Search results for 2013

159,875 results for "2013"

Page 6330 of 6395
EFTA01277491.pdf Deposition
OCR Confidence: 85%  •  23243.5 KB
...The mairrun amount payable to al eligible dart, coRectent imam this protection is S500 million as of December 10, 2013. kloXot to the pokyconditions ard lineation, cash X the firm is further protected kr gotette million n the aggregate for all you accounts held n a articular capacity. A f...
EFTA01478778.pdf Photo
OCR Confidence: 85%  •  1274.8 KB
...Oakland Raiders Not applicable 11/10/2013 158169 Sent A & C 6107543 MARSON, JOHN A James Cohen Lisa Cohen r elationship Client Client Andrew Gallivan 6201215544 WM Americas Front Office 160 640 4 Ticketed Event NY Giants vs. Oakland Raiders Not applicable 11/10/2013 158169 Sent A & C 6107543...
EFTA00601682.pdf Legal
OCR Confidence: 85%  •  631.5 KB
...release, plea, sentencing, or parole." Id. at 424(citation omitted). Similarly, in United States v. Thetford 935 F.Supp.2d 1289 (N.D.Ala. 2013), Jack and Shirley Winslett had their boat stolen by Michael Thetford. A third party subsequently purchased the Winslett's boat. Thetford was criminally charged and...
EFTA00784521.PDF
OCR Confidence: 85%  •  853.7 KB
...Self ( e:[email protected] ) iMessage 2019-04-2013:55:07 UTC 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) Horrible weather in NY iMessage 2019-04-20 14:17:51 (UTC 8 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e:[email protected] ) She just writes about her...
EFTA00263734.pdf Legal
OCR Confidence: 85%  •  3935.4 KB
...FROM YOUR FRIEND BANNO XX (WELL I THOUGHT I WAS ) Kiro\ye D P 20O1 ID 2013 Microsoft Terms Privacy Developers " Co Lei !II EFTA00263744 2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - PROSTITUTION SHAUN...
EFTA00162740.pdf Email
OCR Confidence: 85%  •  820.4 KB
...system." (At the subsequent news conference, Putin didn't bring it up, but a Russian reporter did, indignantly.) And then there was the June 2013 news conference where he suggested he saw a trap in President Barack Obama's small talk. "We compared notes on President Putin's expertise in...
EFTA00011452.pdf Legal
OCR Confidence: 85%  •  1414.5 KB
...03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 18 United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) 18 United States v. Valentine, 820 F.2d 565 (2d Ck. 1987) 16 Young v. United States, 481 U.S. 787 (1987) 16 ii EFTA00011454...
EFTA01221695.PDF Financial
OCR Confidence: 85%  •  1888.6 KB
...Monday, Jan 14, 2013 Avoid estimated bills - please give us access to read your meter. Your billing summary as of Dec 14, 2012 Your previous charges and payments Total charges from your last bill Payments through Dec 12, thank you Remaining balance Your new charges - details start on page 2...
EFTA01741631.pdf Email
OCR Confidence: 85%  •  1607.5 KB
...8, 2013] In 2014, when Al-Habbash was invited to speak at Ben Gurion University about "religious tolerance," PMW reported on his promotion of religious war. Click to view more statements by Al-Habbash on PMW's website. The following is a longer excerpt of Al-Habbash's defense of...
EFTA01878841.pdf Court Filing
OCR Confidence: 85%  •  1004.9 KB
...However, although Labour supports a tightening of the government's proposed rules on derivatives inside the ringfence for British retail banks proposed for 2013, its ultimate aim is not a particular regulatory outcome but something closer to a moral posture on capitalism. Labour leader Ed Miliband has broadly disowned the...
EFTA01573342.pdf Financial
OCR Confidence: 85%  •  1374.7 KB
...Cash & Fixed Income Detail Price Cash US DOLLAR 1.00 32,939.88 32,939.88 32,939.88 9.88 0.69 US Fixed Income AMERICAN GENERAL FINANCE MEDIUM TERM NOTES 5.85% JUN 1 2013 DTD 6/12/2006 02635P-TD-5 B /B3 FORD MOTOR CREDIT CO...
EFTA01573467.pdf Financial
OCR Confidence: 85%  •  1325.9 KB
...0.28 Short Term AMERICAN GENERAL FINANCE MEDIUM TERM NOTES 5.85% JUN 1 2013 DTD 6/12/2006 02635P-TD-5 CC /B3 US Fixed Income FORD MOTOR CREDIT CO NOTES 7% OCT 1 2013 DTD 9/23/2003 345397-TZ-6 BB+ /BA1 91.00 20,000.00...
EFTA01071289.PDF Financial
OCR Confidence: 85%  •  2651.6 KB
...Monthly NoMann Payroll Change ' 030k 4% Ida - 4130k 230k Ok 400k 430k -100(B 0% 2038 2009 2)10 2011 2012 2013 2014 9315 Source: J.P. Morgan and BLS mu 2013 mu mis ECI Compensation Groat, &KAM 1204 Sense Miocene 2003 2004 2305 2008 2007 ELSMarar Hasly Earnings Groath...
EFTA00210536.pdf FBI Report
OCR Confidence: 85%  •  622.2 KB
...Following various other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA02193628.pdf Court Filing
OCR Confidence: 85%  •  1149.7 KB
...It's the early morning hours of June 21, 2013. You're 38 years old, and just a few hours ago you won Game 7 of the NBA Finals with the Miami Heat. You are an NBA champion for the second time. EFTA_R1_00896230 EFTA02193638 You lay down in...
EFTA01801081.pdf Court Filing
OCR Confidence: 85%  •  778.7 KB
...However, although Labour supports a tightening of the gove=nment's proposed rules on derivatives inside the ringfence for British retail banks proposed for 2013, its ultim=te aim is not a particular regulatory outcome but something closer to a mo=al posture on capitalism. Labour leader Ed Miliband has...
EFTA00294511.PDF Flight Log
OCR Confidence: 85%  •  385.2 KB
...Please visit btaisq/cca hawaii poviovlifiles/2013/06/consiaber richt& odj for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account...
EFTA00284144.pdf Court Filing
OCR Confidence: 85%  •  2285.4 KB
...Ford, J. (2013), Hijacked by Your Brain, Psychology Today, 6/11/2013. Feldman, R. (2003). Infant- mother and infant-father synchrony: the coregulation of positive arousal. Infant Mental Health Journal, 24(1), 1-23. Freud, S. (1923) The Ego and the Id. The Standard Edition. London: Hogarth. Vol.XIX. Freud...
EFTA00267282.pdf
OCR Confidence: 85%  •  8397.9 KB
Q0-13 - 0O18- BOSiNESS c6NcEfrr DEO6t_oPt-tersrrs R)otut- smc, A rt•Yr(-)R6 1 c I 1-01\)D ‘NIsks-r1EN, pcg-c piR‘E. - .2013 - 02016 NCYT ruLer) oN A cc,M(0TE/ IN GE MAGIC (- M- FoR SINGLES Pfk‘kmc--/ c c ov,1N 1-tat...
EFTA01801110.pdf Court Filing
OCR Confidence: 85%  •  785.6 KB
...However, although Labour supports a tightening of the go=ernment's proposed rules on derivatives inside the ringfence for British retail banks proposed for 2013, its ultima=e aim is not a particular regulatory outcome but something closer to a mora= posture on capitalism. Labour leader Ed Miliband has broadly...
EFTA00607634.pdf Court Filing
OCR Confidence: 85%  •  2286.0 KB
...Ford, J. (2013), Hijacked by Your Brain, Psychology Today, 6/11/2013. Feldman, R. (2003). Infant- mother and infant-father synchrony: the coregulation of positive arousal. Infant Mental Health Journal, 24(1), 1-23. Freud, S. (1923) The Ego and the Id. The Standard Edition. London: Hogarth. Vol.XIX. Freud...
EFTA00748357.pdf Financial
OCR Confidence: 85%  •  665.1 KB
...March 2009 60% LBO Composite (Actual 2009) LBO Composite (Estimated in August 2009) 20% • -40% - 2011 2012 2013 2014 2015 2016 2017 2018« Source: J.P. Morgan Privets Sank. Of course, there's more to returning capital than EBITDA, particularly when companies have a lot of leverage. Some companies issued...
EFTA00210551.pdf FBI Report
OCR Confidence: 85%  •  622.8 KB
...Following various other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA01213440.PDF
OCR Confidence: 85%  •  858.1 KB
...What time do u prefer me to come? Thank u iMessage 2019-05-2013:42:32 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) Good morning , Jeffrey. What time do u prefer me to come? Thank u iMessage 2019-05-20 13:42:32 UTC 2 8 Sender: Participants...
EFTA01432402.pdf Financial
OCR Confidence: 85%  •  695.9 KB
EFTA01432402 EFTA01432403 EFTA01432404 EFTA01432405 EFTA01432406 EFTA01432407 Deutsche Bank Wealth Management Business Deposit Account Opening Application S 0-Uth.ern Einan.cia! LLC — Account Title 02/25/2013 Dale of Incorporation .Southern Financial LLC Entity/Company Name Taxpayer ID Number (TIN) .6.100. Red Hook Quarter B3. Mailing Address St.Thomas...

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: