Search results for 2013

159,875 results for "2013"

Page 6345 of 6395
EFTA01593687.pdf Financial
OCR Confidence: 85%  •  949.9 KB
...PROVIDER:Standard & Poor's 46.88000 :NOT RATED INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's 16.69000 36.79000 1,039,236,231,244,900.0212,453.4013,535.201.198 1.087 882,469.1210,541.441.195 1,194,169.2013,524.001.133 DESCRIPTION PRICE...
EFTA00558509.pdf Court Filing
OCR Confidence: 85%  •  16002.2 KB
...The initial extension of the maturity date is through April 30, 2013. If the borrowers of the Detroit Notes desire to extend the loans beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six month extension and an extension fee of...
EFTA00573128.pdf Email
OCR Confidence: 85%  •  936.1 KB
...Wishes from the Samantha Holmes Team Samantha Holmes Greenpark Charlotte Street Helensburgh Argyll and Bute G84 7SE Scotland Tel sp Copyright Sa Samantha Holmes 2013 Begin forwarded message: From: west elm Date: September 6.2015 at 5:50:42 PM EDT To: Subject: Got itt (Order...
EFTA00793120.PDF Court Filing
OCR Confidence: 85%  •  2066.7 KB
...2017 7000 6000 2000 1000 0 2011 2012 2013 2014 2015 2016 2017 6.590 592% YTD 2. Cryptocurrencies with Market Capitalization over USS1 Billion 6120 3100 107.5 302 7.8 3A 3.3 Is 1.8 1.7 1.7 1.8 eaccia unworn es tool nooks Dash...
EFTA01204780.PDF Financial
OCR Confidence: 85%  •  652.5 KB
...Times and Cycles below are as at 12-Dee.-2013 November 2014 Airframe Serial Number: Manufacturer. Model: Type Aircraft MFR Year: Total Time: Total Cycles: 29273 The Boeing Company B737-72U Boeing Business Jet Fixed Wing Multi-Engine 1998 P-14375.6:0402 Hours 804224 Weight Data Maximum Taxi Weight...
EFTA01204801.PDF Financial
OCR Confidence: 85%  •  653.3 KB
...Times and Cycles below are as at 12-Dee.-2013 November 2014 Airframe Serial Number: Manufacturer. Model: Type Aircraft MFR Year: Total Time: Total Cycles: 29273 The Boeing Company B737-72U Boeing Business Jet Fixed Wing Multi-Engine 1998 P-14375.6:0402 Hours 804224 Weight Data Maximum Taxi Weight...
EFTA01252055.PDF Flight Log
OCR Confidence: 85%  •  20256.7 KB
...Larry Visoski David Rodgers NM Date: / / /6 / 2013 Trip: Soo, Depart: 773 Time: je2_:_Or AM ocal City:_5 T • T A - 4 3 v v . a s State: 1.) S Vr Arrive: City: Time: c;2 : 37 AM / PM local /Lsr At, *4 State: 41- 1 Passenger: ,$) 7 Passenger...
EFTA01547907.pdf Financial
OCR Confidence: 85%  •  886.5 KB
...Change In Value (4,860,273.12) 0.00 ($4,860,273.12) Start on Page 4 9 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before 1 EFTA01547909 December 1, 2013. This will allow us to process your request...
EFTA01070751.PDF Financial
OCR Confidence: 85%  •  635.2 KB
...2008 2009 2010 2011 2012 2013 Source: FRB, BEA, ECB, Eurostat, Bo E, UK Office for National Statistics. BoJ, Japan Cabinet Office. EFTA01070751 Eye on the Market I September 4. 2012 I.P. Morgan How investors have been rewarded (so far) by assuming Europe will monetize the debt no one...
EFTA00162812.pdf Deposition
OCR Confidence: 85%  •  12178.5 KB
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above- referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and EFTA00162814 tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District in Maine. 14. On or...
EFTA00268812.pdf Financial
OCR Confidence: 85%  •  5883.2 KB
...Created debts involving reoccurring amounts dated - Car repairs $420.60 - 25 / 11 / 2013 and duplicated application of the same repairs and amount dated $420.60 - 23 / 04 / 2014 • In question - washing machine purchase - loan application 27 / 09 / 2013 to be finalised 29 / 09 / 2014 - Believed to have extended payment beyond...
EFTA00617396.pdf Deposition
OCR Confidence: 85%  •  920.1 KB
...United Kingdom's Defamation Act of 2013. Mr. Barden prepared the January 2015 statement in compliance with the Defamation Act. To the extent the Act applies in this action, it precludes liability. See Defamation Act §§ 1-4, 8. Self-defense privilege. A person's communications responding to written and verbal...
EFTA00606494.PDF Legal
OCR Confidence: 85%  •  2197.8 KB
...45(a) Committee Note (2013). EFTA00606496 Jeffrey Epstein EXHIBIT A DEFINITIONS Wherever they hereafter appear the following words and phrases have the following meanings: 1. "Agent" shall mean any agent, employee, officer, director, attorney, independent contractor or any other person acting, or purporting to act, at the discretion of or...
EFTA00684578.pdf Email
OCR Confidence: 85%  •  2136.2 KB
...And then came the 2013 election, by which time the sentiments among Iranians at large had shifted away from the conservative perspective. Confronted with the prospect of enforcing these red lines through massive violence, Khamenei grudgingly opted for the presidency of Rouhani. Khamenei may not be a pragmatist, but he...
EFTA01063740.PDF
OCR Confidence: 85%  •  1284.5 KB
...Support/AddressBooklAddressBook-v22.abcddb SourceType Mac AddressBook First Gavin Last Andresen Email (Work) Creation Date 2012-03-17 01:15:04 (UTC) Modification Date 2013-01-28 01:09:46 (UTC) Website (profile) profile:http://www.google.com/profiles/117494054859918211010:False ID 4994 Contact Source Device NYCO24363.dmg/Macintosh HD...
EFTA01111095.PDF Flight Log
OCR Confidence: 85%  •  3773.3 KB
...Documents reflecting efforts to depose Dershowitz regarding his knowledge of Epstein's sexual abuse in 2009, 2011, 2013, and January 2015. 11. Photograph showing Prince Andrew with his arm around Ms. Giuffre. 12. Deposition of Alan Dershowitz (Oct. 15, 2015). 13. Deposition of Alan Dershowitz (Oct. 16, 2015). 14. Affidavit...
EFTA01139383.PDF Flight Log
OCR Confidence: 85%  •  3225.6 KB
...Documents reflecting efforts to depose Dershowitz regarding his knowledge of Epstein's sexual abuse in 2009, 2011, 2013, and January 2015. 11. Photograph showing Prince Andrew with his arm around Ms. Giuffre. 12. Deposition of Alan Dershowitz (Oct. 15, 2015). 13. Deposition of Alan Dershowitz (Oct. 16, 2015). 14. Affidavit...
EFTA01088276.PDF
OCR Confidence: 85%  •  765.5 KB
BLACK FAMILY ESTATE PLANNING DOCUMENTS As of April 3, 2013 Instrument Tax Provisions Trustee Provisions Dboosidve Provision% Initial Funding Black 2006 Family Trust 12/21/06, Amended 12/1/10 Leon Black, Settlor. Leon New York law governs. Prepared by Weil Gotshal & Manges. Grantor Trust. Not GST Exempt. Trusts last...
EFTA01100402.PDF Flight Log
OCR Confidence: 85%  •  968.2 KB
...NEW YORK 11779 F www.milielcom June 19, 2013 Mr. Larry Visosky JEGE, LLC West Palm Beach, FL 33406 Proposal ER013007R3 Gulfstream IV, Dear Larry, Serial No. 1085, Registration No. N423TT This final "revised" proposal reflects the various conversations and correspondence with both you and Jeffrey, including our meeting in...
EFTA01564970.pdf Financial
OCR Confidence: 85%  •  901.0 KB
...Table of Contents Account Summary Page 2 Holdings Equity Portfolio Activity 4 10 Client News 2012 Year End Tax 1099's You will be able to view your 2012 Form 1099 on Morgan Online beginning Feb 22, 2013. Unless you have selected edelivery, you should expect to receive them via...
EFTA01656576.pdf Deposition
OCR Confidence: 85%  •  4574.1 KB
...31000044848896 and DCN:20131789591660 Filing Information Filing Type(s) Initial Report Filing Date 06/26/2013 Received Date 06/28/2013 Entry Date 04/18/2014 Report for Calendar Year 2012 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number...
EFTA01654192.pdf Deposition
OCR Confidence: 85%  •  4570.9 KB
...31000044848896 and DCN:20131789591660 Filing Information Filing Type(s) Initial Report Filing Date 06/26/2013 Received Date 06/28/2013 Entry Date 04/18/2014 Report for Calendar Year 2012 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number...
EFTA00085259.pdf Legal
OCR Confidence: 85%  •  743.2 KB
...the type of `fishing expedition' prohibited by Nixon." United States v. Mendinueta-Ibarro, 956 F. Supp. 2d 511, 512-513 (S.D.N.Y. 2013) (internal quotation marks omitted) (granting motion to quash Rule 17(c) subpoena). Here, the Subpoena plainly fails Nixon's specificity requirement. Requests 1 through 5...
EFTA01205723.PDF Email
OCR Confidence: 85%  •  3938.3 KB
...oe ors it *.tttfr 2012 2013 2014 How Many Mutual Funds Routinely Rout the Market? Zero 2015 EFTA01205725 New York Times writer and podcast editor Jeff Sommer made a startling discovery based initially on a study last summer called "Does Past Performance Matter? The Persistence Scorecard," conducted by S&P...
EFTA00808436.PDF Court Filing
OCR Confidence: 85%  •  1203.2 KB
...4th DCA 2013); Walker v. Fifth Third Mortg. Co., 100 So. 3d 267 (Fla. 5th DCA 2012); Nirk v. Bank of Am., 94 So. 3d 658 (Fla. 4th DCA 2012). Further, Plaintiffs failed to comply with the requirement of "informing the person of their contents" as required by section 48...

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: