Search results for 2015

128,304 results for "2015"

Page 5065 of 5133
EFTA00585315.pdf
OCR Confidence: 85%  •  534.7 KB
PROMISSORY NOTE PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any permitted assignees or successors, the "Noteholder"). FOR VALUE RECEIVED, the Payor hereby promises to pay to the Noteholder...
EFTA01108936.PDF
OCR Confidence: 85%  •  534.7 KB
PROMISSORY NOTE PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any permitted assignees or successors, the "Noteholder"). FOR VALUE RECEIVED, the Payor hereby promises to pay to the Noteholder...
EFTA00588742.pdf Court Filing
OCR Confidence: 85%  •  518.0 KB
...January 2015 We are happy to confirm our interest, subject to all terms and conditions herein, to explore the possibility of an investment in Reporty Homeland Security Ltd. This letter summarizes the principal terms of a proposed investment for Preferred A Shares. Except as specifically provided herein, this letter is...
EFTA02371163.pdf Email
OCR Confidence: 85%  •  1116.2 KB
...Friday, July 24, 2015 5:01 PM To: [email protected] Subject: From $9.99: Textiles that range from subtle to striking Deals are a-brewin'= Gear up for storms with generators and more Shop Daily Sales »
EFTA01084694.PDF Court Filing
OCR Confidence: 85%  •  1399.2 KB
...AD/f I N EFTA01084711 Partnering to Analyze The Current State Working with 20 Major Brands To Launch Industry-First Programmatic Research APRIL 23. 2015 EBIQUITY AND AD/FIN PARTNER TO BRING FINANCIAL TRANSPARENCY TO PROGRAMMATIC ANFRTISINO Joint Industry Study Will Follow the Dollars and Uncover Market Benchmarks A D...
EFTA01199919.PDF Court Filing
OCR Confidence: 85%  •  518.2 KB
...January 2015 We are happy to confirm our interest, subject to all terms and conditions herein, to explore the possibility of an investment in Reporty Homeland Security Ltd. This letter summarizes the principal terms of a proposed investment for Preferred A Shares. Except as specifically provided herein, this letter is...
EFTA00811112.PDF
OCR Confidence: 85%  •  1250.6 KB
...Pre-Purchase for Buyer OVERALL VESSEL RATING: ""AVERAGE ESTIMATED MARKET VALUE: $67,690 ESTIMATED REPLACEMENT COST. $98,034 YEAR/MAKE/MODEL OF VESSEL• 2015 ZODIAC PRO 750 HULL IDENTIFICATION NUMBER (HIN): FR STATE VALIDATION STICKER NUMBER: VI 7054-TC PLACE OF SURVEY• COMPASS POINT MARINA, ST. THOMAS, USVI DATE/TIME...
EFTA01197981.PDF Flight Log
OCR Confidence: 85%  •  3441.8 KB
...1/04/2015 Date: Sun, 04 Jan 2015 08:35:46 +0000 Attachments: The_Best_Run_States_in_America_24-7_Wall_St„Dec„3„2014.docx; The_Real_Reason_Richer_People_Marry_Andrew_l_Cherlin_NYT_Dec„6„2014.docx; Old_Debts,Fresh_Pain,Weak_Laws_Offer Debtors_Little...
EFTA02348195.pdf Email
OCR Confidence: 85%  •  1046.9 KB
...b09e8H Llyb=%7Cl_DI.HmmU4OpY%7C l_Voi KRaXf R6a%7Cl_jcqSalcRUXj%7Cl_FRj1Z0ezOly% 7C1_420Paj=GUyP&v=0&aty=4> Written Sep 27, 2015
EFTA02336951.pdf Email
OCR Confidence: 85%  •  1465.9 KB
...Thursday, May 21, 2015 12:12 AM To: jeffrey epstein Subject: megan quinn tweeted: Little confused by @nytimes today: either tech isn't focused on big enough problems, or it is and it's dangerous. chttps://twitter.com/i/redirect?=rl...
EFTA01128544.PDF Legal
OCR Confidence: 85%  •  677.5 KB
...The distinction between deferred prosecution agreements and nonprosecution agreements is embodied in the recent May, 2015, amendments to the CVRA, which added the right "to be informed in a timely manner of any plea bargain or deferred prosecution agreement," 18 U.S.C.A. §3771(a)(9), but made no...
EFTA00088205.pdf Legal
OCR Confidence: 85%  •  578.2 KB
...Adelphia Supply USA, Case 2015-cv-5826 (CBA) (MDG), 2016 WL 11613256 (S.D.N.Y. Nov. 22, 2016) ("In the Second Circuit, there is a presumption in favor of enforcing protective orders against grand jury subpoenas."); United States v. Kerik, 07 CR 1027, 2014 WL 12710346 (S.D.N...
EFTA00078282.PDF Flight Log
OCR Confidence: 85%  •  1723.7 KB
...The other pilots included according to a statement of fact n her 2015 lawsuit against Epstein associate Ghislaine Maxwell. In that suit, a eges pstern ent er out as a minor for sex with his friends. Logs from the other pilots have not surfaced in court records. Rodgers and Visoski...
EFTA00058674.pdf
OCR Confidence: 85%  •  1128.1 KB
...LT Marled NCS) [Sick/Annual] 3J 818 20:14 7SØ 8 (Sidi 1 Annual) 8.1813 20:14 (inserted NCB) [SkidAnnual) SJ lit 2015 7 SOUTH 12 (Sick / Arnua SJ 815 20:15 7 SOUTH 2 (Sick / Amuall RW 8/7 08:30 [Sick /Annual) [Removed) RW...
EFTA00061033.pdf
OCR Confidence: 85%  •  977.4 KB
...30 OT/CT Start End OT Pick / Annual) SJ 8/8 2114 SJ 88 2t14 pick / Annual) EU 8/8 20:15 SJ 818 2015 RW 8/7 08:30 2 7 NORTH 12 OSP II Shift 7 NORTH OSP III RW 6/7 0820 RW8/7 06:31...
EFTA00807414.PDF
OCR Confidence: 85%  •  705.3 KB
...31-Dec-2015 End: 31-Dec-2016 714,000 No Yes No Yes No Yes No Yes News Tencent Music set to IPO in October, with expected $30bn valuation NewsNow 127-Aug-2018 Tagged entities: Tencent Music Entertainment Group, Morgan Stanley, NASDAQ, New York Stock Exchange, The Goldman Sachs Group...
EFTA01406657.pdf Financial
OCR Confidence: 85%  •  904.2 KB
...However, please also be aware that this is a High Risk client which is KYC deficient and was last reviewed in 2015. Please let me know if any other questions. Kind regards, EFTA01406674 Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House, 1 Great Winchester Street, London, EC2N...
EFTA01573467.pdf Financial
OCR Confidence: 85%  •  1325.9 KB
...For the Period 2/1/12 to 2/29/12 Price US Fixed Income LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 526057-AS-3 B+ /B2 COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R...
EFTA01569747.pdf Financial
OCR Confidence: 85%  •  2262.5 KB
...313371-2G-0) Quantity (100,000.000) HSBC FINANCE CORP MEDIUM TERM NOTE 2.9% OCT 15 2015 DTD 10/15/2010 MERRILL LYNCH PIERCE FENNER & SMIT TRADE DATE 09/12/11 (ID: 40429X-YB-6) MS 7YNC1Y STEP-UP NOTE 09/13/17 INITIAL RATE 2.75% CPN WHERE...
EFTA01111883.PDF Flight Log
OCR Confidence: 85%  •  1274.6 KB
...Maxwell occurring in January 2015. Defining the "Relevant Period" as "July 1999 to the present" is vastly overbroad, irrelevant and not reasonably calculated to lead to the discovery of admissible evidence, and as to certain of the Requests, is intended for the improper purpose of annoying or harassing Ms. Maxwell...
EFTA00503628.pdf
OCR Confidence: 85%  •  810.0 KB
...OpenSSL 0.9.82g 14 July 2015 2016-03-31 11:06:50,115 -0400 INFO pid=1478 140735119745024:MainThread GSyncAppDelegate.pyo:198 Application did finish launching. 2016-03-31 11:06:50,137 -0400 INFO pid=1478 140735119745024:MainThread service.pyo:132 Creating singleton service instance of '
EFTA00018778.pdf Flight Log
OCR Confidence: 85%  •  5996.6 KB
...Jim, LLC was organized on October 26, 2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number 109801010100, consisting of 3.5 million square feet and valued...
EFTA00073205.pdf Flight Log
OCR Confidence: 85%  •  5997.1 KB
...Jim, LLC was organized on October 26, 2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number 109801010100, consisting of 3.5 million square feet and valued...
EFTA01412530.pdf Financial
OCR Confidence: 85%  •  829.4 KB
...However, please also be aware that this is a High Risk client which is KYC deficient and was last reviewed in 2015. Please let me know if any other questions. Kind regards, Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB...
EFTA01246874.PDF FBI Report
OCR Confidence: 85%  •  488.0 KB
...In 2015, when was deposed, EPSTEIN covered her legal fee. When bad articles came out, EPSTEIN copied her on an email telling someone to wire her money. would ask EPSTEIN what the money was for and he told her it was because she deserved it. sometimes went to EPSTEIN telling...

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: