Search results for 2008

16,732 results for "2008"

Page 660 of 670
EFTA00268891.pdf Financial
OCR Confidence: 85%  •  14448.2 KB
...Nov 2009 01 Jul 2000 To To (current) 24 Sep 2016 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec 2008 01 Apr 2012 .-Trading name(s) From 1 November 2023, ABN Lookup will not display trading names and will only display registered business names. For...
EFTA01133078.PDF Flight Log
OCR Confidence: 85%  •  4047.8 KB
...Since the bottom of the recession in 2009 brought on by the financial collapse in 2008, the top one percent of Americans took home 95 percent of the income gains. Whereas, between 1946 and 1978, as the economy grew, everybody benefited. It was very wide -- the benefits were very widely...
EFTA01565365.pdf Financial
OCR Confidence: 85%  •  4273.1 KB
...GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008 46625H-HA-1 BBB /BA1 Total Concentrated & Other Equity $216,835.00 $207,909.17 $8,925.83 $14,225.00 $4,970.40 6...
EFTA01713913.pdf FBI Report
OCR Confidence: 85%  •  6976.3 KB
...EFTA01713926 08/01/2008 TUE 16:13 FAX RI902 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Cingular Wireless Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to...
EFTA01728478.pdf FBI Report
OCR Confidence: 85%  •  6976.3 KB
...EFTA01728491 08/01/2008 TUE 16:13 FAX RI902 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Cingular Wireless Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to...
EFTA00148963.pdf FBI Report
OCR Confidence: 85%  •  6237.6 KB
...The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office...
EFTA01658887.pdf FBI Report
OCR Confidence: 85%  •  6244.3 KB
...The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office...
EFTA01720322.pdf Court Filing
OCR Confidence: 85%  •  37928.6 KB
...RenewalMed.com for details or Call 954.727,2008 for a complimentary consultation Michael J. Aruta, M.D. 2151 East Commercial Blvd, Ste. 204 Fort Lauderdale, Fl 33308 EFTA01720383 4 k, • Adult Books, Videos & Toys • DVDs as Low As $9.95 • Lowest Titles • Hundreds of New Releases Guaranteed Weekly • 2...
EFTA00295614.pdf Financial
OCR Confidence: 85%  •  3014.2 KB
...such time as the limited partner has recouped any outstanding loss carryforward amounts otherwise attributable to such capital account balance as of November 30, 2008. For capital contributions made on or after April 1, 2009, the General Partner earns an incentive allocation equal to 20% of net profits. Each limited...
EFTA01128802.PDF Deposition
OCR Confidence: 85%  •  3858.0 KB
...Brunon 101 N IM‚ Arr tam X.Y. OO 47150 0:46) MOWO knount: napkom.° lenni Rata: 7.000% 1711• ol Metce tary 14. 2008 peona TO PAn. Huron menabytt.c.e. (-Syreni pmelm• 4 my lo nit Order National bank Mmdlvi. or na; bbn.. ro wy 04 Cm Unie...
EFTA01102455.PDF Flight Log
OCR Confidence: 85%  •  20523.6 KB
...05/16/2008 INSPECTION DTE: 05/16/2008 SECONDARY INSPECTION 04/28/2014 M . UPDATE: 05/18/2008 PORT/SITE: 4909/A49B SAN JUAN, ISLA GRANDE AIRPO LAST NAME:* EPSTEIN FIRST:* JEFFREY DOC TYPE: P #: 207320604 GENDER:* M CARRIER:* 99 IN/OUT:* I RACE:* W WHITE FLT/VES #:* N491GM DEPART...
EFTA00261546.pdf Deposition
OCR Confidence: 85%  •  18872.5 KB
...public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a public attraction- 2008 Haunted House Association / America / Australia - Councils / Governments • Mini Golf Fun Parks - Worldwide - Councils / Government Funded 6110ENCE DESCRVCile." o CriEEK' of VIC_T tM Fcc- -c...
EFTA00208970.pdf FBI Report
OCR Confidence: 85%  •  7405.8 KB
...Moreover, pursuant to the terms of the Agreement_ please note that the plea and sentencing hearing have been scheduled for January 4, 2008 at 8:30 am. before Judge Sandra McSorley (please see attached notice of bearing). In addition, es expressed In my voiccmail message to you earlier, I would...
EFTA01565004.pdf Financial
OCR Confidence: 85%  •  4410.4 KB
...For the Period 1/1/13 to 1/31/13 Price Concentrated & Other Equity JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008 46625H-HA-1 BBB /BA1 Total Concentrated & Other Equity $214,926.00 $207,909.17 $7,016.83 $14,225.00 $2...
EFTA01069550.PDF Legal
OCR Confidence: 85%  •  2311.0 KB
...the registrant's Class A shares that was effected on the GSTILIESM OTC market. of winch the registrant is aware. attuned on August It. 2008 at a Ellice of $14.00. 121 $16.410 was paid in connection with the initial (ding of this Registration Statement. EFTA01069550 Exhibit 10.10...
EFTA02574045.pdf
OCR Confidence: 85%  •  4726.9 KB
...In 2008, major U.S. railroads carried 9,500 carloads of crude, the association says, and are on pace thi= year to carry 389,000. Most industry analysts be=ieve that while crude on trains will last, truck and barge traffic will de=line once new pipelines come into service...
EFTA01225578.PDF Email
OCR Confidence: 85%  •  7916.6 KB
...C•CURE 9000 Enterprise Architecture Guide Chapter! 33 EFTA01225610 Using the Administration Chent from the MAS End to End Encryption Available (via SQL Database Encryption Options) Microsoft SQL Server 2008 R2 offers advanced database encryption options that can be enabled via SQL to provide additional securi for all our data...
EFTA01565740.pdf Financial
OCR Confidence: 85%  •  4469.1 KB
...EFTA01565759 48.81 CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008 46625H-HA-1 BBB /BA1 Total Concentrated & Other Equity $224,056.50 $207,909.17 $16,147.33 $14,225.00 $1,614.05 6...
EFTA00161600.pdf FBI Report
OCR Confidence: 85%  •  6565.0 KB
...The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office...
EFTA01101163.PDF Court Filing
OCR Confidence: 85%  •  2658.7 KB
...In 2008, an 1800-year-old Roman bust described as bearing a "striking" resemblance to Elvis was displayed ahead of an intended auction. A spokesman for the auctioneers said that fans could "be forgiven for thinking that their idol may well have lived a previous life in Rome." On the...
EFTA01207334.PDF Court Filing
OCR Confidence: 85%  •  2658.8 KB
...In 2008, an 1800-year-old Roman bust described as bearing a "striking" resemblance to Elvis was displayed ahead of an intended auction. A spokesman for the auctioneers said that fans could "be forgiven for thinking that their idol may well have lived a previous life in Rome." On the...
EFTA00578074.pdf Court Filing
OCR Confidence: 85%  •  3774.1 KB
...USS Billions) Govl °Goal tedlenve)(176.1) Capeal karolvn I7n 7I 011icv &ports Oa _rose r i PorsonilOzaWMPISona-021”) Goa 8460ocl (MM) 1X6) BUNIOSS TtlY01098.1) Ifilter °PCS 0 2") SOUTH AFRICA Travel & Tourism Total Demand (Cumulative Real Growth, Percent) 120 90 60 30 0 1988 1993 1998 2008 1010...
EFTA00015219.pdf FBI Report
OCR Confidence: 85%  •  4469.0 KB
...BACKGROUND INFORMATION CONCERNING JEFFREY EDWARD EPSTEIN (5) In June 2008, Jeffrey Epstein pled guilty to a criminal charge of procuring prostitution of a minor. Epstein served 13 months of his 18-month sentence. On July 2, 2019, Jeffrey Epstein was indicted by a federal grand jury in the United States...
EFTA01565909.pdf Financial
OCR Confidence: 85%  •  4590.1 KB
...Concentrated & Other Equity GENERAL MOTORS CO CV PFD B GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008 46625H-HA-1 BBB /BA1 Total Concentrated & Other Equity $216,608.50 $207,909.17 $8,699.33 $14,225.00 $2,007.90 6...
EFTA01567413.pdf Financial
OCR Confidence: 85%  •  4544.8 KB
...Yield 57.52 3.000 172.57 212.23 (39.66) EFTA01567432 27.50 10,000.000 275,000.00 261,300.00 13,700.00 19,690.00 7.16% Concentrated & Other Equity JPMORGAN CHASE & CO 111.51 VAR RT PFD STK 04/30/2049 DTD 04/23/2008...

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: