Search results for 2015

128,304 results for "2015"

Page 5109 of 5133
EFTA01227326.PDF FBI Report
OCR Confidence: 85%  •  13799.5 KB
...NINA Taxes have been researched up to and including 2015 CERTIFIED TRUE AND CORRECT BY DELBERT HEWITT CHIEF OF STAFF SIGNATURE 11/09/2015 DATE 9LS0009 T02 ttooG EFTA01227336 50D-NY-3027571-FF Serial 13 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U...
EFTA00059443.pdf
OCR Confidence: 85%  •  8636.5 KB
...Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Gantt-aux' 07/022019 13:03 by an Bureau of Prisons NYM 2of 13 EFTA00059470 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M...
EFTA00134682.pdf
OCR Confidence: 85%  •  8695.2 KB
...Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Gantt-aux' 07/022019 13:03 by Bureau of Prisons NYM iit8tott9 EFTA_00000 I 78 EFTA00134713 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date...
EFTA01565365.pdf Financial
OCR Confidence: 85%  •  4273.1 KB
...GBP ISHARES MARKIT IBOXX CORPORATE BOND ISIN IE00B00FV011 SEDOL BOOFV01 461278-91-3 GBP 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 05/11/2007...
EFTA01141098.PDF Legal
OCR Confidence: 85%  •  1817.1 KB
...shall terminate on the earlier of ninety (90) days after Sublessee gives Sublessor notice of its decision to terminate the Sublease or December 31, 2015, and for all purposes of such Sublease such date shall be the termination date . (c) COBRA. Effective as of the Separation Date, as required by...
EFTA00659879.pdf Email
OCR Confidence: 85%  •  2234.3 KB
...It is not unlikely that 2015 will see a similarly reasonable Afghan government that will hold together with American money and advisers — an unsatisfying end, but not a failure, and not without promise of greater stability to come. Unsatisfying wars are the stock in trade of counterinsurgency; rarely, if ever...
EFTA00230771.pdf Legal
OCR Confidence: 85%  •  1839.0 KB
...10/12/2010) . _ • >10/22/2015 STATUS REPORT oy JIM Coe (Een, Etnalloy) Plodded to Sc Well 42 0•9 0199 to Odd to 550w Cause on 10/ 78/ 2010 (s). Wend: 10/27/2010) _ ]0/27/2010-RESPONSE TO ORDER TO SHOW CAUSE by Me 00(5.30 Image...
EFTA00018515.pdf Legal
OCR Confidence: 85%  •  1749.7 KB
...For example, since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil 12 EFTA00018530 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26 cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00066317.pdf Legal
OCR Confidence: 85%  •  1755.8 KB
...For example, since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil 12 EFTA00066332 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26 cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00083324.pdf Legal
OCR Confidence: 85%  •  1755.8 KB
...For example, since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil 12 EFTA00083339 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26 cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00102661.pdf Legal
OCR Confidence: 85%  •  1755.8 KB
...For example, since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil 12 EFTA00102676 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26 cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00104625.pdf Legal
OCR Confidence: 85%  •  1755.8 KB
...For example, since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil 12 EFTA00104640 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26 cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00151417.pdf Legal
OCR Confidence: 85%  •  1755.8 KB
...For example, since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil 12 EFTA00151432 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26 cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA01653624.pdf Legal
OCR Confidence: 85%  •  1755.8 KB
...For example, since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil 12 EFTA01653639 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26 cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00073493.PDF FBI Report
OCR Confidence: 85%  •  5187.2 KB
...And while the CVRA (as amended in 2015 to resolve a then-existing circuit split) directs us to 'apply ordinary standards of appellate revive in deciding the mandamus petition, see 18 U.S.C. § 3771(d)(3)—rather than the heightened "clear usurpation of power or abuse of discretion" standard...
EFTA00810400.PDF Court Filing
OCR Confidence: 85%  •  5610.8 KB
...2014.2015: Valar Global Fund II LP and Valar Global Principals Fund II LP, which invest pari passu in all transactions (together, "Fund 2") were raised in late 2014 and closed in January 2015. Capital commitments to Fund 2 totaled $102 million, with approximately 70% of the funds coming from...
EFTA01735704.pdf Photo
OCR Confidence: 85%  •  3828.9 KB
d8476406-492b-4b6a-8a02-0d45591c5faa 5303389E HomeWorks QS Project Coopersburg Pennsylvania United States of America QuantumResi 9.1.0.0 9/29/2015 8:42:29 AM Clarity Custom AV George Prince True Standard 44 EFTA_R1_00019841 EFTA01735704 60 Epstien Equipment Room 1133 Enclosure Device 001 QS-WLB False...
EFTA00163471.pdf FBI Report
OCR Confidence: 85%  •  1525.9 KB
...Starting on July 9, 2015, Chinese authorities detained hundreds of human rights lawyers and advocates, many of whom received long prison sentences, in what became known as the 709 Crackdown. This marked an important turning point for the rule of law in China, as well as the country's evolving...
EFTA00683479.pdf Email
OCR Confidence: 85%  •  2312.4 KB
...And yet Iran also chose to convert some of its stockpile of highly enriched uranium for medical use rather than approach the amount needed for a bomb, leading Israeli authorities to predict that Iran wouldn't be able to build a bomb before 2015 or 2016. Last week, Ali Akbar...
EFTA02731226.pdf Legal
OCR Confidence: 85%  •  2214.8 KB
...transported, provided, or obtained by any means a person," that language—which focuses on the supply rather than demand side of sex trafficking—reflects the statute as it existed between enactment in October 2000 through certain revisions established in May 2015.22 In ar, and in addition to Epstein's...
EFTA01224125.PDF Court Filing
OCR Confidence: 85%  •  4672.2 KB
...10 Click ®or® V Clip Picker -i Filter • 0 Clip: ; IntiCknt Incident 1 Notes V4eo Clip Details Up'oad Date (local) 26/04/2015 Xt14:04 Stan Time 27/04!201514:1235 (85T) End Tame 27/04/2015 14:12_40 (BST) Dumb.= C00005 Saved by NN Sae LI MR...
EFTA00262521.pdf Legal
OCR Confidence: 85%  •  19834.5 KB
...cn the arounds that it violated sictims' rithie.12371 On April 7, 2015, Judge 7arsiothi Marra riner:i. that the allegationsmade by alleged_ kitual against Prince. Andreahad no hearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecualon Plea gement with the federal government: the judge...
EFTA00190141.pdf Court Filing
OCR Confidence: 85%  •  10428.3 KB
...The swap arrangements mature between 2015 and 2018 at the same time as the related loans. The Company uses derivative financial instruments like the cross-currency swaps to manage exposure to foreign exchange rates. The Company does not use derivative financial instruments for trading purposes. Management believes the Company's...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...One year of helping some of our most seriously injured This budget marks the one year anniversary of the Lifetime Support Scheme which is expected to invest around $14 million in 2015-16 to help motorists severely injured in vehicle accidents in South Australia get the rehabilitation and support they...
EFTA01753865.pdf Court Filing
OCR Confidence: 85%  •  5285.3 KB
...The opposition has been invigorated; important leaders have come to the fore, and that may give them a EFTA_R1_00053726 EFTA01753893 platform for continuing political pressure in the near term and for presidential runs in the next election in 2015. Explain the agreement Ukraine was supposed to sign with...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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