Search results for 2015

128,304 results for "2015"

Page 5075 of 5133
EFTA01209542.PDF
OCR Confidence: 85%  •  936.7 KB
...Participants: ( ), Self ( [email protected] ) https://vvwvv.google.co.ukJamp/s/amp.theguardian.comienvironment/radical- conservation/2015/aug/04/plants-intelligent-sentient-book-brilliant-green-intemet iMessage 2017-07-17 07:18:13 UTC 2 Sender: Participants: ( ), Self ( [email protected] ) Not the part about plant rights but some interesting...
EFTA02728185.pdf
OCR Confidence: 85%  •  42354.8 KB
...6/98 EFTA02728239 Civil Image Date January 13, 2015 To:-For: Repository Inquiry Case No:90a-ny-3151227 NYSID Number - 11672345L - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel Michael C.Green. Executive Deputy Commissioner of...
EFTA00619489.pdf Financial
OCR Confidence: 85%  •  557.7 KB
TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS DECEMBER 31, 2014 Prepared for Prepared by Form must be filed on or before Special Instructions THE BLACK FAMILY 1997 TRUST C/O ELYSIUM MANAGEMENT LLC RAICH ENDE MALTER & CO., LLP JUNE 30, 2015 FORM 114 HAS BEEN PREPARED...
EFTA00805367.PDF Legal
OCR Confidence: 85%  •  1522.2 KB
...1st DCA 2015); see also Genovese v. Provident Life & Acc. Ins. Co., 74 So. 3d 1064 (Fla. 2011) (noting that privilege is waived where, for example, advice of counsel is raised as a defense and privileged communication is necessary to establish the defense). Under the "at issue" doctrine, "a party...
EFTA01128435.PDF Legal
OCR Confidence: 85%  •  8169.1 KB
...I, the undersigned authority, certify that MICHAEL KADOSH personally appeared before me on the 30th of April, 2015 and was duly sworn. WITNESS my hand and official seal this 6th day of April, 2015. IIIDTC4 0ic g IIIIII ' e. 0,, a 4 wea OO`e ti , -won ra ZA Court...
EFTA01540444.pdf Financial
OCR Confidence: 85%  •  3454.3 KB
...OMXNPR-AA-7) TO REVERSE ENTRY OF 01/16/2013 JP MORGAN CHASE BANK NA 6.200% 04/16/2015 DTD 04/16/2012 AS OF 01/16/13 (ID: 4662A0-4Q-1) JP MORGAN CHASE BANK NA 6.200% 04/16/2015 DTD 04/16/2012 AS OF 01...
EFTA01253198.PDF Financial
OCR Confidence: 85%  •  793.5 KB
...rho interest rate will not change during Ne period of No 10 Important information about negative interest razes. Please be advised that since Jaruary '. 2015. we have aditstec he effective ream or various currencies to a negative rate Rates aro sublect to change in response to market changes. aro we...
EFTA00807110.PDF Financial
OCR Confidence: 85%  •  753.4 KB
...07/30+2015 Purchase Price: $218,614 Assessed Value: $213,700 Living Square Feet: 1,986 Land Square Feet: 91,476 Land Square Feel: 223,027 (CASCADE COUNTY) (09/1995 to 01/24+2003) I Back to Summary (CASCADE COUNTY) (04/1988 to 01/24/2003) [ Back to Summary ASCADE...
EFTA00812487.PDF Legal
OCR Confidence: 85%  •  1062.6 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...
EFTA01098196.PDF Legal
OCR Confidence: 85%  •  1062.6 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...
EFTA00109696.pdf
OCR Confidence: 85%  •  4719.2 KB
...2018 12-21-2018 04-16-2019 10-18-2018 04-23-2019 05-06-2019 07-19-2019 04-24-2019 05-28-2015 07-19-2019 05-29-2019 03-13-2019 06-12-2019 11-01-2018 10-19-2018 08-05-2019 01-18-2019 06...
HOUSE_OVERSIGHT_025328.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...Durst was asked why he had talked to the makers of “The Jinx” — the 2015 HBO documenta- ry about the suspicions that had dogged him for years over the un- timely deaths of his first wife, a close confidante and a cantanker- ous neighbor in Texas — he said he had...
EFTA00503743.pdf
OCR Confidence: 85%  •  1025.8 KB
...OpenSSL 0.9.8zg 14 July 2015 2016-04-05 09:32:02,613 -0400 INFO pid=342 140735262224384:MainThread GSyncAppDelegate.pyo:198 Application did finish launching. 2016-04-05 09:32:02,636 -0400 INFO pid=342 140735262224384:MainThread service.pyo:132 Creating singleton service instance of '
EFTA00171981.pdf FBI Report
OCR Confidence: 85%  •  7324.4 KB
...4-13-2015) Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: 316—Ny— 3607571 On (date) 7/7/20/ 9 item sled below were: Collected/Seized Received From Returned To Released To (Street Address) (City) (Name) mime.,• Peen,/ N y.An/ 41 color...
EFTA00095856.pdf Legal
OCR Confidence: 85%  •  694.1 KB
...Dupont began the scheme in 2015 and operated his sites and PACs until March. He received more than 1,000 donations in total, many in increments of $100 and $200, charging documents say. At the time of his arrest, Dupont, who also goes by the names John Gary Rinaldo and...
EFTA01121507.PDF Financial
OCR Confidence: 85%  •  3902.8 KB
...This Confirmation supplements and forms part of, and is subject to, the Global Master Repurchase Agreement as entered into between us as of January 7, 2015 as the same may be amended from time to time (the "Agreement"). All provisions contained in the Agreement govern this Confirmation except as expressly...
EFTA00619496.pdf Financial
OCR Confidence: 85%  •  562.6 KB
...BLACK Prepared by RAICH ENDE MALTER & CO., LLP Form must be filed on or before JUNE 30, 2015 Special Instructions THE TAXPAYER'S FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL THEN TRANSMIT THE TAXPAYER'S FORM TO...
EFTA01283400.pdf Financial
OCR Confidence: 85%  •  652.4 KB
...Cunene, Exciting., Penland FX Gain/toss on Cesn 1759 691 unroanzeo FS Gainitess en Cams 793 93 70153 Close° flelcinco•s of OCCOTOC, 31. 2015 35.24SM 37,1044 IS Of 37.12155 • /Scenes; ancl Meng currency tetanus incision suwepn CONFIDENTIAL - PURSUANT TO FED C. IDENTIAL SDNY_GM_00039196 DB...
EFTA01153541.PDF Financial
OCR Confidence: 85%  •  3910.4 KB
...Box 169, CH-8033 Zurich www.isma.org 2000 VERSION TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT Dated as of January 22, 2015 Between: DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY, INC. ("Party B") 1. Applicability (a) From time to time the parties hereto may enter into transactions in...
EFTA00845640.PDF Email
OCR Confidence: 85%  •  471.7 KB
...But you ended the gifts in 2015, and your last unusual expenditure that I know of was a medical payment for Alex in September 2016. The numbers you keep repeating actually demonstrate just how little you needed for basic living prior to 2014, and how greatly your personal spending has...
EFTA01318804.pdf Financial
OCR Confidence: 85%  •  570.2 KB
...09 lifIS Delivered SON403 Ares Code Al Signed By Bundle 0 000 Felts Kemal Use 279C079290004758C+14 Sender J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 10022480 US Transporlabcn ChWgto Fuel Surcharge UW KELLY SPANN 2015 ARGYLE AVE 16 LOS ANGELES CA90068 US 20.47 0.62 Total...
EFTA00015361.pdf Court Filing
OCR Confidence: 85%  •  3954.9 KB
...18, 2015) In addition, the FOIA Improvement Act of 2016 added a provision instructing federal agencies to withhold records only when their release would work some foreseeable or is prohibited by law, not just because they may technically be exempt. Even if the records might otherwise be exempt, an agency...
EFTA00261990.pdf FBI Report
OCR Confidence: 85%  •  2546.8 KB
...The idea that Epstein helped in any prosecution is news to me."[1][64][75] Israeli startup In 2015, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty Homeland Security (rebranded as Carbyne in 2o18).[Zqn7-117?3 The startup is connected with Israel's defense industry...
EFTA01222105.PDF Court Filing
OCR Confidence: 85%  •  523.7 KB
...02/2015 Civista Bank Tax Product Privacy Policy Pill -Oil What does Civista Bank do with your personal information? Financial Companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how...
EFTA01572072.pdf Financial
OCR Confidence: 85%  •  1725.2 KB
...Annual Income Accrued Interest Yield Non-USD Cash POUND STERLING 1.67 US Fixed Income HSBC FINANCE CORP MEDIUM TERM NOTE 2.9% OCT 15 2015 DTD 10/15/2010 40429X-YB-6 A /BAA GENERAL ELEC CAP CORP MEDIUM TERM FLOATING RATE NOTE MAY 11 2016 DTD 05/11...

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: