Search results for February 14, 2012

2,828 results for "February 14, 2012"

Page 86 of 114
EFTA02520208.pdf
OCR Confidence: 85%  •  1192.0 KB
...You mentioned =lso the comments that were made to me in March 2012 by Melody Hensley. =et me give you the background for that. CFI was holding an event prior =o the 2012 Reason Rally in DC. Richard Dawkins, Jessica Alquist, Jamie =askin, and Lawrence Krauss were scheduled to speak...
EFTA00072364.pdf Deposition
OCR Confidence: 85%  •  2327.6 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging...
EFTA01063340.PDF Email
OCR Confidence: 85%  •  1173.2 KB
...All Members Ill CD PRO)EKT SA 12) CAPCOM CO LTD ID UBISOFT ENTERTAINMENT 14) FRONTIER DEVELOPMENTS PLC I LOGITECH INTERNATIONAL -REG 16)ACTIVISION BLIZZARD INC 17) NINTENDO CO LTD Iln ZYNGA INC - CL A 19) SONY CORP 20) TAKE-TWO INTERACTIVE SOFTWRE 20 MODERN TIMES GROUP-6 SHS 22...
EFTA01091533.PDF Deposition
OCR Confidence: 85%  •  14322.5 KB
...In August 2012, Barclays stated, "Caesars is the most highly levered company in our coverage universe, which not only limits its financial flexibility, but also keeps the risk of bankruptcy high, in our view." Barclays, Patiently Waiting; Initiating Coverage at UW (Aug. 22, 2012). 74. In February 2013, RBC Capital...
EFTA00188608.PDF FBI Report
OCR Confidence: 85%  •  38457.1 KB
...See Epstein Deposition, February 17, 2010, at 11-12, 30-31 (Deposition Attachment # 7). 9. Epstein also sexually assaulted al, beginning when she was 14 years old and did so on numerous occasions. See.. Depo., Attachment #4 at 215-216. 10. Another of the minor girls Epstein sexually assaulted was...
EFTA00099941.PDF FBI Report
OCR Confidence: 85%  •  16371.4 KB
...Attorney's Office for the Southern District of New York June 14, 2007 Email November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Notes from February 11, 2021 Call Notes from February 29, 2016 Meeting November 30, 2018 Email December 6, 2018 Email Feb m deb Transcript...
EFTA01712677.pdf Photo
OCR Confidence: 85%  •  40199.3 KB
...Mar 14 2007 7:O8A http://profile.myspace.com/indcx.cfm?fuseaction= 5/31/2007 EFTA01712710 1 III) Sp:ICO ( Page 13 of 211 Mar 9 2007 9:43A You've been tracked! CHECK IT OUT-this one does work or i wouldnt send it lol http://profile.myspace.com...
EFTA00640144.pdf Email
OCR Confidence: 85%  •  1279.5 KB
...In October 2012, after four years of decline, the number of job listings began to increase. At the height of the crisis, in January 2012, there were on average more than 33o applicants for every job posting on his site, compared with a little more than 8o in woo. For...
EFTA01195220.PDF Legal
OCR Confidence: 85%  •  653.2 KB
...The lawyers originally sought 17.5 percent of the settlement, but Sweet awarded them 14 percent. New York Times, Nov. 10, 1998. 1999: Sweet found that the New York City Department of Transportation's methods of handling requests to temporarily rename city streets violated the Constitution. In his ruling, Sweet...
EFTA01077162.PDF Legal
OCR Confidence: 85%  •  14604.4 KB
...Honeywell Sworn to me this February 22, 2011 RAMIRO A. HONEYWELL Notary Public. State of New York No. 01H06116731 Qualified in Kings County Commission Expires November 15. 2012 /s/ Daniel Vinci Case Name: People v. Epstein EFTA01077262
EFTA00137183.pdf FBI Report
OCR Confidence: 85%  •  7636.1 KB
...2020/nov/14/judge-undercuts-trumps-latest- daca-gambit-rules-dlt> (11114, Dinan, 492K) says the ruling "is the latest blow to President Trump, who for more than three years has been trying to unwind the deportation amnesty for illegal immigrant 'Dreamers,' his predecessor began in 2012." The Wall Street...
EFTA00611194.pdf Financial
OCR Confidence: 85%  •  711.8 KB
...In February 2007, the FASB issued SFAS No. 159, The Fair Value Option for Financial Assets and Financial liabilities—Including an amendment of FASB Statement No. 115 (SFAS No. 159). SFAS No. 159 gives the Company the irrevocable option to carry most financial assets and liabilities at fair value that...
EFTA00064662.pdf FBI Report
OCR Confidence: 85%  •  3077.5 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA01084489.PDF Financial
OCR Confidence: 85%  •  600.8 KB
...The Original Members amended and restated the limited liability company agreement on February 14, 2011, which amendment was effective as of July 31, 2007. C. Messrs. Hannan and Mack desire to withdraw from the LLC (as hereinafter defined) and, concurrently therewith, Debra R. Black desires to be admitted as a...
EFTA01724450.pdf Deposition
OCR Confidence: 85%  •  27428.7 KB
...of Invoice February 12, 2005 Page 8 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 45 01113 04:28 46 01113 04: 47 01113 072 48 01/13 08:33 49 01/13 05125 50 01114 07:07 51 01/14 02:13...
EFTA00067669.pdf Flight Log
OCR Confidence: 85%  •  2166.4 KB
SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matters...
EFTA00849833.PDF Email
OCR Confidence: 85%  •  2041.9 KB
...He went on to score a season-high 32 points on January 14 against the Washington Wizards, before being ruled out again with another knee injury a month later. He appeared in 51 games, the most he'd played since the 2010-11 season. On February 24, it was announced...
EFTA01204416.PDF Court Filing
OCR Confidence: 85%  •  3067.4 KB
...Farkash says that learned that people were being tortured in underground prisons in Benghazi in June 2012. What made the discovery particularly upsetting was that the largest of these torture chambers was located in the 17th of February revolutionary camp, right down the street from the apartment where he was...
EFTA01120466.PDF Deposition
OCR Confidence: 85%  •  8256.1 KB
...From approximately November 2011 through December 2012, Plaintiff HANNA BOUVENG worked as a Product Manager responsible for advertising sales, negotiations and marketing at Pecto AS in Oslo, Norway. At the conclusion of her employment in December 2012, Sales Manager Liv Ragnhild Meier wrote: Because of her great sales results, !fauna...
EFTA00935805.PDF Email
OCR Confidence: 85%  •  2170.8 KB
...Fri, 18 May 2012 17:04:35 +0000 17 May, 2012 Article 1. The Economist Greek politics: Slouching towards the drachma Article 2. The Moscow Times Why Putin Is Afraid of the People Vladimir Ryzhkov Article 3. The Washington Post Muslim Brotherhood presidential candidate Ernesto London° Article 4. Guardian Mubarak...
EFTA00307096.PDF Legal
OCR Confidence: 85%  •  1505.1 KB
...Her alleged further association with Defendants when she returned to New York in February 2007 was purely the voluntary action of an adult, as were all of her other actions. Significantly, Plaintiff alleges no threat to her since February 2007 when she returned from She merely alleges, again without providing...
EFTA00071747.pdf FBI Report
OCR Confidence: 85%  •  3254.6 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00071753 WHEW: Blackstone Almost Bought...
EFTA00304686.pdf Court Filing
OCR Confidence: 85%  •  714.1 KB
...2:3, 412.14 (2006). D. M. T. Fessler, "Shame in two cultures: Implications for evolutionary approaches," Jour. Cogn. & Culture 4, 2 (2004). 3 EFTA00304688 Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York. Here are just a few recent headlines from major newspapers: "HOLY MACKEREL...
EFTA01118202.PDF
OCR Confidence: 85%  •  5434.2 KB
...1 EFTA01118211 Draft Retired Horse Plan 3/14/2012 • What vaccines will be required? Please list. * I would recommend that they should continue on same vaccine schedule as right now which includes - Fluh inovator * West Nile * Rabies and PHF (patomic horse fever) - xxxx. Retired Horse info and what medication, supplements...
EFTA00069109.pdf FBI Report
OCR Confidence: 85%  •  3142.3 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00069113 WHEW: Blackstone Almost Bought...

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: