Search results for 2006

15,515 results for "2006"

Page 592 of 621
EFTA00307966.PDF Flight Log
OCR Confidence: 85%  •  1831.1 KB
...And he soon became the protegee of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him in a bridge game—who would go on to run Bear and to lose his fortune in Bear's 2006 collapse). Epstein's leave taking or ouster from Bear is...
EFTA00266219.PDF Legal
OCR Confidence: 85%  •  13925.6 KB
...CA cw6zrsiimeiNIT 'Pock CE In July 2006, the FBI began its own investigation. of Epstein, nide:tamed "Operation Leap Year". -1 It resulted in a 53-page indictment in. June 20o7 _,N AlpranderAcosta, then the U.S. Attorney for the Southern District of Florida,. agreed to a plea deal, which...
EFTA00310004.pdf Court Filing
OCR Confidence: 85%  •  4225.5 KB
...490 U.S. 319, 326-27 (1989) 2 See Leuthner v. Blue Cross & Blue Shield of Northeastern Pa. 454 17.3d 120 (3d Cir. 2006)(affirming dismissal under Rule 12(b)(6) for lack of statutory standing). EFTA00310015 DEFENDANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS E.:Ante...
EFTA00265116.PDF Legal
OCR Confidence: 85%  •  8989.4 KB
...1993 - Infant Sleep Positioner - American Government • 2004 - Fauna Fun Parks - Councils - Australian Government Funded 2006 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - HAND WRITTEN IN PRIVACY OF OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDING FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELOPMENT - HAND...
EFTA00310887.pdf Deposition
OCR Confidence: 85%  •  10308.7 KB
...RW- 30137 dated September 6, 2006. (Original Approval Date) The amount of $ 1.00 and other wsideration, the receipt of which is hereby acknowledged, Assignor does hereby convey W partial (circle one) rights, title and interest in and to RW- 30137. (Attach description or exhibit if applicable.) Assignor and Assignee...
EFTA00929906.PDF Email
OCR Confidence: 85%  •  2134.2 KB
...limits uranium enrichment [emphasis added]..." The resolution plays down its departure from current policy by claiming that there have been "multiple" UN resolutions since 2006 demanding the "sustained" suspension of uranium. But the UN resolutions don't actually use that term. The UN has demanded suspension as a confidence-building...
EFTA00619040.PDF Flight Log
OCR Confidence: 85%  •  19888.8 KB
...AFL 98 824 231010 TELELINK ROUTER MANAGEMENT UNIT (TRMU) 8400021-30-B MOS 99.3 28-APR-2006 00379 FIRS/MSC 0./C 1147:01 2606:18 REF: AFL 296 626 231011 AFT CARGO RF-600 RADIO FREQUENCY UNIT 7516240-60050 MOS 9.23 30-OCT-2013 99041311 HRSAISC 0...
EFTA01082482.PDF Court Filing
OCR Confidence: 85%  •  10351.6 KB
...43 the Gabelli/GAMCO Fund Complex since 2014; Corporate Vice President within the Corporate Compliance Department of New York Life Insurance Company, 2011-2013; Vice President and Counsel of Deutsche Bank, 2006-2011 Agnes Mullady Since 2006 President and Chief Operating Officer of the Fund Division of Treasurer Gabelli Funds...
EFTA00604371.pdf Flight Log
OCR Confidence: 85%  •  1342.7 KB
...32-39-03 Landing Gear Emergency Extension Nitrogen Blow-down Bottle (Right) - (Hydrostatic) Functional Test Notes: [End of Month Item] 1159SCH233-11 ALT 603-11427 G550 AMM 05-10-00 8 30 Oct 2006 3041.4 667 Based on Utilization 60 MOS 28 Jun 2012 31 May 5 Mos 31...
EFTA00069312.pdf FBI Report
OCR Confidence: 85%  •  1813.7 KB
...to the FBI's investigation and prosecution of financier Jeffrey Epstein, who plead guilty to one count of felony solicitation of prostitution in August 2006. Dkt. No. 12-2, Ex. B; see Declaration of Michael G. Seidel, dated June 2021 ("Seidel Decl.") 1 6, Ex. A. By letter dated April...
EFTA00180735.pdf Legal
OCR Confidence: 85%  •  13527.2 KB
...The court may grant or deny relief if the offerxier demonstrates to the court that he or she has hot boon arrested for any crime since release; the requested relief complies with the previsions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal...
EFTA01158977.PDF Flight Log
OCR Confidence: 85%  •  2836.4 KB
...It is unknown exactly how long Defendant Epstein's aforementioned criminal enterprise operated, although information and belief indicates that it was continuously and actively in operation from at least 1998 through Defendant Epstein's criminal arrest in 2006. 16. The complete list of underage minor females that were sexually abused...
EFTA01929155.pdf Email
OCR Confidence: 85%  •  4935.1 KB
...A booming software business in Israel and the United States no longer contented him after a life-changing deployment in the 2006 Lebanon war. At the time, he had just become a first-time father and asked himself, "What is it that EFTA_R1_00378136 EFTA01929182 these Hezbollah guys actually...
EFTA01202731.PDF Flight Log
OCR Confidence: 85%  •  4213.4 KB
...As Greenland has warmed by an average of about 3.6 degrees Fahrenheit since the 1980s, the average ice-sheet-wide mass loss increased from about 172.4 gigatons per year from April 2003 through 2006, to 359.8 gigatons per year from April 2009 through 2012. One of the...
EFTA01338946.pdf Photo
OCR Confidence: 85%  •  3342.8 KB
...2 0 210 7 Is 12.151'\ Nor0i l)ade , 1'1 25.0 CI116111111t Account Number Bill Pried Bill Dade Path JOSEPH ALVAREZ Jul la- Aug 12 Aug 13, 2006 Mane Detail for Continued) Airtime LW Total Charges Additional Charges Charges 10Clutled (((Xi included ; (81 1 1 Id 0...
EFTA01123162.PDF Financial
OCR Confidence: 85%  •  4935.1 KB
...The investment funds were allotted 44.8% of the combined fixed coupon supply, the largest allocation since February 2006. Foreign and international investors were allotted 16.2% of the auction, down from 20% in February and below their average 18.4%. The combined share allotted to the two investor classes...
EFTA01690675.pdf Deposition
OCR Confidence: 85%  •  13046.3 KB
...Previous Balance Payments Posted BALANCE Monthly Service Charges Usage Charges Credits/Adjustments/Other Charges Government Fees and Taxes TOTAL CURRENT CHARGES Due Feb 20, 2006 Late fees assessed after Feb 20 183.57 -183.57 0.00 69.98 31.60 33.23 25.28 160.09 totaTAthourittisett60.09 Moving...
EFTA01716940.pdf Photo
OCR Confidence: 85%  •  2055.0 KB
...Customer Service Number 1-800-937-8997 May 27,2006 Page 22 of 74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Cell Time Number Call Destination Called Type Minutes Airtime Charges Toll Charges Total 5/01/05 Oper Asst CI 9:19 PM 0 4 $ S $ 5/01...
EFTA00608894.PDF Legal
OCR Confidence: 85%  •  6668.6 KB
...Attorney's Office from the Southern District of Florida approximately 1000 pages of correspondence between that Office and Jeffrey Epstein's legal defense team (including Dershowitz) exchanged from approximately 2006 to 2008 related to the non-prosecution agreement. Those documents are currently under seal by order of the U.S...
EFTA01572012.pdf Financial
OCR Confidence: 85%  •  2025.6 KB
...For the Period 2/1/14 to 2/28/14 Price US Fixed Income A MI ST MUNI BOND AUTH ST CLEAN WTR REVOLVING FD 5% OCT 01 2026 DTD 11/02/2006 HELD BY DTC BOOK ENTRY ONLY PAR CALL 10/01/2016 @ 100 59455T-PF-3 AAA /AAA...
EFTA01991829.pdf Email
OCR Confidence: 85%  •  5061.6 KB
...added]..." EFTA_R1_00484997 EFTA01991860 The resolution plays down its departure from current policy by claiming that there have been "multiple" UN resolutions since 2006 demanding the "sustained" suspension of uranium. But the UN resolutions don't actually use that term. The UN has demanded suspension as a confidence-building...
EFTA01246832.PDF Flight Log
OCR Confidence: 85%  •  3757.7 KB
...23 ■ regular basis at Jeffrey Epstein's house? 23 between 200t and 2006, 24 MR. YAREMA: Object to the fonn. 24 did Jeffrey Epstein instruct you to place 25 A Fifth. 25 telephone calls io arrange for girls under the 17 (Pages 62 to 65) U.S. Legal Support (561...
EFTA01964428.pdf Flight Log
OCR Confidence: 85%  •  5071.9 KB
...Then there is the increase in oil and gas production." In 2006, the United States depended on foreign oil for 60 percent of its consumption. Today it's about 36 percent. True, oil is a global market, so what happens in the Middle East can still impact us and our...
EFTA00060971.pdf
OCR Confidence: 85%  •  2588.3 KB
...From 2004 to 2006. Then I 11 left the Bureau and I came back in 2012 until I 12 left recently and was in 2020. 13 MR. : 2020? Okay so it was 14 over a year ago that you left. Or do you 15 remember the date? 16 MR. • Uh...
EFTA00973971.PDF Deposition
OCR Confidence: 85%  •  2210.1 KB
...And it is apparently the prism through which Benjamin Netanyahu sees the world: "It's 1938, and Iran is Germany," the current Israeli prime minister told a conference in 2006. " [Iranian President Mahmoud Ahmadinejad] is preparing another Holocaust for the Jewish state." Nor was the attack on the Iraqi nuclear...

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: