Search results for May 15, 2012

18,766 results for "May 15, 2012"

Page 742 of 751
EFTA00148578.pdf FBI Report
OCR Confidence: 85%  •  3394.6 KB
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three other national security agencies" issued "a rare joint statement saying Russia was likely behind the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7, 0:15, Holt...
EFTA00150380.pdf FBI Report
OCR Confidence: 85%  •  4755.0 KB
...The checks may be essential, but the fact is, you can't spend your way into long-term prosperity." NYTimes Analysis: GOP Bill May Contain "Benefit For Big Banks." The New York Times (7/27, Flitter, Smialek, Eavis, 18.61M) reports under the headline "Republican Stimulus Package May Come With...
EFTA01090509.PDF Court Filing
OCR Confidence: 85%  •  5510.6 KB
...84 4.46 3.15 3.08 2.52 Including Preferred Stock Dividends (and Excluding Interest on Deposits) 11.82 11.26 6.17 5.41 4.07 (I) On February 17, 2012, we acquired ING Direct. On May I, 2012, we closed the 2012 HSBC U.S. card acquisition...
EFTA01658070.pdf FBI Report
OCR Confidence: 85%  •  4766.9 KB
...The checks may be essential, but the fact is, you can't spend your way into long-term prosperity." NYTimes Analysis: GOP Bill May Contain "Benefit For Big Banks." The New York Times (7/27, Flitter, Smialek, Eavis, 18.61M) reports under the headline "Republican Stimulus Package May Come With...
EFTA00148281.pdf Legal
OCR Confidence: 85%  •  4105.3 KB
...Politico (3/29, Faler, 6.73M) reports the IRS announced Monday it is moving "several more tax deadlines into next month." The agency is "delaying until May 17, from April 15, the deadlines for making 2020 contributions to individual retirement accounts, health savings accounts and Coverdell education savings accounts." However...
EFTA00853147.PDF Court Filing
OCR Confidence: 85%  •  2473.0 KB
...He supported only civil unions during his 2008 campaign and it wasn't until May 2012 -- as his race for reelection neared -- that Obama finally came out in support of gay marriage. But even prior to Obama's own public statement in support of same- sex marriage, his administration was...
EFTA00031733.pdf Legal
OCR Confidence: 85%  •  6934.8 KB
...24027/07, 11949/08, 36742/08, 66911/09 and 67354/09) JUDGMENT STRASBOURG 10 April 2012 FINAL 24/09/2012 This judgment has become final under Article 44 § 2 of the Convention. It may be subject to editorial revision. .a4 EFTA00031733 BABAR AHMAD AND OTHERS v. THE UNITED KINGDOM JUDGMENT...
EFTA00810510.PDF
OCR Confidence: 85%  •  3275.3 KB
...Fund 1 initially invested in Xero in October 2010 at a $98M valuation, with significant follow-on investments by the Fund in February 2012, November 2012 and October 2013. Over the past year, Fund I exited over 90% of its position at a blended $2B valuation for aggregate proceeds of...
EFTA01223810.PDF Court Filing
OCR Confidence: 85%  •  13195.3 KB
...Individual virtual numbers may be changed or whole ranges may be assigned new values. Note: Keyboards may not be able to call all virtual camera numbers as different keyboards have limits on the highest number they can recognize. Renumbering affects the command needed to call up a particular camera, so...
EFTA00065241.pdf FBI Report
OCR Confidence: 85%  •  1905.7 KB
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended. It was not until July when Haney was caught lying to the Coinbase...
EFTA00148491.PDF Flight Log
OCR Confidence: 85%  •  5454.7 KB
...Theiss, is from Washington and was arrested in May after police in Kannapolis, North Carolina, received calls about a van left in a parking lot. Through the window of Treisman's green Honda, which was left outside of a bank, Kannapolis police officers saw 'an AR-15 style rifle,' explosive...
EFTA01658979.pdf Flight Log
OCR Confidence: 85%  •  5470.9 KB
...Theiss, is from Washington and was arrested in May after police in Kannapolis, North Carolina, received calls about a van left in a parking lot. Through the window of Treisman's green Honda, which was left outside of a bank, Kannapolis police officers saw 'an AR-15 style rifle,' explosive...
EFTA01087985.PDF Court Filing
OCR Confidence: 85%  •  1180.7 KB
August 17, 2012 Encore: Confronting the Contradictions of America's Past BILL MOYERS: This week on Moyers & Company... Once upon a time in America. KHALIL GIBRAN MUHAMMAD: History is the building block of all knowledge in our society. And it is the most important part of the most significant tradition...
EFTA00268109.pdf Deposition
OCR Confidence: 85%  •  9793.5 KB
...5. [2] CPD, 21 May 1990, pp. 648—52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp. 60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate...
EFTA01170983.PDF Deposition
OCR Confidence: 85%  •  2658.3 KB
...Sun, 11 May 2014 08:51:42 +0000 Attachments: The_States_With_the_Worst_Healthcare_Systems_OLGA_KHAZAN_The_Atlantic_MAY_ 1„2014.docx; Breaking_down_the_climante_report_by_region_Mariano_CastilloSNN_May_7„2014.d ocx; Palin_goes_too_far„Again_David_Perry_CNN_Politics_May_1„2014...
EFTA01126198.PDF Deposition
OCR Confidence: 85%  •  12161.2 KB
...298 EFTA01126495 Digital Camera Model D5126311 Systems This device complieswith Part 15 of the FCC Rules. Operation is subject to the following two conditions: (1) This device may not cause harmful interference. and (2) this device must accept any interference received. including interference that may cause undesired operation. Note: This...
EFTA01805936.pdf Email
OCR Confidence: 85%  •  2218.8 KB
...Rouhani may seem like something of a paradox. He wears the garb of a cleric, though with high-end dress shoes. He prefers to be called Dr. Rouhani, for his doctorate in law, rather than by his clerical title. His office has 4 EFTA_R1_00153169 EFTA01805939 used Twitter to...
EFTA00149112.PDF Flight Log
OCR Confidence: 85%  •  5198.6 KB
...TUESDAY, NOVEMBER 24, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US Charges 15 Reputed Mobsters In Pennsylvania, New Jersey. PROTESTS • Louisville Protest Leader Shot And Killed Monday. • Woman Pleads Guilty To Pointing Laser Pointer At Police Aircraft During Protest. COUNTER-TERRORISM • Judge Declares Mistrial...
EFTA01411077.pdf Flight Log
OCR Confidence: 85%  •  19813.7 KB
...Unless and until we complete our initial business combination, we may pay our expenses only from: 15 • the net proceeds of this offering not held in the trust account, which will be approximately $1,000,000 in working capital after the payment of approximately $750,000 in expenses relating to...
EFTA01659105.pdf Flight Log
OCR Confidence: 85%  •  5204.3 KB
...TUESDAY, NOVEMBER 24, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US Charges 15 Reputed Mobsters In Pennsylvania, New Jersey. PROTESTS • Louisville Protest Leader Shot And Killed Monday. • Woman Pleads Guilty To Pointing Laser Pointer At Police Aircraft During Protest. COUNTER-TERRORISM • Judge Declares Mistrial...
EFTA00706969.pdf Deposition
OCR Confidence: 85%  •  2321.5 KB
...And since Gaddafi fell, "sophisticated weapons from Gaddafi's arsenal — including up to 15,000 man-portable, surface-to-air missiles unaccounted for as of 2012 — leaked to radical Islamists throughout the region." Perhaps including Iraq. The Benghazi committee is organizing as Iraq crumbles, its army disintegrating as the enemy...
EFTA01185306.PDF Email
OCR Confidence: 85%  •  2944.3 KB
...Today it may be smoke-free but in the heyday of celebrity hedonism air-conditioning in the basement club was famously bad. As was the behavior of its famous and infamous members, including yours truly. Having first gone there in 1971 and was given a membership by its famous founder...
EFTA00089154.pdf FBI Report
OCR Confidence: 85%  •  2169.2 KB
...Accordingly, "[a] court may properly reject an attempt to reopen a detention hearing where the new information presented is immaterial to the issue of flight risk." United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26, 2015). Although courts in this...
EFTA00669736.pdf Deposition
OCR Confidence: 85%  •  3290.6 KB
...Fri, 27 Jun 2014 15:18:19 +0000 27 June 2014 Article I. The Washington Post Shimon Peres, Israel's dreamer and doer David Ignatius Article 2. WSJ Obama's Foreign-Policy Failures Go Far Beyond Iraq George Melloan Article 3. NYT America and Iran Can Save Iraq Mohammad Ali...
EFTA01756049.pdf Deposition
OCR Confidence: 85%  •  2957.8 KB
...Cold War notions of='containment' may offer no assurance of stability in the volatile Middle East, where in contrast to Kremlin lea=ers during the Cold War, surviving a nuclear exchange may not be a priorit= for many extremist aggressors. As recently as September 30, the State Dep=rtment

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
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: