Search results for 2020

17,218 results for "2020"

Page 658 of 689
EFTA01070761.PDF Financial
OCR Confidence: 85%  •  523.6 KB
...Joint Committee proposal) 30 • 2004 2006 2008 2010 2012 2014 2016 2018 2020 Source: Congressional Bud get Otfice,J.P. Morgan Private Bank. "s• CBO August Baseline .... Gap 1 2 "Demystifying Operation Twist", JP Morgan US Fixed Income Strategy, September 9, 2011. 2 EFTA01070762 Eye on the Market I September...
EFTA00099391.pdf FBI Report
OCR Confidence: 85%  •  1185.9 KB
...April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December...
EFTA01699302.pdf FBI Report
OCR Confidence: 85%  •  3702.9 KB
...Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 1, 2020 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The...
EFTA01246320.PDF FBI Report
OCR Confidence: 85%  •  480.0 KB
...5-8-'0) -1 of 8- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 date of birth (DOB) was interviewed at 455 Madison Avenue, New York, New York. Present for the interview was legal team, including attorneys and paralegal . Also present for the interview was AUSA...
EFTA00022062.pdf FBI Report
OCR Confidence: 85%  •  1255.1 KB
...April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December...
EFTA00106039.pdf Legal
OCR Confidence: 85%  •  1360.3 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00163119.pdf Legal
OCR Confidence: 85%  •  1733.8 KB
...30, 2020 4:58AN1 ET The day after Jeffrey Epstein killed himself, a man wearing a red hoodie and L.A. Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the...
EFTA00072842.pdf FBI Report
OCR Confidence: 85%  •  1193.3 KB
...April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December...
EFTA00087994.pdf FBI Report
OCR Confidence: 85%  •  1192.3 KB
...April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December...
EFTA01148989.PDF Financial
OCR Confidence: 85%  •  426.5 KB
...Natural Gas production by source 2030 35 30 2000 2010 23% 48% EIA forecast _ k 25 1% SHALE GAS 20 15 OTHER UNCONVENTIONAL GAS to 5 ALL OTHER SOURCES 0 2012 1990 1995 2000 2005 2010 2015 2020 2025 2030 2035 Sources: VA. I.P. Morgan Asset Management. forecasts are...
EFTA00161268.pdf FBI Report
OCR Confidence: 85%  •  1117.8 KB
...KING-TV Seattle (3/30, 417K) reports Kelly Thomas Jackson of Edmonds, WA was sentenced to 40 months in prison "for setting two Seattle police cars on fire by throwing Molotov cocktails at them during a protest' on May 2020. Jackson "was identified...after an anonymous tip to police." The...
EFTA01585654.pdf Financial
OCR Confidence: 85%  •  639.9 KB
...718-358-0900 NY SPRINT MONTHLY CHARGES 888-211-4727 KS POLAND SPRING WATER 800-950-9395 CA ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC...
EFTA00269229.pdf FBI Report
OCR Confidence: 85%  •  10367.1 KB
...I am, informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the \ 13th September 2020 due to theleasons of you personally informing me of your involvement awIth criminal activity.lr - DR() c, --(KA Fri act /4 Ce As you can appreciate I am a Professional...
EFTA01585695.pdf Financial
OCR Confidence: 85%  •  693.6 KB
...2455 FL TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY ATT*CONS PHONE PMT 800-288-2020 TX CITICAR TRANSPORTATION CO LONG IS CITY NY ATTM*512009969448MNY 800-331-0500 GA TWC*TIME WARNER NYC 718-358-0900 NY 000 Y 9...
EFTA00265303.PDF Legal
OCR Confidence: 85%  •  8898.5 KB
...Tue, Apr 9, 2013 at 4:08 PM [Quoted text hidden) Illoolimallaocole.conteiltk6=280F0b9c170250NelPot&searotFintoldth=13de843te8c566B 6/6 EFTA00265314 Mal - - Outlook 7/2/2020 50€90 a: CI) LETTERS iE 1/41 I 1:7 or► MVOLA/EME11/411— Confidential Information - ROL,E.R. k(RCHbER RE - s ENT Mon...
EFTA01654937.pdf Legal
OCR Confidence: 85%  •  1748.4 KB
...30, 2020 4:58AN1 ET The day after Jeffrey Epstein killed himself, a man wearing a red hoodie and L.A. Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the...
EFTA00267844.pdf
OCR Confidence: 85%  •  1760.7 KB
...7/14/2020 Mail - Jacqueline Pearce - Outlook 070)6 — PRIOR 'Oa- -100%) met\n- Your message to the Prime Minister EMAIL Prime Minister of Australia 4 Tue 9/08/2016 8:55 AM To: Thank you for your message to the Prime Minister at www,pagov.au. Below is a...
EFTA00019101.pdf Court Filing
OCR Confidence: 85%  •  734.6 KB
...January 16, 2020 Kevin Boyle (admission pending) Robert Glassman (admission pending) Nathan Werksman (admission pending) PANISH SHEA & BOYLE LLP 11111 Santa Monica Blvd., Suite 700 Los Angeles, CA 90025 Telephone: (310) 477-1700 Facsimile: (310) 477-1699 [email protected] [email protected] [email protected] /s/ Benedict P. Morelli...
EFTA00636697.pdf Email
OCR Confidence: 85%  •  2615.4 KB
...Demand is expected to increase by 60 percent by 2020. Well aware that the water in their taps makes them sick, many Gaza residents purchase bottled and filtered water at considerable cost. Others take matters into their own hands. After the 2005 Israeli withdrawal, thousands of unregistered wells were drilled...
EFTA01689016.pdf Legal
OCR Confidence: 85%  •  1132.5 KB
...41V..._.._.-......---- • WILTON 4/1 MORS POLICE DEPARTMENT 2020 Wilton Drive Wilton Manors, Florida 33305 Telephone: (954) 390-2150 Fax: (954) 390-2169 FAX ***NOTICE OF CONFIDENTIALITY*** The documents accompanying this facsimile transmission contain Information from the Wilton Manors Police Department which may be confidential and/or privileged. The information is...
EFTA00158490.pdf Court Filing
OCR Confidence: 85%  •  612.1 KB
...January 16, 2020 9 a dmission pending) admission pending) (admission pending) COMPLAINT FOR DAMAGES 3509-007 Page 9 of 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006968 EFTA00158498 2 3 4 S 6 7 8 9 10 11 12 13 14 15 16...
EFTA01655495.pdf FBI Report
OCR Confidence: 85%  •  1768.9 KB
...The article highlighted that in recent years, US officials have revealed abuses and mistakes by FBI analysts in improperly querying the intelligence repository for information about Americans or others in the US, including a member of Congress and participants in the racial justice protests of 2020 and the Jan. 6...
EFTA00145643.pdf Court Filing
OCR Confidence: 85%  •  1772.4 KB
...02854-JSR (S.D.N.Y.) (Rakog J.) 4, 12 Geiss v. Weinstein Co. Holdings LLC, 474 F. Supp. 3d (S.D.N.Y. 2020) ht re Citigroup Inc. Sec. Litig., 965 F. Supp. 2d 369 (S.D.N.Y. 2013) hi re Petrobras Securities Litigation, 363 F. Supp. 3d...
EFTA01438106.pdf Financial
OCR Confidence: 85%  •  797.5 KB
...1 Screws only 41% In 2017, reimbursement varied from —$9k to —$15k, providing ample margin opportunity for LinkSPINE $0 2017 EFTA01438113 2018 2019 Sales 2020 2021 Gross margin Note: General medical device company includes: Stryker, Hospira, Medtronic, Becton Dickenson, Boston Scientific, J&J, Baxter; pure play spine companies include Alphatec...
EFTA00801828.PDF Court Filing
OCR Confidence: 85%  •  560.5 KB
...440, on robruary 26, 2020 02:30:422N bup://oqs.pbso.oreindex.cfm?fa=dspCasetcfromrecaltisrbta=lcf5abb6e3Sc33ae-9F9E1670-5056-BA22-C2341B8BB68118... 2/16/2018 EFTA00801829 OQS - Viewing Case Number 14152173 Page 2 of 9 CASE NO. 14152173 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 14152173 DISPOSITION...

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: