Search results for May 21, 2012

15,337 results for "May 21, 2012"

Page 605 of 614
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...
EFTA00799494.PDF Flight Log
OCR Confidence: 85%  •  8762.4 KB
...Petitioners have ratified the Non-Prosecution Agreement as discussed above. 21 EFTA00799515 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 23 of 101 2. Injunctive Relief A district court may grant a preliminary injunction only if the movant establishes the following...
EFTA01659653.pdf FBI Report
OCR Confidence: 85%  •  2609.9 KB
...killed, and 21 injured. 15. Based on my review of communications received by Victim-1, I have learned that WILLIE DENNIS, the defendant, has also threatened Victim-1 and Victim-l's family. For example, DENNIS sent the following messages to Victim-1: a. In or about May 2020, DENNIS...
EFTA00805732.PDF Flight Log
OCR Confidence: 85%  •  5122.7 KB
...The starship crews of the future may not be voyaging for survival, glory, or conquest. They may be solving puzzles. Going Warp: Bending Time and Space With a ship moving at a tenth the speed of light, humans could migrate to the nearest stars within a lifetime, but crossing the...
EFTA00148864.pdf FBI Report
OCR Confidence: 85%  •  3572.3 KB
...regulatory backing and a potential roll out this year." In an interview with the New York Times (11/30, Grady, 18.61M), Moderna CEO Stephane Bancel announced the first vaccinations "may be given as early as Dec. 21 if the process goes smoothly and approval is granted." Bancel told the...
EFTA01658855.pdf FBI Report
OCR Confidence: 85%  •  3583.8 KB
...regulatory backing and a potential roll out this year." In an interview with the New York Times (11/30, Grady, 18.61M), Moderna CEO Stephane Bancel announced the first vaccinations "may be given as early as Dec. 21 if the process goes smoothly and approval is granted." Bancel told the...
EFTA02731082.pdf
OCR Confidence: 85%  •  7264.1 KB
...Investigation into Potential Co-Conspirators of Jeffrey Epstein This memorandum details the investigative steps taken since the indictment of Jeffrey Epstein in this District on July 2, 2019 and analyzes the extent to which certain of Epstein's associates and employees may or may not be criminally liable for their...
EFTA01441461.pdf Court Filing
OCR Confidence: 85%  •  7555.0 KB
...In addition, if one or more Designated EFTA01441594 Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questiormaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questiormaire where required and...
EFTA00845112.PDF Flight Log
OCR Confidence: 85%  •  2084.0 KB
...Whether he actually said all the things he may or may not have said, it doesn't really matter. They're everywhere. According to lawyer and SI.com contributor Michael McCann, his sayings have been mentioned in 124 decisions by federal judges. He is cited more often than any other...
EFTA01125320.PDF Legal
OCR Confidence: 85%  •  1511.6 KB
...Calvi, after using every legal tactic to delay the investigation, was arrested on May 21, 1981, along with top executives at his bank, and charged with violating Italy's foreign exchange regulations a decade earlier. He was then taken to the medieval Lodi prison and put into a cell with...
EFTA02700917.pdf
OCR Confidence: 85%  •  2878.9 KB
...Calvi, after using every legal tactic to delay the investigation, was arrested on May 21, 1981, along with top executives at his bank, and charged with violating Italy's foreign exchange regulations a decade earlier. He was then taken to the medieval Lodi prison and put into a cell with...
EFTA00300912.pdf Financial
OCR Confidence: 85%  •  5766.8 KB
...We look for really challenged businesses where there may be really negative competitive dynamics. Competition short is the typical name for that framework. It's the classic Greenwald-style analysis where the company may have a first mover advantage that is unsustainable and the research process involves understanding how new...
EFTA00706371.PDF Email
OCR Confidence: 85%  •  2596.9 KB
...Sisi may only be trying to put the Obama administration on notice that he's a dissatisfied spouse not afraid of taking an attractive new lover; and Russia may only be interested in delighting at how Washington squirms over the affair. Regardless, Rosobonorexport, Russia's state arms dealer, is set...
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...
EFTA00208822.PDF Flight Log
OCR Confidence: 85%  •  8382.1 KB
...a finding would serve no prospective useful purpose where the Petitioners have ratified the Non-Prosecution Agreement as discussed above. 21 EFTA00208843 2. Injunctive Relief A district court may grant a preliminary injunction only if the movant establishes the following: (I) a substantial likelihood of success on the merits of...
EFTA00094289.pdf Flight Log
OCR Confidence: 85%  •  2916.8 KB
...May 21, 2003) 8 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004) 27 United States v. Stephens, 447 F. Supp. 3d 63 (S.D.N.Y. 2020) 7, 38 United States v. Ward, 63 F. Supp. 2d 1203 (C.D. Cal. 1999) 7 iii...
EFTA01090509.PDF Court Filing
OCR Confidence: 85%  •  5510.6 KB
...On May I, 2012, we closed the 2012 HSBC U.S. card acquisition. Each of these transactions was accounted for under the acquisition method of accounting, and their respective results of operations are included in our results from each respective transaction date. We compute the ratio of earnings to fixed...
EFTA01122242.PDF Flight Log
OCR Confidence: 85%  •  12168.2 KB
...The Caw GS RIMS 33134 10a F 33103 0 IMMO CS (21) Room 100 11 NU Sin Dna Mai* Floe 3:Will PNInellFlaintiff Mornay JOE TROVE Florida Bar No. 203882 Address: 621 S.E. 5TH STREET. POMPANO BEACH. FL 33060 HARVEY RIMH limn ISAING1-1Et : DATE Ott ELS 0 9...
EFTA00803005.PDF Court Filing
OCR Confidence: 85%  •  6587.6 KB
...The average rainfall received between 1972 and 2012 is found in the table below. CRUZ BAY, VIRGIN ISLANDS (671980) Period of Record Monthly Climate Summary Period of Record : 1/ 111972 to 3/31/2012 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Annual Average Max. 83...
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...
EFTA00856687.PDF Email
OCR Confidence: 85%  •  2819.2 KB
...05/17/2015 Sun, 17 May 2015 07:14:37 +0000 The_Odd_Couple_Fighting_Against_Predatory_Payday_Lending_Sean_McElwee_The_Atl antic_Mar._19,_2015.docx; When_You're_Poor„Moneyis_Expensive_Derek_Thompson_The_Atlanticiuly_14,2014 .docx; Joe_Biden,Domestic_Violence_Is_A_Public_Health_EpidemiciMelissajeltsen...
EFTA01655247.pdf FBI Report
OCR Confidence: 85%  •  1187.9 KB
...Milwaukee County Circuit Judge Hannah Dugan was arrested in April and indicted on federal charges in May. She pleaded not guilty. According to the article, Dugan filed a motion in May to dismiss the charges against her, saying she was acting in her official capacity as a judge and therefore...
EFTA01093335.PDF Court Filing
OCR Confidence: 85%  •  4996.3 KB
...If the next generation hasn't been prepared for their new roles, there may be a struggle for dominance, or the opposite: fearing conflict, family members may simply abdicate. The SFO may slowly collapse, or a non-family member may come to fill the vacuum, for good or for ill...
EFTA01083985.PDF Court Filing
OCR Confidence: 85%  •  1896.8 KB
...You may continue your elected benefits coverage at the employee rate provided you continue to make the necessary contributions. Unpaid medical leave also provides additional time so that employees covered under a long-term disability (LTD) plan may apply for benefits. If you are not an LTD participant or if...
EFTA00584154.pdf Flight Log
OCR Confidence: 85%  •  1293.8 KB
...Purchaser may at its option terminate this Agreement upon written notice to Seller, and the Deposit shall be returned to Purchaser and the parties shall have no further obligation to one another hereunder except for each party's obligation to pay its portion of the Escrow Fees. 7.21 Agreement...

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: