Search results for 2013

159,875 results for "2013"

Page 6369 of 6395
EFTA00129645.pdf FBI Report
OCR Confidence: 85%  •  28036.9 KB
...04-12-2013 THE FOLLOWING SENTENCE DATA IS FOR THE INMATE'S CURRENT COMMITMENT. THE INMATE IS PROJECTED FOR RELEASE: 10-12-2013 VIA GCT REL CURRENT JUDGMENT/WARRANT NO: 010 COURT OF JURISDICTION NEW YORK, SOUTHERN DISTRICT DOCKET NUMBER 1:95CR00321-001 JUDGE SWEET DATE SENTENCED/PROBATION IMPOSED: 03...
EFTA01655747.pdf FBI Report
OCR Confidence: 85%  •  2494.4 KB
...The article detailed that the agreement concluded the governor's office under Cuomo violated federal Title VII rules against discrimination and retaliation between 2013 and 2021.The justice department, the article specified, found Cuomo "repeatedly subjected" women in his office to non-consensual sexual contact, ogling and gender- based nicknames...
EFTA00160275.PDF FBI Report
OCR Confidence: 85%  •  2494.8 KB
...The article detailed that the agreement concluded the governor's office under Cuomo violated federal Title VII rules against discrimination and retaliation between 2013 and 2021.The justice department, the article specified, found Cuomo "repeatedly subjected" women in his office to non-consensual sexual contact, ogling and gender- based nicknames...
EFTA02731168.pdf Flight Log
OCR Confidence: 85%  •  1902.5 KB
...engage in sexual activity for which some person could be criminally charged." United States r. Vargas-Cordon, 733 F.3d 366, 375 (2d Cir. 2013). Transportation The statute 'lures roof that the victim was trans ..rted across state lines. Knowledge of Age Regarding the victim's age, because Section 2423...
EFTA02395490.pdf Flight Log
OCR Confidence: 85%  •  6548.0 KB
...The Light Emitting Diode CLED1 lighting market is expected to grow by a CAGR of 40% reaching approximately USD 3bn market potential by 2013(4). The main growth driver of LED lighting is expected to come from replacement lamps from commercial and municipal lighting. LED lamps use 60%-80% less...
EFTA00602197.pdf Financial
OCR Confidence: 85%  •  2592.1 KB
...the twelve-month period following the Beginning Date. (C) The words "APO1 Agreement" shall mean the trust created under the agreement dated October 25, 2013 between Leon D. Black, as grantor, and Barry J. Cohen, John J. Hannan and Richard Ressler, as trustees. 21 EFTA00602217 (D) The words "Beginning Date...
EFTA00093044.pdf FBI Report
OCR Confidence: 85%  •  26426.5 KB
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) 16, 19 United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) 15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) 15...
EFTA01220849.PDF
OCR Confidence: 85%  •  2926.7 KB
Getting Started Guide EFTA01220849 LEGAL NOTICES Copyright O 2013 Nuance Communications, Inc. All rights reserved. No part of this publication may be transmitted. transcribed. reproduced. stored in any retrieval system or translated into any language or computer language in any form or by any means, mechanical, electronic, magnetic. optical, chemical...
EFTA01088167.PDF
OCR Confidence: 85%  •  1173.6 KB
...Overall Business Conditions ■ A cautious market but trending up. ■ Trading conditions remain difficult, but interest remains good at all levels. ■ Do not anticipate any sort of recovery until 2013. ■ Year end activity was somewhat bolstered by bonus depreciation and some pent up demand. ■ Activity levels improved in November. December and...
EFTA01572072.pdf Financial
OCR Confidence: 85%  •  1725.2 KB
...Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2013, JPMS LLC's net capital of $12.8 billion exceeded the minimum regulatory net capital requirement of $2.0 billion by $10.8 billion. JPMCC's net capital of $7.1 billion was approximately 7...
EFTA01073941.PDF Legal
OCR Confidence: 85%  •  1997.9 KB
...The rule by the SCAF is unlikely to end before late 2012 or, most probably before 2013. Nevertheless, the SCAF continues to define itself as an interim body. There are indications that it is uneasy about its openly political role and would like to surrender it. It is less clear...
EFTA00307096.PDF Legal
OCR Confidence: 85%  •  1505.1 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"). Similarly here, since the predicate act of Plaintiff's...
EFTA02713785.pdf
OCR Confidence: 85%  •  2575.4 KB
...the twelve-month period following the Beginning Date. (C) The words "APO1 Agreement" shall mean the trust created under the agreement dated October 25, 2013 between Leon D. Black, as grantor, and Barry J. Cohen, John J. Hannan and Richard Ressler, as trustees. 21 EFTA_R1_02136580 EFTA02713805 (D) The...
EFTA00796334.PDF Flight Log
OCR Confidence: 85%  •  1182.4 KB
...ROLLS---ROYCE TAY 611-8 — ON ROLLS--ROYCE CORPORATE CARE PROGR.I.11 9,775 FIRS 14,450 CYCLES APU HONEYWELL GTCP36--150 (UPGRADED 2013) ON MSI' PROGRAM 7491 HOURS I 0 CYCLES KEY FEATURES FORWARD CREW LAVATORY GOGO WiFi TALK & TEXT UPGRADED 150 APU COLLINS DIGITAL RADIO STACK XM...
EFTA01569536.pdf Financial
OCR Confidence: 85%  •  1736.9 KB
...08/20/2009 HELD BY EUROCLEAR ISIN XS0446421157 SEDOL B435Z93 459058-9B-1 NA /AAA BRL KFW - TRY MTN 9 3/4% JUL 16 2013 DTD 02/10/2010 HELD BY EUROCLEAR ISIN XS0484842470 SEDOL B637YV8 14085A-9A-6 AAA /AAA TRY INTER AMERICAN DEVELOPMENT BANK- INR MEDIUM TERM NOTE...
EFTA00660547.PDF Email
OCR Confidence: 85%  •  1880.5 KB
...In terms of the upcoming parliamentary elections of 2013, the future looks grim for the Party of God. Hezbollah is less popular today, locally and regionally, than it was a year ago. It is corrupt and supports a dictator, and its leader is not as charismatic as he used to...
EFTA01593507.pdf Financial
OCR Confidence: 85%  •  1746.4 KB
...NT-B CV 23 CSX CORP BOND CVT 03.3750 07/15/2023 10/30/2021 CV THERAPEUTICS INC CVT 03.2500 08/16/2013 CENTERPOINT ENERGY INC CVT SER B 03.7500 05/15/2023 CHENIERE ENERGY INC CVT 144A CONSECO INC CVT 144A DUKE ENERGY CORP CVT EFTA01593556...
EFTA01108547.PDF Court Filing
OCR Confidence: 85%  •  7640.8 KB
...We derived the selected historical consolidated financial data as of December 31, 2015 and 2014 and for the years ending December 31, 2015, 2014 and 2013 from the audited consolidated financial statements incorporated by reference into this prospectus supplement and the accompanying prospectus. We derived the selected historical consolidated financial...
EFTA01981558.pdf Financial
OCR Confidence: 85%  •  1478.1 KB
...isar Consumer prices %wain* 2013 2014 2015 4Q13 1Q14 2014 3014 4014 1Q15 4Q13 2014 4014 4015 United States 1.9 1.4 2.9 2.6 -2.9 2.5 3.0 3.0 3.0 12 2.1 2.4 1.9 Canada 2.0 2.2 2...
EFTA00798522.PDF Flight Log
OCR Confidence: 85%  •  5991.5 KB
...Starr finally appealed to the Justice Department in Washington, challenging federal jurisdiction of the case, but in May 2008, the Justice Department affirmed Acosta's right to prosecute. `STILL AFRAID OF EPSTEIN' In recent court filings, the government was forced to answer questions about its negotiations, finally admitting in 2013...
EFTA00022855.pdf Flight Log
OCR Confidence: 85%  •  7805.7 KB
...09/06/2013 Accepting Examiner : Crystal Kelley Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12--- OPT MAIN PREV EFTA00022902 ARAUTS03 AIRCRAFT REGISTRATION SYSTEM ARAUTM83 AUTHORIZATION IMAGE INQUIRY Page 1 of 1 Status : ACCEPT Document Description Paper Document Date 1. POWER OF ATTORNEY YES 08/13...
EFTA01568652.pdf Financial
OCR Confidence: 85%  •  1919.0 KB
...DTD 08/20/2009 HELD BY EUROCLEAR ISIN:XS0446421157 SEDOL:B435Z93 459058-9B-1 AAA /AAA BRL FEDERAL HOME LOAN BANK 2% SEP 30 2013 DTD 09/30/2009 STEP CPN 3133XU-TS-2 AAA /AAA GENERAL ELEC CAP CORP MEDIUM TERM FLOATING RATE NOTE MAY 11 2016 DTD 05...
EFTA01840639.pdf Photo
OCR Confidence: 85%  •  1864.6 KB
...Overall Business Conditions ■ A cautious market but trending up. ■ Trading conditions remain difficult, but interest remains good at all levels. ■ Do not anticipate any sort of recovery until 2013. ■ Year end activity was somewhat bolstered by bonus depreciation and some pent up demand. ■ Activity levels improved in November. December and...
EFTA00285853.pdf Court Filing
OCR Confidence: 85%  •  2872.1 KB
...Melanion, which launched in 2013, presents itself as the first alternative-investment manager focused on dividend futures. Those instruments, which trade mostly on European exchanges, allow investors to bet on whether public companies will raise their dividend payments. Comair wouldn't disclose how much money Melanion manages. Melanion joins a...
EFTA00263462.pdf Financial
OCR Confidence: 85%  •  5463.7 KB
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt it was a betrayal to his family. Maxwell - 2007 Suspected Conspired Sexual...

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: