Search results for 2006

15,515 results for "2006"

Page 614 of 621
EFTA00181807.pdf Flight Log
OCR Confidence: 85%  •  94717.2 KB
...older ITS sheds or Investigative Worksheet (Form I ) DC3-213) Offense Report Pre-Torminaticet Review DP-243 Signed Authorization & Release DC3-214, DC4-7118 Notice of Privacy Practices (older DO-2006) Notice Moonset of Ineligible Offender on CC Miscellaneous Documents NI I -006 (Revised 12/5/(17) EFTA00182087 ,Case 9...
EFTA01264521.pdf Photo
OCR Confidence: 85%  •  3583.4 KB
WIRELINE AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. (AT&T) Matter ID: 2750179 Creation Date: 06/18...
EFTA01089193.PDF FBI Report
OCR Confidence: 85%  •  15382.3 KB
...a)(1) Or 2252(a)(1), and VU (Count Six Must Be Dismissed Because 18 U.S.C. § 2252A(g) Was Not Enacted Until 2006). Defendant will rely only on those arguments set forth in subparagraph D. on page 3, and Paragraph VIII (Any Surviving Count Should Be Merged Into...
EFTA01570018.pdf Financial
OCR Confidence: 85%  •  5218.8 KB
...For the Period 12/1/11 to 12/31/11 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...
EFTA00616851.pdf Financial
OCR Confidence: 85%  •  4213.9 KB
...the calendar year in which such amount is to be paid and the denominator of which shall be the Consumer Price Index for December 2006, and if the resulting amount is greater than the original amount, then such prorated amount shall be substituted for the original amount and shall be...
EFTA00262626.PDF Legal
OCR Confidence: 85%  •  23197.3 KB
...ZwIrn Special Opportunities Fund, a heil,ge ?':und that invested_ in iiliquid debt securities5-681[6971 In November 2006, Epstein at minted to redeem his investmeM: after he was informed of accounting irregularities *n the fund.aP74 By this time, his innnent bad grown to $140 million. The D.B...
EFTA00148281.pdf Legal
OCR Confidence: 85%  •  4105.3 KB
...Department of Justice in 2006 to combat child sexual abuse and exploitation." Maine Woman Charged By FBI With Involvement In Massachusetts Drug Ring. EFTA00148292 The Bangor (ME) Daily News (3/30, 178K) reports that "a Trenton woman arrested Friday on federal drug trafficking and firearms charges could face a life...
EFTA00009016.pdf Legal
OCR Confidence: 85%  •  9503.8 KB
...And so, I hear what you're 21 saying, but if here at this table at least some element of 22 that characterization is live, what would it mean in 2006 23 when these laws are still being developed? And that 24 consideration, rightly or wrongly, was part of this...
EFTA01311452.pdf Financial
OCR Confidence: 85%  •  4103.8 KB
...BALANCE 246.89 Payable Immediately Monthly Service Charges Usage Charges Credits/Adjustments/Other Charges Government Fees and Taxes TOTAL CURRENT CHARGES Due Apr 20, 2006 Late fees assessed after Apr 20 336.74 0.00 -89.85 69.98 99.22 1.81 31.12 202.13 Total Amount Due...
EFTA00604607.pdf Flight Log
OCR Confidence: 85%  •  11892.8 KB
...Enter the smaller of line 5 or line 8 10 Carryover of disallowed deduction from line 13 of your 2006 Form 4562 11 Business income limitation. Enter the smaller of business income (not less than zero) or line 5 12 Section 179 expense deduction. Add lines 9 and 10, but...
EFTA01698089.pdf FBI Report
OCR Confidence: 85%  •  12337.4 KB
...Compliance must be made by personal appearance or producti 10 day of August 2006 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 SA SA In lieu of a nersonal anncarance. the information can be provided, via facsimile, mar e ' at telephone number In lieu of a...
EFTA01089574.PDF
OCR Confidence: 85%  •  4044.9 KB
...UK market trades at a PIE discount, based on realized earnings 2001 2006 2009 2012 — FTSE 100: raved rF — AISC1 Wald rethxd PF Source: Thomson Reuters. UBS; as of 18 February 2013 Note: Past performance is not an indication of future returns. UBS 17 For further information please contact OO...
EFTA00202668.pdf Deposition
OCR Confidence: 85%  •  1958.8 KB
...and Taxes 336.74 0.00 -89.85 246.89 69.98 99.22 1.81 31.12 TOTAL CURRENT CHARGES Due Apr 20, 2006 Late fees assessed after Apr 20 202.13 Total Amount Due $449.02 " - This Bill Includes A Past Due Balance*** If payment has already been...
EFTA01082923.PDF FBI Report
OCR Confidence: 85%  •  12761.1 KB
...Two, you have engaged in sexual activity with more than forty minor girls between 2002 and 2006 in your residence in West Palm Beach, Florida. Which is where Mr. Edwards' clients were assaulted. Three, among the minor females with whom you have engaged in sexual activity between 2002 and 2006...
EFTA00227071.PDF Flight Log
OCR Confidence: 85%  •  8973.4 KB
...Direct Dial Facsimile: > > > 11/17/2006 9:22 AM >>> Hi Lilly -- This is the correct e-mail address. I hope that you received the letter that I faxed yesterday. I will be out of the office today, but I will be back on Monday. Thank you. Assistant U.S. Attorney...
EFTA01069861.PDF FBI Report
OCR Confidence: 85%  •  11583.4 KB
...Two, you have engaged in sexual activity with more than forty minor girls between 2002 and 2006 in your residence in West Palm Beach, Florida. Which is where Mr. Edwards' clients were assaulted. Three, among the minor females with whom you have engaged in sexual activity between 2002 and 2006...
EFTA00159483.pdf Flight Log
OCR Confidence: 85%  •  8823.9 KB
...Probably -- he was very religious about giving annual increases, so I would probably say 2006, you know, it was -- we would get increment -- increases of five or $10,000 each year. So I would say 2006. So it graduated, you know, progressive. Q. Okay. Do you remember the progression if...
EFTA00149800.pdf Legal
OCR Confidence: 85%  •  4573.9 KB
...According to the Bee, Dibee was a member of an eco-terror group called "the Family," which carried out more than "40 attacks that caused more than $45 million in damage." The FBI began targeted the group as part of Operation Backfire, which led to charges against Dibee in 2006...
EFTA00135911.pdf Legal
OCR Confidence: 85%  •  4479.7 KB
...According to the Bee, Dibee was a member of an eco-terror group called "the Family," which carried out more than "40 attacks that caused more than $45 million in damage." The FBI began targeted the group as part of Operation Backfire, which led to charges against Dibee in 2006...
EFTA01659188.pdf Legal
OCR Confidence: 85%  •  4586.1 KB
...According to the Bee, Dibee was a member of an eco-terror group called "the Family," which carried out more than "40 attacks that caused more than $45 million in damage." The FBI began targeted the group as part of Operation Backfire, which led to charges against Dibee in 2006...
EFTA00750740.pdf Legal
OCR Confidence: 85%  •  6375.9 KB
...during 9 that few months that you were there in 2006? 10 A. No. 11 Q. And that's when you met mom — mum -- 12 mother? I'm sorry. 13 MR. EDWARDS: Foam 14 THE WITNESS: Yes. 15 BY MR. CRITTON: 16 Q. And did.. say, you need to get...
EFTA01252612.PDF Deposition
OCR Confidence: 85%  •  6050.2 KB
...indite A V.M.ir come housing apt t (sedan 42(0(5)) 'teal em-20F4 buik ems B lowincomi Fonsing credit (ege) kern "2006 buildings C lovelncomi «tit cede (sitar 420»)) Iron pc,552(07 mitts D Lowenconse housing circlet (ocmt) fetal eeSs..7A:07 bo dint E Otc...
EFTA01138160.PDF Flight Log
OCR Confidence: 85%  •  5119.2 KB
...From August of the year that Leslie Wexner 24 turned 59 -- let's see, he's a year older than I am, 25 and I would have turned 59 in 2007 -- so this is EFTA01138244 867 1 probably the summer of 2006. 2 Q. Ninety-six? 3 A. Ninety-six...
EFTA01078765.PDF Flight Log
OCR Confidence: 85%  •  9138.0 KB
...5th DCA 2006) (quashing discovery order where "[t]he compelled disclosure... would create a chilling effect on [petitioners] rights..."). The Court may determine that "the discovery 5 EFTA01078769 not be had" or that "the discovery may be had only on specified terms and conditions...". Fla. R. Civ. P. 1.280...
EFTA01078855.PDF Flight Log
OCR Confidence: 85%  •  9256.6 KB
...5th DCA 2006) (quashing discovery order where "[t]he compelled disclosure... would create a chilling effect on [petitioners] rights..."). The Court may determine that "the discovery 5 EFTA01078859 not be had" or that "the discovery may be had only on specified terms and conditions...". Fla. R. Civ. P. 1.280...

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: