Search results for May 17, 2012

15,900 results for "May 17, 2012"

Page 626 of 636
EFTA00046963.PDF Flight Log
OCR Confidence: 85%  •  128167.3 KB
...The Aleph Institute Advocacy Department 9540 Collins Avenue 33154 On Wed, May 15, 2019 at 11:17 AM Y. wrote: Thank you. for this! This is incredible. Please let us know if we can ever assist with this area as we care deeply about this issue. Very best regards, Y...
EFTA00635610.pdf Email
OCR Confidence: 85%  •  2373.1 KB
...02/05/2017 Sun, 05 Feb 2017 10:13:05 +0000 GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA01547675.pdf Financial
OCR Confidence: 85%  •  1559.7 KB
...Certain assets, including but not limited to, pooled and private investments, non-publicly traded and infrequently traded securities, derivatives, partnership interests and tangible assets are generally illiquid, the value of such asset may have been provided to us by third EFTA01547708 parties who may or may not be independent of...
EFTA00025443.pdf Court Filing
OCR Confidence: 85%  •  1614.1 KB
...While there is evidence that younger children especially may not transmit the virus as easily, claiming that children may stop the spread of the disease shows a stunning lack of due diligence, writes Post fact checker Glenn Kessler. • A new poll shows 6o percent of parents with school-age children...
EFTA02400225.pdf Email
OCR Confidence: 85%  •  3850.1 KB
...For exa=ple, they may be looking at the weapon. The trauma of the moment interferes with their ability to recall details." The next most co=mon main cause was perjury by a witness, which contributed to 11 percent of the convictions. Other problems included negligence by criminal justice officials...
EFTA00589123.pdf Court Filing
OCR Confidence: 85%  •  2623.6 KB
...THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED EXCEPT AS PERMITTED UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS PURSUANT TO REGISTRATION OR AN EXEMPTION THEREFROM. THE ISSUER OF THESE SECURITIES MAY REQUIRE AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE ISSUER THAT SUCH OFFER...
EFTA00662920.pdf Email
OCR Confidence: 85%  •  2414.8 KB
...In fact, Hezbollah's heavy casualties in the Battle of Qusayr in May 2013 may have been due to Hamas' logistical and operational support of the Syrian rebels during that bloody skirmish. The tension between Hezbollah and the Palestinian refugees of Ain el-Hilweh in particular is exemplified by the...
EFTA01440455.pdf Court Filing
OCR Confidence: 85%  •  20155.5 KB
...Proprietary and Confidential 17 EFTA01440497 GLDUS138 Ian Slome Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incur indebtedness, provide credit support and guarantee the obligations of portfolio companies and certain other obligations at both the Underlying Fund-level and with respect to...
EFTA00222525.PDF FBI Report
OCR Confidence: 85%  •  7342.5 KB
...Epstein Page 17 Request No. 17. Any and all documents consisting of, referring or relating to communications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes, text messages, messages on social networking sites, and e-mails. Response: Defendant is asserting specific legal objections to the production...
EFTA00800267.PDF
OCR Confidence: 85%  •  10484.8 KB
...Brussels began that investigation in 2012. Beijing was unhappy that there had been no high-level invitation to Visit Brussels a year after the launch of the investigation. In May last year. Li made his first trip to Ger- many after taking office and won the support of the German...
EFTA00163023.pdf FBI Report
OCR Confidence: 85%  •  1189.2 KB
...You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet...
EFTA00837272.PDF Legal
OCR Confidence: 85%  •  2414.4 KB
...In Newark, New Jersey, barely 5 percent of civilian complaints were sustained between 2010 and 2012, according to a DOJ report. Investigators in Newark "routinely failed to probe officers' accounts or assess officer credibility." They gave weight to the criminal history of complainants but discounted the disciplinary history of officers...
EFTA01105097.PDF FBI Report
OCR Confidence: 85%  •  5519.5 KB
...Article of Organization Check flAttached, Appendix 17 (X) f. Certificate of Existence: General Partner: Check if Attached, Appendix 18 (X) g. Agreement between General & Limited Partners Check if Attached, Appendix 19 ( ) h. If a member/partner is an entity, submit all of the information required of such entity Check if...
EFTA00031733.pdf Legal
OCR Confidence: 85%  •  6934.8 KB
...24027/07, 11949/08, 36742/08, 66911/09 and 67354/09) JUDGMENT STRASBOURG 10 April 2012 FINAL 24/09/2012 This judgment has become final under Article 44 § 2 of the Convention. It may be subject to editorial revision. .a4 EFTA00031733 BABAR AHMAD AND OTHERS v. THE UNITED KINGDOM JUDGMENT...
EFTA00292094.pdf
OCR Confidence: 85%  •  3668.1 KB
...II The purpose of the Company is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business. or the practice of a profession permitted to be incorporated by the...
EFTA01071486.PDF Court Filing
OCR Confidence: 85%  •  2047.5 KB
11 May, 2011 Article 1. Wall Street Journal Engaged to Hamas - The cost of the Palestinian Authority's 'unity' with terrorists Editorial Article 2. The Weekly Standard Why the Hamas-Fatah Deal Is Bad for the Palestinians Jonathan Schanzer Article 3. Article 4. TIME Signs of Fatigue and Unease as...
EFTA01083377.PDF
OCR Confidence: 85%  •  3695.7 KB
...II The purpose of the Company is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business, or the practice of a profession permitted to be incorporated by the...
EFTA02702508.pdf
OCR Confidence: 85%  •  2575.8 KB
...A typical haiku is a three-line, quirky observation about a fleeting mo- ment involving nature. -Wikipedia 141 For many, the quintessential haiku poet is Basho in the 17" century; an exemplar of his haiku is the following 151: On a withered branch A crow has alighted: Nightfall in autumn...
EFTA01125704.PDF Legal
OCR Confidence: 85%  •  6360.4 KB
...From in or about 2007 up through and including in or about 2012, Managing Partner A, a co-conspirator not named as a defendant herein, was one of the Managing Partners of WEGELIN, the defendant. From in or about 2005 up through and including in or about 2011, Managing Partner...
EFTA00168497.pdf Deposition
OCR Confidence: 85%  •  4544.0 KB
...el) -r To engage in any lawful act or activity for which corporattons.:._.- cP may he organized under the New York Business Corporbtion Law, (..) provided that the CoTporation it not to engage in any act or nrt;vity which requires the consent or approval of any state o'cicial, department...
EFTA01198069.PDF Court Filing
OCR Confidence: 85%  •  5956.2 KB
...The dividend rate may be fixed or variable or both. Dividends will be payable to the holders of record as they appear on our stock books on record dates fixed by our board of directors, as specified in the applicable prospectus supplement. -17- EFTA01198142 Dividends on any series of the...
EFTA00268536.pdf Email
OCR Confidence: 85%  •  9836.4 KB
...Employee's will be educated on all available products in order to answer any enquires the customer may have regarding the services and products the centre offers. rtYTU RE_ Pt-AsS De\ieltoeNt EMT OF M Si C.-I GoMmoclicerr tor\ TOOL. Foe. RerepaeL s‘n-stem 61)1,t...
EFTA01118864.PDF Court Filing
OCR Confidence: 85%  •  7567.9 KB
...Rules (as defined below), as the case may be): (A) each Fund or each Underlying Fund fails to effect subscriptions and redemptions or otherwise operate in accordance with such Fund Rules or such Underlying Fund Rules, as the case may be; 17 EFTA01118899 (B) a Hypothetical Investor would be unable...
EFTA00191264.PDF FBI Report
OCR Confidence: 85%  •  16337.1 KB
...at 35 While courts have recognized that settlement agreement materials may sometimes be discoverable, see, e.g., In re MSTG, Inc., 675 F.3d 1337, 1348 (Fed. Cir. 2012),' they are But see Wagner'. Wash{/)`, Case No. 2:08-cv-431 (S.D. Ohio May 14, 2013), 2013 U.S...
EFTA00085684.pdf Legal
OCR Confidence: 85%  •  2402.1 KB
...Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday...

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: