Search results for 2012

161,965 results for "2012"

Page 6378 of 6479
EFTA00209340.pdf Court Filing
OCR Confidence: 85%  •  306.1 KB
...On December 6, 2012, the petitioners filed their Motion for Prompt Ruling Denying Government's Motion to Stay (D.E. 179), in which the petitioners noted that, "[t]he government's motion was filed more than one year ago, yet (presumably because of a flurry of other motions) the Court...
EFTA01147833.PDF FBI Report
OCR Confidence: 85%  •  849.5 KB
...Mail on this 9th day of March, 2012 to: Jack Scarola, Esq., Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409; Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, P.A., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401-5012...
EFTA00594095.pdf
OCR Confidence: 85%  •  337.1 KB
...These guidelines are for assays performed using the Roche E170 immunoassay system.(02/2012;v5) TESTOSTERONE, TOT.,S. 112.3 LO 193.0-740.0 ng/dL TESTOSTERONE, BIOAVAIL. 74.6 72.0-460.0 ng/dL SEX HORM.BIND.GLOB. 14 10-57 nmol/L FREE TESTOSTERONE 29.82...
EFTA01122204.PDF Financial
OCR Confidence: 85%  •  388.2 KB
...Overview On January 17, 2012, the Legislative Assembly of Puerto Rico approved new legislation to promote the economic development of Puerto Rico: (1) Act No. 22, also known as the Act to Promote the Relocation of Individual Investors to Puerto Rico (the "Individual Investors Act) and (ii) Act No. 20...
EFTA01147824.PDF FBI Report
OCR Confidence: 85%  •  850.2 KB
...Mail on this 9`11 day of March, 2012 to: Jack Scarola, Esq., Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409; Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, P.A., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401...
EFTA01147542.PDF FBI Report
OCR Confidence: 85%  •  850.4 KB
...Mail on this 9`11 day of March, 2012 to: Jack Scarola, Esq., Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409; Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, P.A., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401...
EFTA00808576.PDF Legal
OCR Confidence: 85%  •  768.6 KB
...United States case in paragraph 29(4) of his Amended Complaint filed on April 12, 2011, wherein he acknowledged that one of the potential outcomes of Doe was the Federal Court "invalidating the [Non-Prosecution] Agreement." In 2012, Epstein voluntarily dismissed his claims against Mr. Edwards only days before a...
EFTA00076892.pdf Flight Log
OCR Confidence: 85%  •  12443.0 KB
...October 19, 2012 JEFFREY E. EPSTEIN 8 EFTA00076937 OPERATING AGREEMENT OF JEGE, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at...
HOUSE_OVERSIGHT_014500.jpg
OCR Confidence: 85%  •  0.0 KB
...For Fiscal Year 2016, the agency noted it owed vendor Gem’s Construction $200,000 from fiscal year 2012 to pay for gar- bage collection services on the island of St. Thomas. The Waste Management Authority noted that it was “unable to identify a revenue source” to pay Gem’s...
EFTA01445112.pdf Court Filing
OCR Confidence: 85%  •  1687.4 KB
...02-14^2012 •0' mtme'iMi- INFOMATTCS BIC 91.00 HAVEMS,T:GHT' 15 w sr THOMAS, vi: ooBoa 0' Fot: a.'stsi.stian.ce you mavr csill us at; '1-800-829-4.9.33 XF- -YOU -WRI.TE, ATTACH Tl-iE STdii AT THE EtTO.'bi?' THIS KOTieft...
EFTA00097378.pdf Legal
OCR Confidence: 85%  •  816.2 KB
...Chujoy, 207 F. Supp. 3d 626 (W.D. Va. 2016) 8 United States v. Cicalese, 863 F. Supp. 2d 231 (E.D.N.Y. 2012) 7, 9 United States v. Earp, 812 F.2d 917 (4th Cir. 1987) 8 United States v. Edlind, 887 F.3d 166 (4th Cir. 2018...
EFTA01196206.PDF Financial
OCR Confidence: 85%  •  331.4 KB
...This price action is telling - as and when equities recover i think credit continues to tighten Yields of 10Y Italy, lOy Germany and the Yield Spread 164.78 2009 2010 2011 2012 2013 2014 GBTPGR 0 Index (Italy Generic Govt 10Y Yield) Copyright@ 2014 Bloomberg Finance LP. 14-Apr-2014...
EFTA00788010.PDF Legal
OCR Confidence: 85%  •  1033.9 KB
...Epstein's new counsel -- Fowler White had represented Epstein back in 2010, through early 2012. In early 2018 Mr. Epstein's new counsel came and said I need to see your files. There were certain documents that were copied, and then Mr. Epstein's new counsel, Link & Rockenbach, said just...
EFTA00987486.PDF Email
OCR Confidence: 85%  •  2055.2 KB
...In particular, it contracted by about 5.7 percent in 2012, and by 1.7 percent during most of 2013. These, together with the extreme political repression that the hardliners imposed on the nation as a result of the Green Movement of 2009-2010, created an explosive situation, but also...
EFTA00399502.pdf Flight Log
OCR Confidence: 85%  •  215.9 KB
...Mon, 17 Dec 2012 14:41:03 +0000 Inlinc-Images: Z8.jpg Tradewind Aviation Travel Itinerary PLEASE REMEMBER THE TIME CHANGE! SAN JUAN, ST THOMAS. ANTIGUA AND ST BARTHS ARE ON ATLANTIC TIME WHICH IS CURRENTLY ONE HOUR EARLIER THAN EASTERN TIME. Thank you for booking with Tradewind Aviation! If...
EFTA01111310.PDF FBI Report
OCR Confidence: 85%  •  854.9 KB
...Mail on this 9th day of March, 2012 to: Jack Scarola, Esq., Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409; Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, P.A., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401-5012...
EFTA01111318.PDF FBI Report
OCR Confidence: 85%  •  854.9 KB
...Mail on this 9th day of March, 2012 to: Jack Scarola, Esq., Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409; Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, P.A., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401-5012...
EFTA01268515.pdf Financial
OCR Confidence: 85%  •  3703.9 KB
...36cR - ?VC WARRANTY DEED KNOW ALL BY THESE PRESENTS that I, Richard Yospin, Trustee of The Richard Yospin Family Trust u/d/t dated December 28, 2012, of Newton, Massachusetts, for consideration paid, grant to Granite Reality, LLC, a New Hampshire limited liability company, with a principal mailing address of...
EFTA02039071.pdf Court Filing
OCR Confidence: 85%  •  12097.5 KB
...In August 2012, The New York Tunes' Alastair Macaulay wrote that the 2012 Vail International Dance Festival presentations "were distinguished above all by catholic taste and brilliant programming. They merit superlatives" and that the International Evenings I gala "was simply the best gala I have attended in decades." Writing the...
EFTA00607087.pdf FBI Report
OCR Confidence: 85%  •  856.2 KB
...Mail on this 9th day of March, 2012 to: Jack Scarola, Esq., Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409; Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, P.A., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401-5012...
EFTA01149876.PDF
OCR Confidence: 85%  •  335.7 KB
...Forty-one percent of small business owners see the economic climate worsening in 2012 compared to 29 percent who think things will get better. Go back to 2006-07 for what we hoped would be happening now. In the typically churning job environment we had then, American firms were hiring...
EFTA01932485.pdf Email
OCR Confidence: 85%  •  592.1 KB
...In january 2012 they sent 2 guys to live in SP and said it was to "help" me and my team execute as we had too much of a deal flow to handle alone. One of the guys stayed in our offices for 2 months learning everything we did. As...
EFTA00298388.pdf Financial
OCR Confidence: 85%  •  1004.5 KB
...stock in most mutual funds and other regulated investment companies purchased before 2012: and stock purchased in or transferred to a dividend reinvestment plan before 2012. Line 8. Shows a brief description of the item or service for which the proceeds is being reported. For regulated futures contracts and forward...
EFTA00683094.pdf Email
OCR Confidence: 85%  •  390.5 KB
...House of Representatives Thursday passed a finance bill of the agriculture sector, containing controversial cuts. • The bill includes funding for fiscal year 2012 for the U.S. Department of Agriculture, of the FDA and the CFTC. EFTA00683095 Farmers from North and South are gathered in Paris (Agriculteurs du Nord et...
EFTA01070574.PDF Financial
OCR Confidence: 85%  •  263.0 KB
...Our central scenario for the US in 2012 is not another recession, but low growth in the 2.0% range, which is enough of a problem given the low job creation that entails. Note that the CBO assumes growth rates of 3.0% to 3.6% over the next few...

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: