Search results for May 1, 2013

40,487 results for "May 1, 2013"

Page 1615 of 1620
EFTA00285631.pdf Court Filing
OCR Confidence: 85%  •  3488.9 KB
...16, 2013) (internal quotation marks, brackets and citations omitted); see also I.B. Trading, Inc. v. Tripoint Global Equities, LLC, 280 F. Supp. 3d 524, 546 (S.D.N.Y. 2017). There is no issue in this case with respect to an unknown identity that may have to be proved...
EFTA00159483.pdf Flight Log
OCR Confidence: 85%  •  8823.9 KB
...There may have been earlier dates. I have no idea. Q. Well, you know, the first date that he could have been in there it looks like was 7/1/08 and then, you know, so I guess somebody could have seen him 7/1 or 1/2, but those...
EFTA00149760.pdf Flight Log
OCR Confidence: 85%  •  4504.4 KB
...in an effort to bribe former Faulkner County Circuit Judge Michael Maggio," who, in July 2013, "lowered a $5.2 million jury verdict against the owner of Greenbrier Nursing and Rehabilitation Center to $1 million...on July 10, the day after 10 $3,000 checks written by the nursing home...
EFTA01179511.PDF Deposition
OCR Confidence: 85%  •  1815.4 KB
...The United States still wants Russian help in managing the Syrian transition, but officials warn that as the situation becomes more violent, the window for effective international cooperation may be closing. EFTA01179513 Artick 2. The Wall Street Journal Syria's War Hits the House Of Assad Fouad Ajami July 18...
EFTA02690476.pdf
OCR Confidence: 85%  •  5158.1 KB
...Tehran is full of rumors that, deeply depressed, Ahmadinejad may be thinking of stepping down. The media controlled by Khamenei maintain a daily barrage of attacks against the president. The other day, the newspaper Kayhan ran this headline: "Ahmadinejad on Way to Anathema (Takfir)". Media attacks may not be the...
EFTA00193954.PDF FBI Report
OCR Confidence: 85%  •  53280.9 KB
...Memo to File 1/3/08 "I may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense charged it." Lefkowitz Tracking: 2013 08-80736-CV-MARRA P-014517 EFTA00194214 Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent...
EFTA00834915.PDF Deposition
OCR Confidence: 85%  •  2212.9 KB
...Inline image 1 As a result of the ongoing Syrian civil war, when Horns became an opposition stronghold, the Syrian government launched a military assault against the city in May 2011. As you will see in the video, this fighting has left much of the city completely destroyed and thousands...
EFTA00083270.pdf Flight Log
OCR Confidence: 85%  •  3721.4 KB
...EFTA00083295 billoconnell ( 1 ) 4 years 11 months Germany The first account shown below, O'Connell has transactions with all the troublemakers including bdubia, which 'may' be Internal Affairs Dave Debuccia who is a part of this corrupt enterprise. DUB IA oconnel ( 286) bdubia ( L3t4) dubia ( 20Q) 18 years 11 months...
EFTA00074744.pdf Flight Log
OCR Confidence: 85%  •  11966.1 KB
...Rule 1 of the Virgin islands Probate and Fiduciary Rules states that, "iwihere no procedural provision is included herein, procedures set forth in the Virgin Islands Rules of Civil Procedure may be adapted by the court as appropriate." In this regard, Rule 90 of the Virgin Islands Rules of Civil...
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...
EFTA00073493.PDF FBI Report
OCR Confidence: 85%  •  5187.2 KB
...And if crime victims' rights are violated, the CVRA provides a procedural mechanism—this lawsuit—whereby the victims may assert their CVRA rights in federal court. ? § 377 1(dX3). Undisputedly, the petitioners qualify as "crime victims" as defined in the CVRA. See ?a id. § 3771(e) ("[T]he term 'crime...
EFTA01870721.pdf Email
OCR Confidence: 85%  •  5021.0 KB
...On what we know today, it looks as if her road from prison to presidency has difficult turns and harsh gradients ahead; 2015 may be a more realistic target date than 2013. And that end will itself, as Havel and Mandela discovered, only be a beginning. Timothy Garton Ash, a...
EFTA00148281.pdf Legal
OCR Confidence: 85%  •  4105.3 KB
...29, Reese, 1.44M) reports elder and dependent adult abuse has been rising in Santa Clara County, CA since 2013, with the number of cases rising 7% to over 6300 in 2020. National statistics are even more striking. The FBI received about 320,000 complaints by May 2020, "nearly the...
EFTA00148539.pdf Legal
OCR Confidence: 85%  •  4312.4 KB
...in 2013." Assange "was charged last year under the Espionage Act with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti- secrecy website." CRIMINAL INVESTIGATIONS Maryland Man Faces Federal Charges For Threatening Biden And Harris. The CBS Evening NewsVi (10/21, story 3, 1:45...
EFTA01659066.pdf Legal
OCR Confidence: 85%  •  4319.1 KB
...in 2013." Assange "was charged last year under the Espionage Act with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti- secrecy website." CRIMINAL INVESTIGATIONS Maryland Man Faces Federal Charges For Threatening Biden And Harris. The CBS Evening NewsVi (10/21, story 3, 1:45...
EFTA00136518.pdf FBI Report
OCR Confidence: 85%  •  4549.4 KB
...mid-May through the end of August, covering the first two rounds of the program." AgWeb adds that "according to the USDA, 35.6 million food boxes were distributed May 15-June 30 in the first round, and 35.1 million food boxes were distributed from July 1 to Aug...
EFTA00074599.pdf Legal
OCR Confidence: 85%  •  8231.0 KB
...Now, one could argue that 28 U.S.C. § 1915(e)(1) provides a safety valve for this *1282 type of situation. And while I concede that t § 1915(e)(1) may, in some circumstances, permit the district court to appoint counsel for a civil litigant, our case law makes...
EFTA00987735.PDF Email
OCR Confidence: 85%  •  2182.2 KB
...If the jailed Barghouti stands, the president may well be an imprisoned international figurehead, and the PA may no longer exist. It is a strategy with grave risks for everyone, but perhaps greatest for Israel, squeezed between the expense of occupation, and renewed international sanctions. Nicholas Blincoe is an author...
EFTA02731082.pdf
OCR Confidence: 85%  •  7264.1 KB
...Given that timing, she believes she may have been 18 when Epstein raped her in New York. 1° Multiple photographs of were recovered from Epstein's Palm Beach residence during the first Florida investigation. 8 EFTA_00022468 EFTA02731089 PRIVILEGED - ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. GRIM...
EFTA00981265.PDF Deposition
OCR Confidence: 85%  •  2664.3 KB
...And you know I think we hope to lay a basis that the P5+1 was then able to turn into an agreement and provide a foundation for now what is a complicated effort to try to reach a comprehensive solution. Al-Monitor: Do you see that the P5+1...
EFTA00985576.PDF Email
OCR Confidence: 85%  •  2191.6 KB
...They may not show it, but they feel it. As the week closed out, CPAC gathered to lay out their agenda and hear from conservative leaders — and those Republicans who may have strayed from the "true faith" and now need to burnish their conservative credentials. As in past years, the...
EFTA00690384.PDF FBI Report
OCR Confidence: 85%  •  3255.8 KB
...Theresa MeCulla — Washington Post — May 26, 2017 THIS WEEK's QUOTE lit Inline image 1 People pay for what they do, and still more for what they have allowed themselves to become. And they pay for it very simply; by the lives they lead. James Baldwin Nobody Knows My Name...
EFTA00067645.pdf Flight Log
OCR Confidence: 85%  •  2131.6 KB
...While more than 100,000 apartments have undergone conversion nationally, so far NYCHA has converted only 1,395 units at the Ocean Bay Houses in Far Rockaway, Queens. The agency is moving toward converting 1,088 units at the Betances Houses in the Bronx as well as 1,718 more...
EFTA00190318.PDF FBI Report
OCR Confidence: 85%  •  44150.4 KB
...Obviously, Jane Doe #1 cannot take advantage of this provision if her attorneys are not able to review it. Jane Doe #1 and Jane Doe #2 intend to file civil suits against Epstein within the next few days. Epstein knows what is in the Non-Prosecution Agreement that may be...
EFTA00136050.pdf FBI Report
OCR Confidence: 85%  •  6190.3 KB
...The CBS Evening News (7/23, story 7, 1:15, O'Donnell, 3.92M) reported that the FDA "is recalling 75 brands of hand sanitizer, warning that the products many are using to ward off infection may be making users sick or even...

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: