Search results for 2007

21,172 results for "2007"

Page 801 of 847
EFTA01139679.PDF Flight Log
OCR Confidence: 85%  •  4692.4 KB
...According to calculations by the Brookings Institution's Hamilton Project, even if the 200,000 jobs per month rate were maintained, the unemployment rate would not fall to the November 2007 level of 4.7 percent for another five years. 4. Not only has the job recovery been sluggish, but...
EFTA01105097.PDF FBI Report
OCR Confidence: 85%  •  5519.5 KB
...A Socialist Party ruled Senegal for 40 years until current President Abdoulaye Wade was elected in 2000 and reelected in February 2007. Senegal has a long history of participating in international peacekeeping and regional mediation. Senegal is one of the few African states that has never experienced a coup d...
EFTA00278135.pdf Flight Log
OCR Confidence: 85%  •  84181.6 KB
...1- inverter AL-5114 Installation InStruction AL-11026M, 2- Master ControllerInstallatibn Manual AL-11630M; Initial Rel;Oated 1/23/2007 3- TR Module Installation Manual AL-11625M, Initial Rel. Dated V26/2.007 4- Drawings; N©.: 6825 Rev. B, dated 1/30/2007. LE lighting unit; No. 81529 Rev. B...
EFTA00032028.pdf Legal
OCR Confidence: 85%  •  1046.2 KB
...There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the...
EFTA01119066.PDF Financial
OCR Confidence: 85%  •  2152.0 KB
...2013 5.338% ($1.231.227) $983.139 $225.460 77.00 68.84 (322.623) 28-14cry-12 25-Feb.2037 9180000 Chase 2007-Al 2A4 CCC 8/292024 2.889% ($2.042.809) 11,961,177 $273,970 8850 95.88 $192,338 16-Apr-13 25-Mar...
EFTA00503788.pdf
OCR Confidence: 85%  •  5503.7 KB
...DocsEntry: 87643
EFTA00283892.pdf FBI Report
OCR Confidence: 85%  •  19298.6 KB
...dated 4/19/2007 and recorded on 5/11/2007 as CRFN 2007000248532. (Corrects Metes and Bounds Description). Premises described in Schedule "A" are known as: Address: 183 Columbia Heights, Brooklyn, New York 11201-2193 County: Kings District: Section: Block: 234 Lot: 17 SM/pms City: New York For any...
EFTA01538740.pdf Financial
OCR Confidence: 85%  •  2982.0 KB
...Cash & Short Term Detail Quantity Cash CANADIAN DOLLAR COST OF PENDING PURCHASES PROCEEDS FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B+ /BA3 JPM HARRAHS 14M CLN 09/20/11 INITIAL...
EFTA00189811.pdf Legal
OCR Confidence: 85%  •  2570.2 KB
...In 2007, it joined forces with state law enforcement to step up investigations and prosecutions. Then, last year, it formed a separate strike force of teams from other federal agencies to enhance efforts. In two years, the office has charged 176 people with mortgage fraud, convicting 120 of them. But...
EFTA02687149.pdf
OCR Confidence: 85%  •  2377.5 KB
...In 2007, he lead the sale of iFinsoft's bookmaking division to GTECH Corporation (world leader in supply of lottery systems, with 70% market share) and oversaw Finsoft 's growth to 40+ customers, including 4 state lotteries and c. 250 employees). Previously head of Head of Risk Management IT at...
EFTA00313240.pdf Court Filing
OCR Confidence: 85%  •  2100.5 KB
...Trinh on collecting clips, and review of some of the clips; review of prior records from 2007 and report to MSS; review of V. Roberts police records; confer with J. Trinh. TSM Confer with T. Knight about starting early on Tuesday morning to field calls 1.00 from British media...
EFTA01071780.PDF Flight Log
OCR Confidence: 85%  •  5693.3 KB
...21, 2007, and Nov. 18, 2011, Williams solicited a bribe from the developers of the Raphune Vista housing development project on St. Thomas, according to the U.S. Attorney's office. The indictment says Williams promoted legislative action and supported the authorization of funding and zon- ing of the project...
EFTA00092308.pdf Legal
OCR Confidence: 85%  •  1654.6 KB
...46 Front, Inc. v. Khalil, 24 N.Y.3d 713, 718 (2015); see also Kelly v. Albarino, 485 F.3d 664, 666 (2d Cir. 2007) (adopting the reasoning of the District Court explaining that this privilege is "the broadest of possible privileges"); Restatement (Second) of Torts § 587 (1977) ("A party...
EFTA01394836.pdf Financial
OCR Confidence: 85%  •  1086.0 KB
...William Vandewater - small claims disposed 2007. ESM - Cases closed. Eric S Meyer Our Eric is from MA. These small civil court cases. all related, are in from Chicago. Chris Zuech • Chris worked for both Carlyle group, one of the largest private equity funds in the world, and Vermillion . Carlyle Group...
EFTA00668522.pdf Financial
OCR Confidence: 85%  •  2050.8 KB
...corporate media coverage of climate change is actually down from its peak in 2007. A Media Matters study of the corporate media's coverage of this summer's record heat found that only 14 percent of heat wave stories mentioned climate change and only 8 percent of the coverage pointed...
EFTA01139453.PDF
OCR Confidence: 85%  •  3351.6 KB
...Rath G (2007) Evolutionary games on graphs. Phys Rep 446(4-6)17-216. 9. Yang It.X. Wu 2X. Du WB (2012) Evolutionary games on scale free networks with tunable degree distribution. Europhys tett 99(1):10806. 10. Own YT (2013) Sharp benefit-to-cost rules for the evolution...
EFTA00802602.PDF Court Filing
OCR Confidence: 85%  •  16299.7 KB
...John for Reliance Housing 2007 - 2009 Water Quality and Environmental Monitoring for the Subdivision of 77 acres in Hansen Bay, St. John, for Flamboyant 2006- 2008 Water Quality Monitoring for the dredging of the Sand Channel for the V.I. Water and Power Authority 2006-2007 Water Quality Monitoring for...
EFTA01190964.PDF Legal
OCR Confidence: 85%  •  2842.0 KB
...The president's move will broaden the 2012 Deferred Action for Childhood Arrivals (DACA) program, which had temporarily protected from deportation some 1.2 million young people who were brought into the country illegally as children—as long as they entered the country before June 15, 2007. Now, children who...
EFTA00795588.PDF FBI Report
OCR Confidence: 85%  •  10122.3 KB
...In April 2007, before she was represented by EDWARDS, and RRA, L.M. gave sworn taped recorded testimony to the agents of the FBI. She was represented by a lawyer other than EDWARDS at that statement. She spoke of EPSTEIN in a very positive and friendly terms and directly contradicted...
EFTA00027474.pdf Legal
OCR Confidence: 85%  •  1072.1 KB
...There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the...
EFTA00079746.pdf Legal
OCR Confidence: 85%  •  3491.8 KB
...First, the agreement was executed on September 24, 2007. Appeals were taken by Mr. Epstein challenging the federal interest in what was a potential state prosecution. The first level was the criminal division. The head of the criminal division, Alice Fisher, assigned to Sigal Mandelker. I may be mispronouncing her...
EFTA00095388.pdf Legal
OCR Confidence: 85%  •  3491.2 KB
...First, the agreement was executed on September 24, 2007. Appeals were taken by Mr. Epstein challenging the federal interest in what was a potential state prosecution. The first level was the criminal division. The head of the criminal division, Alice Fisher, assigned to Sigal Mandelker. I may be mispronouncing her...
EFTA01946229.pdf Financial
OCR Confidence: 85%  •  1798.9 KB
...In letters to respondent's revenue agent of July 27 and November 15, 2007, in their petition, and in their opening statement at trial, petitioners' counsel described the transaction before us as involving a "termination" of the SDLIAs. Through audit and up until the time of trial petitioners and their...
EFTA01205493.PDF Court Filing
OCR Confidence: 85%  •  5933.2 KB
...1 143)2007 or the Investments Intermediaries Act 1996 (as amended) or another appropriately authorized adviser if you are in a territory outside Ireland. This document does not constitute a prospectus within. the meaning of the Companies Act 2014 of Ireland (the "Irish Companies diet"). No offer of the Notes...
EFTA01179287.PDF Deposition
OCR Confidence: 85%  •  2248.0 KB
...16 See Barbara Slavin, 'A Broken Engagement', The National Interest, November-December 2007. http://www.nationalinterest.org/General.aspx?id=928zid2= 16016 I0 EFTA01179296 beginning of the `War on Terror', at least as far as support to Kabul was concerned. In order to achieve some sort of stability in Afghanistan...

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: