI Report
OCR Confidence: 85%  •  6699.5 KB
...04191! 71gr, 01.269 `}4041I 04.3211 n9 00 01011 L 30 051 040111 3109r °0004? li 236 OW 095.80 V? Oft OltS9P 2011 IggZ 240 09119 1019P 241 0242001:35a g§g G0 333* 241 0.?000 17* DI =V&A 247 00r20 11.01A - CalbUfld GS, On...
EFTA01335688.pdf Deposition
OCR Confidence: 85%  •  23217.0 KB
...34, PiPaDo suwwesc V) 1 6 " 11 1.546- NO 93T 31g, Pinae..14 2011. nt lOft V 1 b 1. ,1 I' C 6.13 6% st, Nouns Inh,„"mpoiv. 6 a ii 11 6 MDI.a eryi 2, GsA, Xlinaciisivs Karnes %, 5 I 1 ii is /466.7...
EFTA01306782.pdf Financial
OCR Confidence: 85%  •  12270.1 KB
...account at yea' end 2017 Your most/rent !stun Oivilen0 and interest ncome Change in market value Value of your account on Apr 30. 2011 $1,24315 51 .20 $000 St 24445 Member SIM AN700020036110983 W7000063289 00:01 04180000X0:0 Pogo I of 6 SDNY_GM_00324533 EFTA_00197308 EFTA01306806...
EFTA01597543.pdf Deposition
OCR Confidence: 85%  •  7943.3 KB
...359,030.64 Tracking the value of your account S Thousands $59,033.28 570 57.0 572 577 Sat 590 • 59.0 • Dec 2011 Oec 2015 Oec 2016 Dec 2017 Oec 2018 Dec 2019 ran 2020 Sources of your account growth during 2020 Value of your account at yea...
EFTA01335806.pdf Deposition
OCR Confidence: 85%  •  125621.9 KB
...10/11/04 ToW Monthly Satre Charges ELM 000 32 Ce/18 OS P 33 80654P 34 Wri50706P INCOMING INCOMING INCOMING 1 MIN MIN MIN UNLISTED NINKND MIN UNLIMITED NAVKNO mu UNEDITED NIWKNEIMIN 35 0905 01:151? INCO1ANG MIN UNLIMITED NIWKND MN O 3 36 09/11108:2011 n WIG...
EFTA00116060.pdf
OCR Confidence: 85%  •  10405.7 KB
...still in the Reserves? 19 MR. No, I'm completely done 20 with the military. 21 MR. When did you get out? 22 MR. 2011. 23 MR. Was it an honorable 24 discharge? 25 MR. Yes it was. EFTA00116068 10 1 MR. : And what was your rank at 2 -. 3...
EFTA01846835.pdf Email
OCR Confidence: 85%  •  103226.6 KB
...Sent Mon 11/ 8/2011 10:30:12 PM Subject Re: ; Jeffrey Epsteinbeeyacation@gmaitcom] I will forward Penn's email of the progress/demo work. Bath tub options - (Current/Old bath tub measurements of 30.25 in W / 62.5 in L / 14.5 in H ) Height - 22.5 in...
EFTA00075055.PDF Flight Log
OCR Confidence: 85%  •  16126.5 KB
...Corp., 594 F.2d 291, 293 (2d Cir. 1979), cited with approval in In re Teligent, Inc., 640 F.3d 53, 58 (2d Cir. 2011), the government moved in a civil action to which it was not a party for access to transcripts of depositions twelve witnesses, including some of...
EFTA01702692.pdf Photo
OCR Confidence: 85%  •  43841.5 KB
...AM Call 00200 2009 1/92005 3:07:00 AM Call o-ozoo 2010 1/9/2005 3:11:GO AM Call 0.0100 2011 1/9/2005 4:50.00 AM Call 0-01:00 2012 1/9/2005 50200 AM Call 001.00 2013 1/9/2005 10...
EFTA01724850.pdf FBI Report
OCR Confidence: 85%  •  24123.9 KB
...1 0 298 10/20 11:31 299 10'20 04:31 300 10'20 ORS 301 10/20 Ott 332 10'2011:1 333 10"2011:11 331 10120 11:14 305 10120 11:31 306 10/20 11:35 307 10/21 07:1 308 10/21 11...
EFTA00172546.pdf FBI Report
OCR Confidence: 85%  •  11971.5 KB
...Contrary to BOP training for new lieutenants, which she attended in 2011, the Morning Watch Operations Lieutenant told the OIG, 'We are not required to go to each individual cell and look at the inmates. When we make rounds, we get with the officers." The Morning Watch Operations Lieutenant said...
EFTA01311486.pdf Financial
OCR Confidence: 85%  •  5533.9 KB
...ni • cam CL 1 nAi Ill 0.40 0.40 969 04/27 12:02PN TX I/ PA la FL 14 XPA2 5.90 5.40 970 04/27 12:2011 TN It PAIN FL 3 IIPA2 1.20 1.20 971 04/27 12:29PM FM V PAIM FL...
EFTA00150106.PDF FBI Report
OCR Confidence: 85%  •  5744.5 KB
...the Saskatchewan Roughriders and BC Lions, paid about $200,000 to have someone else to take SAT tests for two of his sons in 2011 and 2012, prosecutors said." Sidoo, 61, of Vancouver, "pleaded guilty in March to one count of conspiracy to commit mail and wire fraud. In addition...
EFTA00797069.PDF Court Filing
OCR Confidence: 85%  •  14465.9 KB
...For example, the first mapping of a cannabis genome was completed in 2011 by a team of Canadian botanists, led by Jon Page from the National Research Council Canada and Timothy Hughes from the University of Toronto, who sequenced 30,000 genes in a sativa variety named "Purple Kush." Cannabis...
EFTA00136104.pdf Flight Log
OCR Confidence: 85%  •  6042.2 KB
...Mosley worked at Howard from 2011 through 2017, initially in the university's financial aid office and then as associate director of the university's bursar's office. An ongoing investigation by the FBI's Washington office determined that she conspired with another Howard financial aid office employee to steal...

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: