Search results for 2013

159,875 results for "2013"

Page 6364 of 6395
EFTA01411077.pdf Flight Log
OCR Confidence: 85%  •  19813.7 KB
...BCRH) since September 2013. Since April 2015 he has also been a director and investment committee chairman of GreyCastle Life Reinsurance (SAC) Ltd. a Bermuda based entity that participates in the life reinsurance run-off space. He served as President of Alterra Bermuda Ltd. from October 2010 to June 2013...
EFTA00136372.PDF FBI Report
OCR Confidence: 85%  •  6137.7 KB
...The New York Times (7/31, Barry, 18.61M) reports the US Court of Appeals for the First Circuit on Friday "overturned the death sentence of Dzhokhar Tsarnaev, who was convicted of the 2013 Boston Marathon...
EFTA00088759.pdf Court Filing
OCR Confidence: 85%  •  2944.1 KB
...First, it is possible that if professionals were able to identify grooming Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014. Address correspondence to William O'Donohue, Department of Psychology, University of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu 957 EFTA00088760 958 N...
EFTA00102323.pdf Flight Log
OCR Confidence: 85%  •  403.8 KB
...Arrest report 2021.10.11 3505455 2012.02.28 Arrest report 2021.10.11 3505456 2012.09.30 Arrest report 2021.10.11 3505457 2013.03.07 Arrest report 2021.10.11 3505458 2014.02.26 Transact 2021.10.11 3505459 2019.03.19 Interview 302 2021.10.11 3505460...
EFTA00285477.PDF Legal
OCR Confidence: 85%  •  2365.6 KB
...pleading standards set forth in Fed.R.Civ.P 9(b) apply. Cohen v. SAC Trading Corp., 711 F.3d 353, 359 (2d Cir. 2013) (Rule 9(b) "standard also applies to allegations of fraudulent predicate acts supporting a RICO claim"). As the Second Circuit explained: Rule 9(b) requires...
EFTA00807199.PDF Email
OCR Confidence: 85%  •  4929.9 KB
...During the course of the Investigation, OR reviewed a variety of statements by Respondent as well as other staff members that occurred within the workplace and that were reported by former staff members. • On one occasion during 2012-2013, Respondent discussed strip clubs with his staff. During the fall of...
EFTA01539497.pdf Financial
OCR Confidence: 85%  •  3000.9 KB
...Annual Income Accrued Interest Yield US Fixed Income ALLY FINANCIAL INC 21.70 8 1/2% PFD 02005N-30-8 NA /CAA AMERICAN CAPITAL LTD 8.96% DEC 31 2013 DTD 06/28/2010 02503Y-AF-0 B /NA ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD...
EFTA00703391.pdf Email
OCR Confidence: 85%  •  1645.5 KB
...The Associated Press reported from Moscow last week that "recent figures suggest that Russia suffered roughly $70 billion of capital outflow in the first three months of the year, which is more than in all of 2013." Putin didn't miss that. For reinforcement, I'd point to the very...
EFTA01593408.pdf Financial
OCR Confidence: 85%  •  1516.2 KB
...23 CSX CORP BOND CVT CELGENE CORP CVT 03.3750 07/15/2023 10/30/2021 CV THERAPEUTICS INC CVT 03.2500 08/16/2013 01.7500 06/01/2008 CENTERPOINT ENERGY INC CVT SER B 03.7500 05/15/2023 CHENIERE ENERGY INC CVT 144A CONSECO INC CVT 144A...
EFTA01081533.PDF Legal
OCR Confidence: 85%  •  1633.6 KB
...1° The Court will also note that the Government produced most of its internal emails concerning crime victims notifications not in July 2013, but only on June 23, 2015 in DE 329-1. Thirteen days later, the Court sustained the Government's objections. DE 330. The net effect of the...
EFTA01105026.PDF Flight Log
OCR Confidence: 85%  •  2985.3 KB
...Represents average of annual dividends paid 2010 - 2013. 2 There could be material adverse tax consequences should the IRS determine that Fidelis is a passive foreign investment company (or if you are determined to be a US shareholder in a controlled foreign corporation or if Fidelis generates related person Entrance...
EFTA00356474.pdf Email
OCR Confidence: 85%  •  2913.7 KB
...28-Jan. = Last year the girls were in a Triple Room...see below confirm...did = something change? Dear Ekaterina, =20 Thank you for your email; yes, we have a triple room available from = December 25th 2013 to January 4th 2014 (10 nights) as following : =20 - Superior triple room at 470...
EFTA00293531.pdf Court Filing
OCR Confidence: 85%  •  4869.3 KB
...The warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was $12,000, which was capitalized as an intangible asset during the year ended December 31, 2008. The Company has reserved 100,000 shares of common stock for issuance upon the exercise of this...
EFTA00814499.PDF Court Filing
OCR Confidence: 85%  •  759.9 KB
...88) SN 30884 (COMERO.FID1500434) Dear Darren, I am copying below the Information received from our Director Technical which was also sent to tarry today; The original engine of A6DFR/1 - EMI 888148 (A6R1Y/1 Ex-A6DFR) had a defect rectification shop visit @ 4,499hrs/1,669cyc In Nov 2013...
EFTA00985296.PDF Email
OCR Confidence: 85%  •  1659.1 KB
...The joint GCC statement announced that Qatar failed to "implement a November 2013 agreement not to back anyone threatening the security and stability of the GCC whether as groups or individuals — via direct security work or through political influence, and not to support hostile media." This vague statement embodied a...
EFTA01114145.PDF Court Filing
OCR Confidence: 85%  •  1383.6 KB
...its goals, e.g. hiding from an attacker, reaching a high-up object, building a bridge between one place and another EFTA01114155 Year 2: 2013 Key Accomplishments in Year 2 Example internal OpenCog achievements • Completion of an integrated, OpenCog-based "proto-AGI mind" • Ability to improve language understanding and generation...
EFTA01101108.PDF
OCR Confidence: 85%  •  1763.0 KB
Ii ELECTRON CAP I TAL PARTNERS LLC Electron Global Fund, LP O1 2013 INVESTOR PRESENTATION For exclusive of Jeffrey Epstein EFTA01101108 introduction & team executive summary focused & • Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US, consistent strategy Europe, Asia...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...Uh since March 24, 2013 to 24 MR. : March 24, 2013. And you 25 were working at TSA directly before this? EFTA00112228 9 1 MR. : Yes. 2 MR. : All right. What was your 3 Enter on Duty Date? 4 MR. : To here is March 24, 2013 5 I believe. 6...
EFTA00076468.pdf Legal
OCR Confidence: 85%  •  2704.7 KB
...from local law enforcement agencies in advance of trial . . . because such evidence is generally inadmissible at trial."), affd, 711 F.3d 316 (2d Cir. 2013). Defendants contend that their request is sufficiently specific because these documents have already been produced to DFS, making it easy and inexpensive for the PRI...
EFTA01071156.PDF Flight Log
OCR Confidence: 85%  •  1012.4 KB
...passenger cars 60 - ss - i t t so - a5- II 40 - 35 - ../ 30 25 20 15 1978 1983 1988 1993 1998 2003 2008 2013 2018 2023 Source: National Highway Traffic Safety Administration. Impact of rising penetration of natural gas vehicles: The rationale for natural gas vehicles (NGV) stems from a...
EFTA00106039.pdf Legal
OCR Confidence: 85%  •  1360.3 KB
...a motion to suppress based on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719 F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard for a similar claim invoking the Court's inherent authority. Maxwell must thus make...
EFTA01155855.PDF Legal
OCR Confidence: 85%  •  2909.9 KB
...WILLIAMSON MY COMMISSION a 00595350 EXPIRES June 02.2013 4(07)3$60/!7 Fitroatiotonscoamie EFTA01155875 Case 9:08-cv-80893-KAM Document 224 Entered on FLSD Docket 12/27/2010 Page 22 of 26 EXHIBIT #1 EFTA01155876 Case 9:08-cv-80893-KAM Document 224 Entered on FLSD Docket...
EFTA01325051.pdf Legal
OCR Confidence: 85%  •  1525.9 KB
...UNITED STATES OF AMERICA, Respondent. / UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June IS, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Second...
EFTA01325031.pdf Legal
OCR Confidence: 85%  •  1526.0 KB
...UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June IS, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Second Supplemental Privilege Log. The index...
EFTA01274015.pdf Financial
OCR Confidence: 85%  •  8734.0 KB
...catamaran* a protean a 55CD mace, as of Decentre ID 2013 Sawa to the poky waitrons and adetons of at the Fern blunter protected fa' up so SI 9 milkn to aggregre be all your as anis held n a pawl, capack A-fol opy of the poky Faxdng anQble...

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: