Search results for 2013

159,875 results for "2013"

Page 6371 of 6395
EFTA00283449.PDF Deposition
OCR Confidence: 85%  •  7932.6 KB
...9)12 1,949,46592 $ 1.549.665.62 MorganStanley SmithBarney 73 EFTA00283525 The MBZ 19% Trust (GST Exempt) Cash Account Activity - As of December 31, 2012 Dale Description Morgan Stinky IP Ntotpaa Ouse Deutsche Sank US Treasury Bills ES Government Ending Agencies Balance 8/1/2013 8/14/1012...
EFTA00800267.PDF
OCR Confidence: 85%  •  10484.8 KB
...China's Challenges won first prize in China News Awards twice (2013, 2018). A second season won an Emmy Award (Los Angeles, 2016). A third season (on "Xi Jinping Thought" and China 2020 / China 2050) is broadcast in late 2018. Dr. Kuhn is the creator, co-producer and host of...
EFTA00310852.pdf Deposition
OCR Confidence: 85%  •  2968.0 KB
...New York County uommiamon Expires November 30, 20(242 EFTA00310877 State of N L-, ) 2325279 ss• County of Net-- ) This Instrument was acknowledged before me on JCIPUOA/ I-7M, 2013, by Larry Visoski. State of Ti County of PO4 r‘ t- Notary Public My Commission Expires: UttfREN J. KWINTNER Notary...
EFTA00798167.PDF FBI Report
OCR Confidence: 85%  •  2568.7 KB
...4th DCA 2013) (citation and quotation marks omitted). 8 A28 EFTA00798194 Bifurcation on the terms proposed by Plaintiff is appropriate here. There is substantial overlap between (i) the facts that Plaintiff will present to explain Rothstein's Ponzi scheme and the damages he incurred as a result of it and...
EFTA00150597.pdf Flight Log
OCR Confidence: 85%  •  4415.2 KB
...She won Senate confirmation for the district court in 2013 on a voice vote - signaling bipartisan appeal." The Washington Post (3/30, Marimow, Viser, 10.52M) also says Jackson is "often considered a contender to be the first Black woman on the Supreme Court." The Post says the "former public...
EFTA00079304.pdf Legal
OCR Confidence: 85%  •  1542.9 KB
...In around 2013, he was assigned as a materials handler supervisor, but he would also work overtime shifts as a correctional officer. Q• 10th? What shifts did Thomas work on August 8th, 9th and 18 A. On August 8th, he was on leave. And then on August 9th, he worked...
EFTA02574787.pdf
OCR Confidence: 85%  •  2869.0 KB
...Friday, September 6, 2013 5:14 PM To: [email protected]; Subject: Gil 24 month Maintance projection Jeffrey, The GIl will be Due a 24 month inspection Next year O=t, 2014 last inspection cost was $99,187.00 at Meridian. On February 2015 we will be Due 36 month...
EFTA01127381.PDF Financial
OCR Confidence: 85%  •  2216.9 KB
...Form 1065 10/15/2013 If you have questions about the form(s) or the due dates(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting...
EFTA01291367.pdf Financial
OCR Confidence: 85%  •  2087.6 KB
...Filttakin uSIM_00049125 DB-SDNY-00 11949 EFTA_(() 159734 EFTA01291378 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Schedule of Realized Gains and Losses Current Period (continued) January 12019 - January 31,2013 'EPSTEIN VIRGIN ISLANDS Generally, securities acquired before 2011, in retirement accounts or held by Non-U.S...
EFTA01764420.pdf Legal
OCR Confidence: 85%  •  2053.3 KB
...However, by the end of 2013, it is highly p=obable that Israel might find itself surrounded by Muslim Brotherhood- ruled governments along four of its five borders: Ga=a, Egypt, Jordan, and, at the very least, a civil war in Sy=ia. The once isolated, weak Hamas could find...
EFTA01840698.pdf Deposition
OCR Confidence: 85%  •  4747.3 KB
...For regardless of who wins the presidential election in November, the nation is on course for comparably sweeping budget cuts in 2013. If Britain has been test-driving austerity for us, we have a bumpy ride ahead. Cameron is unfazed. Given the parlous fiscal position he inherited, fiscal stimulus was...
EFTA02036600.pdf Deposition
OCR Confidence: 85%  •  4750.4 KB
...For regardless of who wins the presidential election in November, the nation is on course for comparably sweeping budget cuts in 2013. If Britain has been test-driving austerity for us, we have a bumpy ride ahead. Cameron is unfazed. Given the parlous fiscal position he inherited, fiscal stimulus was...
EFTA00075477.pdf Legal
OCR Confidence: 85%  •  4290.4 KB
...C. Transit Auth. (NYCTA), 684 F.3d 286 (2d Cir. 2012) 18 Newsday LLC v. Cnoi. of Nassau, 730 F.3d 156 (2d Cir. 2013) 18, 20 iii EFTA00075480 Case 20-2413, Document 40, 08/20/2020, 2913550, Page5 of 74 Nixon a Warner Commc'ns, Inc., 435 U.S...
EFTA01320743.pdf Financial
OCR Confidence: 85%  •  14932.7 KB
...TAXPAYER emcee On Mk 1.04T BTAlluEta Atsult 29.2003 I3104271D 0200114 NOM WOW Tab 114 1.478,917 59.7775 FEDERAL NAT/ONAL MTG ASSN SERIES 2003-49 CLASS SW DATED DATE 04.00(03 BOOK ENTRY ONLY DUE 01/25/2013 5.890% FACTOR .81588587 Total GOvernment& Agency...
EFTA00585420.pdf FBI Report
OCR Confidence: 85%  •  1725.2 KB
...STAT. (2013); Dailey v. Multicon Development, Inc., 417 So.2d 1106, 1107 (Fla. 4th DCA 1982). "'Unfair prejudice' has been described as 'an undue tendency to suggest decision on an improper basis, commonly, though not necessarily, an emotional one.' This rule of exclusion 'is directed at evidence which inflames the...
EFTA00984455.PDF Email
OCR Confidence: 85%  •  2101.5 KB
...Ever since the fall of the Muslim Brotherhood in Egypt in July 2013, Qatar has been accused by the new Egyptian regime of supporting the Muslim Brotherhood. The charge is based mainly on the openly critical position taken by the Qatari news network Al Jazeera toward the overthrow of deposed...
EFTA00687108.pdf Deposition
OCR Confidence: 85%  •  2124.1 KB
...The Air Force has so far contracted to buy 20 of the bombs, and more deliveries are expected in 2013, after additional tests are made. Should a decision be made to use the MOP as currently configured, it could cause "a lot of damage" to Iran's underground nuclear facilities...
EFTA02010787.pdf Email
OCR Confidence: 85%  •  4835.6 KB
...You're defining the future today, whether or not you intend to, and thus the very best way to ensure a good 2030 is to focus on making the right choices in 2013. David Rothkopf is CEO and editor at large of Foreign Policy. Article 5 The Atlantic Turkey's...
EFTA01574028.pdf Financial
OCR Confidence: 85%  •  1728.3 KB
...Table of Contents Account Summary Page 2 Holdings Cash & Fixed Income Portfolio Activity 4 19 Client News 2012 Year End Tax 1099's You will be able to view your 2012 Form 1099 on Morgan Online beginning Feb 22, 2013. Unless you have selected edelivery, you should expect to receive...
EFTA00984479.PDF Email
OCR Confidence: 85%  •  2118.4 KB
...Ever since the fall of the Muslim Brotherhood in Egypt in July 2013, Qatar has been accused by the new Egyptian regime of supporting the Muslim Brotherhood. The charge is based mainly on the openly critical position taken by the Qatari news network Al Jazeera toward the overthrow of deposed...
EFTA00802160.PDF FBI Report
OCR Confidence: 85%  •  1731.7 KB
...STAT. (2013); Dailey v. Multicon Development, Inc., 417 So.2d 1106, 1107 (Fla. 4th DCA 1982). "'Unfair prejudice' has been described as 'an undue tendency to suggest decision on an improper basis, commonly, though not necessarily, an emotional one.' This rule of exclusion 'is directed at evidence which inflames the...
EFTA01569693.pdf Financial
OCR Confidence: 85%  •  1922.2 KB
...For the Period 8/1/11 to 8/31/11 Price Non-US Fixed Income 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 3...
EFTA01110478.PDF Court Filing
OCR Confidence: 85%  •  8952.1 KB
...Nine Months Ended Year Ended March 31, December 31,2015 2015 2014 2013 2012 2011 Ratio of Earnings (Loss) to Fixed Charges 0.5 4.9 5.6 (4.1)0)3.4 3.8 (I) Earnings were inadequate to cover fixed charges for the year ended March 31, 2013...
EFTA00088802.pdf FBI Report
OCR Confidence: 85%  •  4927.8 KB
...1210 (SJF), 2013 WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in issue, or those in which the protagonists are known to one another, suggestiveness is not a concern 17 Even if the Minor Victim-4's...
EFTA00601500.pdf Flight Log
OCR Confidence: 85%  •  2845.7 KB
...REFER TO FORM 8130-3 FORM TRACKING NUMBER R773384, APPROVAL CERTIFICATE NUMBER SPHR42111 DATED APR 02, 2013. ALL WORK DONE lAW CIV CMP 281036. Completed PER CUSTOMER REQUEST, GAINED ACCESS TO Rill PRESSURE FUELING SHUTOFF VALVE AND REMOVED VALVE, PIN 14-155-201, S/N 1316, FOR INSPECTION. NO ISSUES...

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: