Search results for May 23, 2012

14,336 results for "May 23, 2012"

Page 570 of 574
EFTA01655597.pdf FBI Report
OCR Confidence: 85%  •  3148.9 KB
...Today, we ask you to help us find Fausto Isidro Meza-Flores, so we can bring him to justice and curb the flow of illegal drugs into our country." The article explained that Meza-Flores was originally indicted back in May 2012 in the U.S. District Court for the...
EFTA00137484.pdf Legal
OCR Confidence: 85%  •  5635.0 KB
...4960234001/> (5/5, 1.05M) reports that "though tallying began April 23, the Senate's liaison estimated that only about 200,000 ballots were counted as of Wednesday and that the effort likely would extend beyond the May 14 end date of the Senate's lease" on Veterans Memorial Coliseum...
EFTA00168946.pdf Financial
OCR Confidence: 85%  •  1205.8 KB
...de OrrnerTrust Senior of / rounder of roundaUcri litimate Beneficial Owner Bgnatcry‘Imitectirandal or Full POA POA nterniectaryShareholder ,FIM) tgnificant >=25%) Yon-PIC entity inckate )wnership %) Legal Ftepresentatna toantor/SetUcerFouncling Donor Geier (please desc,lbe other roles and/or ndicate relationship between pates) I M EI Mai D, LLC O O...
EFTA01125320.PDF Legal
OCR Confidence: 85%  •  1511.6 KB
...The Darker Side The Rockefellers The JFK Assassination Theories Garrison's Game Zia's Crash The Money Demons Have You Ever Tried To Sell A Diamond? Copyright © by EJE Publication 2011 All Rights Reserved ISBN 978-1-61704.069-6 Revised July 23, 2012 For Sir James Goldsmith EFTA01125320 A...
EFTA01137077.PDF
OCR Confidence: 85%  •  2671.2 KB
...Harvard University Press, 1970), PP 22 Poetics 157 23 Vladimir Nabokov, 1937 24 Nabokov, Strong Opinions, PP. 25 See Will Norman's discussion in his book Nabokov, History, and Texture of Time (New York: Routledge, 2012), PP 26 Vladimir Nabokov, Lolita (New York: Vintage Books, 1997), pp. 27 SO 49...
EFTA02700917.pdf
OCR Confidence: 85%  •  2878.9 KB
...The Darker Side The Rockefellers The JFK Assassination Theories Garrison's Game Zia's Crash The Money Demons Have You Ever Tried To Sell A Diamond? Copyright C by EJE Publication 2011 All Rights Reserved ISBN 978-1.61704-069.6 Revised July 23, 2012 For Sir James Goldsmith EFTA...
EFTA02365541.pdf Court Filing
OCR Confidence: 85%  •  2568.2 KB
...N=n-point sources are pollutants that may not be traceable to any one particular source, but a collection of pollutants t=at collectively cause contamination. These sources are many, from sewage from households, nutrients from agriculture, radioactive waste and oil from industry, as wel= as biological sediment that builds...
EFTA00150682.pdf FBI Report
OCR Confidence: 85%  •  5382.5 KB
...22-year-old man in May was justified." Salt Lake County District Attorney Sim Gill "announced on Thursday that there would be no criminal charges against the two Salt Lake City Police Department officers who shot the man, Bernardo Palacios-Carbajal, on May 23." Demonstrators "who had gathered for weeks...
EFTA00589123.pdf Court Filing
OCR Confidence: 85%  •  2623.6 KB
...THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED EXCEPT AS PERMITTED UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS PURSUANT TO REGISTRATION OR AN EXEMPTION THEREFROM. THE ISSUER OF THESE SECURITIES MAY REQUIRE AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE ISSUER THAT SUCH OFFER...
EFTA00271100.pdf Court Filing
OCR Confidence: 85%  •  2345.2 KB
...The information contained in these disclosures is accurate as of 04/04/2012 and may change after this date. The UBS Credit Card is not available with the international RMA. The Credit Card terms and conditions describe the fees for the UBS Credit Card. UBS Client Relationship Agreement 15 EFTA00271114...
EFTA01131528.PDF Email
OCR Confidence: 85%  •  3327.8 KB
...And although some may think that this is crass, it is no less ridiculous than Jeb Bush telling Donald Trump that his brother kept America safe. Where was he on 9/11? And what about his brother's performance during Katrina? And if keeping us safe includes starting two wars...
EFTA00147306.pdf Legal
OCR Confidence: 85%  •  4733.4 KB
...were masquerading as more benign websites." Marsden suggests that Iran may have received assistance from China, which "Foreign Policy magazine in 2018 explain[ed] how Chinese counterespionage dismantled the CIA's in-country espionage network from 2010 to 2012, leading to the exposure and execution of the CIA's Chinese...
EFTA01597159.pdf Court Filing
OCR Confidence: 85%  •  2428.4 KB
...The information contained in these disclosures is accurate as of 04/04/2012 and may change after this date. The UBS Credit Card is not available with the international RMA. The Credit Card terms and conditions describe the fees for the UBS Credit Card. UBS Client Relationship Agreement CONFIDENTIAL SDNY...
EFTA01268751.pdf Deposition
OCR Confidence: 85%  •  9588.5 KB
...23. Stab St Thomas f USVI 24. ZIP/Postal Code 00802 25. Country USA a sss seri ats ponNows Ana . ) Identification (Mat AlWfortMatse or oler we* 27. nn mukspemem 54538864 27a. State of simnel USA 270. Country of Issuance: USA yigni in see of. MS( medal Mond)* Messrs May Ws...
EFTA01129958.PDF Court Filing
OCR Confidence: 85%  •  7279.8 KB
...CO cn 5c = Gi COI a) '23 S G y a, 0 N n:, .= 'so' E co To — O. .- a) LE vl .= 3 We will pay interest on the debentures on . . and of each year. commencing . 2016. We I— = may defer interest payments during one or more deferral periods for...
EFTA01088921.PDF
OCR Confidence: 85%  •  1991.2 KB
...York: Vintage Books, 1991), 343. 23. Nabokos Strong Opinion, 71-72, 85-86. 24. See Vladimir Nabokov, Bard Sinister (New York Vintage Books, 1990). 25. See Will Norman's discussion in his book .Nithd.ott Hideo; and Totem of Tyne (New York: Render*, 2012), 104-29. 26. Vladimir Nabokov, Wild...
EFTA00236853.pdf Financial
OCR Confidence: 85%  •  38992.7 KB
...AAXWELL -23- CONFIDENTIAL UBSTERRAMAR00001236 EFTA00236882 The investment activities of the Administrator, the Underlying Fund Manager and the portfolio managers it retains, and their respective affiliates, for their own accounts and the other accounts they manage, may give rise to conflicts of interest that may disadvantage the AlphaKeys Fund. The AlphaKeys...
EFTA00237816.pdf Financial
OCR Confidence: 85%  •  39266.1 KB
...ML281817-MAXWELL -23- CONFIDENTIAL UBSTERRAMAR00002289 EFTA00237845 The investment activities of the Administrator, the Underlying Fund Manager and the portfolio managers it retains, and their respective affiliates, for their own accounts and the other accounts they manage, may give rise to conflicts of interest that may disadvantage the AlphaKeys Fund. The...
EFTA00148963.pdf FBI Report
OCR Confidence: 85%  •  6237.6 KB
...the smallest bit of information that may seem insignificant standing alone could be vital to the investigators,' the FBI says." KSNW-TV Wichita, KS (11/13, 19K) reports, "The FBI is investigating Brooks' death as a potential racially-motivated crime. Brooks, who was 23 years old at the time he...
EFTA01658887.pdf FBI Report
OCR Confidence: 85%  •  6244.3 KB
...the smallest bit of information that may seem insignificant standing alone could be vital to the investigators,' the FBI says." KSNW-TV Wichita, KS (11/13, 19K) reports, "The FBI is investigating Brooks' death as a potential racially-motivated crime. Brooks, who was 23 years old at the time he...
EFTA00262007.pdf Flight Log
OCR Confidence: 85%  •  21947.7 KB
...4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19...
EFTA00271072.pdf Court Filing
OCR Confidence: 85%  •  2423.7 KB
...The information contained in these disclosures is accurate as of 04/04/2012 and may change after this date. The UBS Credit Card is not available with the international RMA. The Credit Card terms and conditions describe the fees for the UBS Credit Card. UBS Client Relationship Agreement 11 EFTA00271082...
EFTA01272095.pdf Flight Log
OCR Confidence: 85%  •  23568.9 KB
...7221101376 December 07, 2012 9990066599286 December 07, 2012 4877713 6,985.73 Debit LSJ,LLC LITTLE ST. *JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK OVARTERS ST. THOMAS, VI 00802 . _ PAY TO THE Superior Court of the Virgin Islands ORDER OF c. . Sec Thousand Nine Hundred Eighty-Five and...
EFTA01597131.pdf Court Filing
OCR Confidence: 85%  •  2499.9 KB
...The information contained in these disclosures is accurate as of 04/04/2012 and may change after this date. The UBS Credit Card is not available with the international RMA. The Credit Card terms and conditions describe the fees for the WS Credit Card. UBS Client Relationship Agreement CONFIDENTIAL SDNY...
EFTA00635610.pdf Email
OCR Confidence: 85%  •  2373.1 KB
...Your home insurance policy may — or may not — cover your kid's college digs. Better check. • Changing majors. This one can be a killer. Pay for a year or two of classes in one major, but then your kid changes to another. This move can cost many thousands of dollars...

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: