Search results for May 30, 2017

16,583 results for "May 30, 2017"

Page 661 of 664
EFTA00972618.PDF Flight Log
OCR Confidence: 85%  •  2767.7 KB
...Bloomberg Cutting aid to Egypt may be a mistake Jeffrey Goldberg October 9, 2013 -- Cutting off a significant amount of U.S. aid to the Egyptian military — a step the White House took this week — may be a moral necessity. The Egyptian military seems unwilling to use tear gas on...
EFTA00586852.pdf Legal
OCR Confidence: 85%  •  5487.5 KB
...Similarly, the receptiveness of potential acquirors to the STRICTLY CONFIDENTIAL 30 EFTA00586886 Fund's portfolio companies will vary over time and, even if a portfolio company investment is disposed of via a merger, consolidation or similar transaction, the Fund's stock, security or other interests in the surviving entity may...
EFTA00086375.pdf FBI Report
OCR Confidence: 85%  •  14275.3 KB
...May 30, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ASSISTANT U.S. ATTORNEY Florida Bar No. 500 South Australian Ave, Suite 400 West Palm Beach. Florida 33401 Tel: EFTA00086375 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FGJ NO. 07-103 (WPB) IN RE: GRAND JURY...
EFTA00148578.pdf FBI Report
OCR Confidence: 85%  •  3394.6 KB
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments. OPERATION LEGEND • Operation LeGend Resulted In More Than 6,000 Arrests. COUNTER-TERRORISM • Sources: FBI Won't Classify Nashville Bombing As Terrorism. • FBI...
EFTA00828851.PDF Flight Log
OCR Confidence: 85%  •  2685.3 KB
...Type 2 diabetes may be treated through lifestyle changes. It may also require medication or insulin to help control glucose levels. • Lifestyle. Reducing day-to-day stress levels can help to reduce symptoms of diabetes. Blood pressure. People with diabetes should try to maintain a blood pressure level at or...
EFTA00104216.pdf Flight Log
OCR Confidence: 85%  •  5616.5 KB
...Jim, LLC." 30. Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus...
EFTA00086802.pdf Flight Log
OCR Confidence: 85%  •  5637.8 KB
...Jim, LLC." 30. Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus...
EFTA00612250.PDF Flight Log
OCR Confidence: 85%  •  7370.4 KB
...for $30 million in 22 emotional distress, pain and suffering, and her doctor is going 23 to testify that she needs medications as a part of managing 2.1 that pain and stress and emotional distress. If she's been 25 using drugs in the interim that may affect her...
EFTA00608894.PDF Legal
OCR Confidence: 85%  •  6668.6 KB
...CASSELL ("Cassell") (together, "Plaintiffs") have waived any privilege or protection that may have otherwise applied to documents and information that are responsive to Dershowitz's discovery requests. In the alternative, Dershowitz requests that the Court enter an Order compelling Plaintiffs to provide an itemized privilege log by a date certain...
EFTA00058429.pdf Legal
OCR Confidence: 85%  •  1368.0 KB
...Yes, the government may have witnesses who will testify to participating in sexual massages — most over 18; some under; some who told the police they lied about their age to gain admission to Mr. Epstein's residence; some who will testify that Mr. Epstein knew they were not yet 18...
EFTA00097460.pdf Legal
OCR Confidence: 85%  •  1367.9 KB
...Yes, the government may have witnesses who will testify to participating in sexual massages — most over 18; some under; some who told the police they lied about their age to gain admission to Mr. Epstein's residence; some who will testify that Mr. Epstein knew they were not yet 18...
EFTA00009116.pdf Flight Log
OCR Confidence: 85%  •  10821.5 KB
...If -- if I can just -- so, there are questions that I may be asked publicly, 8 that I don't think it's right for me to comment as to what 9 classified information I may or may not know, because that's 10 not the kind of stuff you...
EFTA00806757.PDF Legal
OCR Confidence: 85%  •  2762.3 KB
...You may also consider any facts that were admitted or agreed to by the lawyers. Your job is to determine what the facts are. You may use reason and common sense to reach conclusions. You may draw reasonable inferences from the evidence. But you should not guess about things that...
EFTA00712596.pdf Flight Log
OCR Confidence: 85%  •  2721.8 KB
...The fourth submarine, known as Tannin, was first launched in early May and its delivery is set for early 2013. Submarine number five will follow in 2014 and number six by 2017. These latest submarines are especially important for Israel, because they come equipped with a technological revolution: fuel cell...
EFTA00844429.PDF Flight Log
OCR Confidence: 85%  •  2544.3 KB
...There May Be A Mental Health Reason To Eat More Fish Mmm, omega-3 fatty acids... Inline image 1 People who eat a lot of fish may have a slightly lower risk of depression, according to a new analysis of previous studies. In their analysis, researchers looked at 26 studies...
EFTA00803113.PDF Flight Log
OCR Confidence: 85%  •  7459.9 KB
...EFTA00803201 1 2 3 4 5 6 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 H3v1giu2 may be, your Honor. (Discussion held off the record) THE COURT: We'll resume at 1:30. (Luncheon recess) (Continued on next page) SOUTHERN DISTRICT...
EFTA00169037.pdf Financial
OCR Confidence: 85%  •  1031.3 KB
...Epstein Virgin Islands Foundation Inc - DBSI 9/30/2013 I% I ype.lon Air LLC - - DOA 10/18/2013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the accounts.): Darren K. innore Preferred method of contact...
EFTA01227226.PDF FBI Report
OCR Confidence: 85%  •  13117.2 KB
...JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to...
EFTA00262626.PDF Legal
OCR Confidence: 85%  •  23197.3 KB
...841-2; CT, 30 Jan. 1992, p. 4. [5) CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT.12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th et, pp...
EFTA01220230.PDF Financial
OCR Confidence: 85%  •  2268.4 KB
...If your check is returned unpaid you agree to pay such fees as identified in the terms and conditions of your AT&T Service Agreement up to $30. Returned checks may be presented electronically. If you want to save time and stamps, sign up for AutoPay at using your checking...
EFTA01220172.PDF Financial
OCR Confidence: 85%  •  2703.3 KB
...If your check is returned unpaid you agree to pay such fees as identified in the terms and conditions of your AT&T Service Agreement up to $30. Returned checks may be presented electronically. If you want to save time and stamps, sign up for AutoPay at using your checking...
EFTA01297595.pdf Court Filing
OCR Confidence: 85%  •  5646.7 KB
...The Manager may be removed without cause upon 30 days prior Notice with the Consent of the Members. The Manager may be removed by either Member with cause upon Notice by such Member specifying the cause sent to the Manager and the other Member. Any removal of the Manager without...
EFTA01296058.pdf Court Filing
OCR Confidence: 85%  •  5648.9 KB
...The Manager may be removed without cause upon 30 days prior Notice with the Consent of the Members. The Manager may be removed by either Member with cause upon Notice by such Member specifying the cause sent to the Manager and the other Member. Any removal of the Manager without...
EFTA00793401.PDF Legal
OCR Confidence: 85%  •  4468.3 KB
...in the state court proceeding from June 2010 through May 2012. As part of that representation, Fowler White represented me in proceedings in this case concerning a Subpoena that my original counsel issued to the Bankruptcy Trustee. 3. In November 2017, I retained Link & Rockenbach, PA, to represent me in...
EFTA01074017.PDF
OCR Confidence: 85%  •  2411.3 KB
...However, if policies may not be the best way to win support, they may in some cases contribute to the loss of votes. This is probably why all three candidates preferred to adopt a prudent profile on issues that they knew might be controversial. They carefully prioritized consensus-driving topics...

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: