Search results for May 21, 2012

15,337 results for "May 21, 2012"

Page 608 of 614
EFTA01129863.PDF Court Filing
OCR Confidence: 85%  •  8383.6 KB
...5-21 EFTA01129885 NEE's, NEE Capital's and FPL's inability to maintain their current credit ratings may materially adversely affect NEE's and NEE Capital's liquidity and results of operations, limit the ability of NEE and NEE Capital to grow their business, and increase interest costs. The...
EFTA01099665.PDF Legal
OCR Confidence: 85%  •  11437.7 KB
...Fier"! 5‘0/-2012 EFTA01099665 From: Bata._Moab To: WIllatakla Subject FW: Epstein Date: Thursday, May 28, 2039 2:16:00 PM This is your Palm beach post lady. Do you want to call her? We did not talk about the sealing of that document. Only talked about her experience...
EFTA01753532.pdf Email
OCR Confidence: 85%  •  4729.3 KB
...But short of a final deal in which Iran abandons its nuclear ambitions, it may not be bridgeable. These two allies will need to manage it as best they can. And here's why. Big and Small Powers With non-predatory neighbors to its north and south and fish to...
EFTA02731168.pdf Flight Log
OCR Confidence: 85%  •  1902.5 KB
...EFTA_00022708 EFTA02731187 Page 21 Statute of Limitations Amendments to Statute of Limitations for Crimes Against Children Although a federal criminal case ordinarily is subject to a five-year statute of limitations, since at least 1994 there have been expanded statutes of limitations for sexual offenses against children. In 1994...
EFTA01655880.pdf FBI Report
OCR Confidence: 85%  •  2038.0 KB
...What's Happening in Oakland? • Reward for Escaped Murderer in North Carolina Grows to $50K • FBI Bribery Probe May Have Looked at Other Mississippi Councilmembers • Federal Agents Visited Californian Council Member's Home, Document Shows • Why Did the FBI Take U.S. Rep. Andy Ogles' Phone? • Minnesota Investigators Identify Baby...
EFTA01655340.pdf FBI Report
OCR Confidence: 85%  •  1442.4 KB
...The article assessed that Trump's attempts to quell the uproar may not work, as his base is demanding answers and may lose faith in him if he doesn't provide transparency, potentially costing him support in the midterms. "I don't understand why the Jeffrey Epstein case would be...
EFTA01805936.pdf Email
OCR Confidence: 85%  •  2218.8 KB
...Rouhani may seem like something of a paradox. He wears the garb of a cleric, though with high-end dress shoes. He prefers to be called Dr. Rouhani, for his doctorate in law, rather than by his clerical title. His office has 4 EFTA_R1_00153169 EFTA01805939 used Twitter to...
EFTA01105097.PDF FBI Report
OCR Confidence: 85%  •  5519.5 KB
...Summary FlILLTIRIE EMPLOVMDIT PRES/74T AFTER FIRST TIME 12 :gowns MAI /lEt.ICEM ENT OF RENE/Ill; POSITION LLASS1FCATION NO ANNUAL WAGES NO ANNUM, SAWA DOURLY WORKERS Resident S S S CLERICAL Resident 2 S95,000 2 595,000 S S PINS'ESSIONAL/TEOINICAL ReSitiall 6 5,95.000 6...
EFTA01084294.PDF
OCR Confidence: 85%  •  1149.2 KB
...a doLble-sided drawing 21 2,000,000 2,000,000 . - NARROWS DEGAS. EDGAR itiSPH4 Femme au ban 158 2.000.000 2.000.000 - NARROWS KELLY. ELLSWORTH 40XJY Blue White 322 3.000.000 2.000.003 1.000.000 NARROWS DE GOYA. FRANCISCO 4=0 La bowl.. (Beggars...
EFTA00261688.pdf Deposition
OCR Confidence: 85%  •  24231.2 KB
...CIAPI)Nt R , ort Pirie - Secretary dating Sergeant of Arms Red Devi Motorcycle u - affilta The Hells Angels Motorcyc e n e t - Refer to intellectual property Theft / Mingles for Singles / Refer to file 2012 Creating Isolation Magic FM MEDICAL INDUSTRY : SA HEALTH - SA Government - Australian Government Dr Kajani, Port...
EFTA01656022.pdf FBI Report
OCR Confidence: 85%  •  1413.7 KB
...FBI, CISA Warn Play Ransomware Targeting Critical Infrastructure With Evolving Techniques • FBI Warns Smart TVs, Digital Device May Have Exploit • DOJ Seizes 145 Domains Tied to BidenCash Carding Marketplace in Global Takedown • Senate Homeland Panel Likely to Approve Cairncross, Plankey for Key Cyber Positions OTHER FBI NEWS • Boston's FBI...
EFTA01138929.PDF Court Filing
OCR Confidence: 85%  •  2456.8 KB
...3d at 70-71. "Acts committed prior to the filing of the complaint may not, in some cases, enjoy the broad protection of the privilege." Id. 21 EFTA01138949 As examples, the Third District cited Olson (where the malicious prosecution claim was based upon accusatorial statements that led to the plaintiff...
EFTA01197141.PDF Financial
OCR Confidence: 85%  •  1936.1 KB
AGREEMENT OF LIMITED PARTNERSHIP OF BOOTHBAY MULTI-STRATEGY FUND, LP AGREEMENT dated as of December 1, 2012, by and among (i) Boothbay Hybrid GP, LLC, a Delaware limited liability company with an address at 810 7'h Avenue, 4th Floor, New York, New York 10019 (the "General Partner"), and (ii...
EFTA00173373.PDF FBI Report
OCR Confidence: 85%  •  11287.6 KB
...For now I'm relying on my 15 years as an Agent with outstanding PARs, numerous awards and accolades, my contributions to policy revisions, and my reputation to satisfy any concern that may exist." I believe Digital Extraction Technician (DExT) training was opened to VCAC Agents in 2012. Int was...
EFTA00136939.pdf FBI Report
OCR Confidence: 85%  •  5235.7 KB
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she...
EFTA02713591.pdf
OCR Confidence: 85%  •  3668.2 KB
AGREEMENT OF LIMITED PARTNERSHIP OF BOOTHBAY MULTI-STRATEGY FUND, LP AGREEMENT dated as of December I, 2012, by and among (i) Boothbay Hybrid GP, LLC, a Delaware limited liability company with an address at 810 7'h Avenue, 4'" Floor, New York, New York 10019 (the "General Partner") and (ii...
EFTA00970397.PDF Email
OCR Confidence: 85%  •  2162.0 KB
...He may not be a clear winner in this drama, like Assad and Putin are, but compared to Congress -- in particular its reflexively isolationist, self-destructive Republican caucus -- he looks like Churchill. Who are the real losers in this episode? That one is easy. The Syrian people. They will continue...
EFTA00810400.PDF Court Filing
OCR Confidence: 85%  •  5610.8 KB
...In addition, the Partnership may incur costs in connection with conversions between various currencies. The Partnership does not presently intend to seek to reduce currency risks through "hedging" or other methods. AIFMD. The Alternative Investment Fund Managers Directive ("AIFMD") came into force on 21 July 2011, and certain fund managers...
EFTA00085684.pdf Legal
OCR Confidence: 85%  •  2402.1 KB
...EFTA00085693 Jeffrey Epstein could face sex trafficking trial next June Reuters 7/31/19 Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as early as next June, though his lawyers told a court on Wednesday they may need more time. At...
EFTA01964608.pdf Email
OCR Confidence: 85%  •  5341.4 KB
...The repercussions may be felt in neighboring countries; they may even be felt in the United States, and there is no excuse for ignoring that fact. Despite all these facts, not to act would be, at this point and by the administration's own standards, intolerable. The slaughter in Syria...
EFTA01255508.PDF Legal
OCR Confidence: 85%  •  3168.6 KB
...dachas* rt to ➢ny other paily Tre AIM informatne contaned n :n4 document nny or may nor pose n to Be inconousi a entity referenced in your ncpsry SDNY_GM_00062220 l'z'21' 10 Ci le CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025045 EFTA_00I...
EFTA01954618.pdf Email
OCR Confidence: 85%  •  5029.1 KB
...He may not be a clear winner in this drama, like Assad and Putin are, but compared to Congress -- in particular its reflexively isolationist, self-destructive Republican caucus -- he looks like Churchill. EFTA_R1_00424189 EFTA01954627 Who are the real losers in this episode? That one is easy. The Syrian...
EFTA01732882.pdf Deposition
OCR Confidence: 85%  •  3647.0 KB
...Is EFTA_R1_00006491 EFTA01732896 <= class="MsoNormal">This aspect of public health may get los= in the statistics: the community cohesion that gives life meaning. =efore these people lost their health or succumbed to despair, many may hav= lost something more vital: a sense of connection to the wider world...
EFTA00604465.pdf Court Filing
OCR Confidence: 85%  •  4737.9 KB
...ADDITIONAL INFORMATION AND SUBSEQUENT CHANGES IN THE FOREGOING REPRESENTATIONS (A) The Partnership or the General Partner may request from the Investor such additional information as it may deem necessary to evaluate the eligibility of the Investor to acquire an Interest, and may request from time to time such information as...
EFTA00803557.PDF Court Filing
OCR Confidence: 85%  •  4749.7 KB
...ADDITIONAL INFORMATION AND SUBSEQUENT CHANGES IN THE FOREGOING REPRESENTATIONS (A) The Partnership or the General Partner may request from the Investor such additional information as it may deem necessary to evaluate the eligibility of the Investor to acquire an Interest, and may request from time to time such information as...

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: