Search results for May 12, 2016

24,761 results for "May 12, 2016"

Page 967 of 991
EFTA00020261.pdf FBI Report
OCR Confidence: 85%  •  2420.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00022091.pdf FBI Report
OCR Confidence: 85%  •  2420.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00029540.pdf FBI Report
OCR Confidence: 85%  •  2421.2 KB
...208 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00085225.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00090494.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00092755.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00092886.pdf FBI Report
OCR Confidence: 85%  •  2421.1 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00103238.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00103273.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00103308.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00103343.pdf FBI Report
OCR Confidence: 85%  •  2421.1 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00104652.pdf FBI Report
OCR Confidence: 85%  •  2421.1 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00105663.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00154640.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...207 Filed 04/16/21 Page 12 of 34 865 F.3d at 60. Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical because the Government would need to prove conduct beyond the elements of the offense. It may be true that this approach requires...
EFTA00317280.PDF Flight Log
OCR Confidence: 85%  •  1898.4 KB
...Annual Executive Plan 1 Karyna Shuliak August 26, 2015 August 27, 2015 - August 27, 2016 $459.00 $459.00 Changes to your travel plans may require changes to your coverage. If your plans change please contact Allianz Global Assistance. Thanks again for purchasing a travel insurance plan from Allianz Global...
EFTA01117862.PDF Court Filing
OCR Confidence: 85%  •  4516.8 KB
...Period 08/04/12.08/31/12 09/01/12.09/30/12 10/01/1241/02/12 Total Total Number of Shares Purchased Average Price Paid per Share Total Number of Shares Purchased as Part of Publicly Announced Plans or Programs(b) Approximate Dollar Value of Shares that May...
EFTA01658773.pdf FBI Report
OCR Confidence: 85%  •  4752.1 KB
...President Pence has since 2016 "walked the Trump tight rope more successfully than anyone else in the president's orbit, staying on his good side EFTA01658797 without having to echo his most incendiary rhetoric." But now, Pence's "relationship with President Trump is facing what may be the vice president...
EFTA00317248.PDF Flight Log
OCR Confidence: 85%  •  1900.7 KB
...Annual Executive Plan US03780762 1 Jeffrey E Epstein June 3, 2015 June 4, 2015 - June 4, 2016 $459.00 $459.00 Changes to your travel plans may require changes to your coverage. If your plans change please contact Allianz Global Assistance. Thanks again for purchasing a travel insurance plan from...
EFTA00093702.pdf FBI Report
OCR Confidence: 85%  •  10555.7 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA01270494.pdf Deposition
OCR Confidence: 85%  •  27494.3 KB
...re tokrao -we arm set t; wear be rant itquesta, or rep", ow as *Moment The chase ro )warn may Feere•n Co WY 5t2erreft 1.12 ee may of tat MOM: Si. f se Merry-42W Oa F253S2 2 m3.5.2 503 MI ce.esfen a any hest...
EFTA00304612.pdf Flight Log
OCR Confidence: 85%  •  1901.8 KB
...Annual Executive Plan US03780762 1 Jeffrey E Epstein June 3, 2015 June 4, 2015 - June 4, 2016 $459.00 $459.00 Changes to your travel plans may require changes to your coverage. If your plans change please contact Allianz Global Assistance. Thanks again for purchasing a travel insurance plan from...
EFTA00143736.PDF Financial
OCR Confidence: 85%  •  4331.7 KB
...PLEASE CAN YOU ALSO INTERVIEW .NOTHER EPSTEIN EMPLOYER WHERE EVER SHE MAY BE!! On Fri, Feb 21, 2025 at 09:05, Congratulations H Kash Al ps://x.comixerias xistarusilli92656258684960877?s=46 wrote: Best video ever of you! YOU ROCK! Please may I report to you and please can ou investi...
EFTA01078150.PDF Flight Log
OCR Confidence: 85%  •  17194.8 KB
...The provision would be effective for wages for services performed on or after January 1 of the first calendar year beginning more than 12 months after date of enactment (e.g., January I, 2016, assuming the date of enactment is during calendar year 2014), and the IRS would be required...
EFTA01710219.pdf Court Filing
OCR Confidence: 85%  •  22660.7 KB
...The writing may be slightly related to the topic or offer little relevant information and few supporting ideas or examples. There is little evidence of an organizational pattern. Word choice may be limited or immature. Sentences may be limited to simple constructions. Frequent errors may occur in punctuation. capitalization, and...
EFTA01255466.PDF Legal
OCR Confidence: 85%  •  3154.5 KB
...As of May 2013. Epstein has made 17 out-of-court settlements. • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.. 03/22/2017. UPI NewsTrack • SEX - Sex Offenses (Rape...

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: