Search results for 2012

161,965 results for "2012"

Page 6381 of 6479
EFTA01296860.pdf Flight Log
OCR Confidence: 85%  •  2234.9 KB
...Jun 18, 2012. Archived from Islands review' (htips:Pwww.thcguardian.comiumacwV20151janl 3tmilrity. the original (httpdAuvwcturtmeorn/anicler2012.06/18fidUS120534•18•Juna epsten.domiticasus-vitgimislands-review). she (Mardian. 2,912•PRIeW12061R) on April 7. 2014. Retrieved July 13. 2012. 27. Daman. Michele (November M. 2011) 'Jeffrey Epstein must register as NY's...
EFTA02123897.pdf Court Filing
OCR Confidence: 85%  •  615.1 KB
...revs inline, EBIT better, net income drops, economy remains uncertain (trading +3.9%) • DIA Q3 net income beats, EBITDA ahead, on track to meet 2012-15 EPS growth targets (trading +2.2%) • Ferrovial: Expansion reports company will bid for Brazilian airports: Rio & Belo Horizonte (trading +0.25%) • Banco Espirito O3...
EFTA01755195.pdf Email
OCR Confidence: 85%  •  574.0 KB
...Want to buy the property that is at the ground floor of the building where I bought a flat? The Ricard family (Pernod•Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow just decided to sell. EFTA_R1_00055817 EFTA01755195 Fantastic location (6th...
EFTA00295961.pdf
OCR Confidence: 85%  •  678.7 KB
...Kastccl Oost SO _ear_ Nederlands Instittillt Etiquette & Protocol Protocol and Diplomacy International - Protocol Officers Association - Chair of the PDI-POA International Mentorship Program 2011-2012 The International Institute of Modern Butlers International Guild of Professional Butlers International Association Private Service Professionals International Management Centers Association Domestic Estate Managers Association New...
EFTA00796488.PDF Flight Log
OCR Confidence: 85%  •  599.6 KB
...Two new illusions with audio- visual postdictive effects, PLOS ONE Tononi, G. (2012): The integrated information theory of consciousness: an updated account. Arch. Ital. Biol. 150,56-90 Tononi, G., Koch, C. (2015). Consciousness: here, there and everywhere? Philosophical Trans- actions of the Royal Society B; 370:20140167 Tononi, G...
EFTA00999402.PDF Flight Log
OCR Confidence: 85%  •  717.8 KB
...e.g., Jordan v. Commissioner, T.C. Memo. 2009-223, slip op. at 9 n.9, aff'd, 469 Fed. Appx. 460 (6th Cir. 2012). Accordingly, the period from 2008 to 2010 is referred to as the years at issue. The issues presented for our decision are: (1) whether petitioner...
EFTA01755271.pdf Email
OCR Confidence: 85%  •  722.6 KB
...Want to buy the property that is at the ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow just decided to sell. Fantastic location (6th arr), 100 m from...
EFTA02721691.pdf
OCR Confidence: 85%  •  611.8 KB
...In january 2012 they sent 2 guys to live in SP and said it was to "help" me and my team EFTA_R1_02206086 EFTA02721691 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...
EFTA00443911.pdf Flight Log
OCR Confidence: 85%  •  238.1 KB
...Please visit Imo ,,rc3.1-- van gnvo.4411f=sf.2012 411, tont I r nflf for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Sank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name...
EFTA01463084.pdf Financial
OCR Confidence: 85%  •  1717.8 KB
...a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21.2012 as provided for by law. Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to SOUTITERN TRUST COMPANY. INC WHEREFORE the said Amendment is hereby declared to have been duly recorded in...
EFTA00443904.pdf Flight Log
OCR Confidence: 85%  •  238.0 KB
...Please visit Imo ,,rc3.1-- van gnvo.4411f=sf.2012 411, tont I r nflf for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Sank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name...
EFTA01084265.PDF
OCR Confidence: 85%  •  366.5 KB
...State of Delaware, with principal place of business in New York, NY ("Potential Partner"), is entered into and is effective as of 17 October 2012 (the "Effective Date"). WHEREAS, AOPA and Potential Partner, in connection with the Business Purpose (as defined below), have requested disclosure of certain confidential and/or...
EFTA02154470.pdf Email
OCR Confidence: 85%  •  608.1 KB
...Thur 11/15/2012 11:07:09 AM Subject: Early Tour 11.15.12 Good Morning ... European Markets off 15-100 bps (Spain +0.42%) ... ASX -0.89%, NKY +1.90%, KOSPI -1.23%, SHCOMP -1.22%, HSI -1.55% EUR 1.2763 (+0.22%) JPY 81.21 (-1.18...
EFTA02540556.pdf
OCR Confidence: 85%  •  652.9 KB
...usp=drive_web> 4>=804 IMG_2010.JPG 4,=8* IMG_2012.JPG 4=80, IMG_2013.JPG
EFTA00076359.pdf FBI Report
OCR Confidence: 85%  •  1447.9 KB
...8573, 2012 WI., 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00058455.pdf FBI Report
OCR Confidence: 85%  •  1449.1 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA01297942.pdf Flight Log
OCR Confidence: 85%  •  375.6 KB
...105 (AWNS Snot Dan(90161, SWFTAIIC 044525257 ISYRNI ran list of attending companies at MAPIC 2012 *NY, roan; awrifibliRtii_liaosiciasixnivirapO312.atsedirc-oonvories fl • PAL Alt; INTERIORS ', LAPIN)! ti OUNG8 LKOCAAMS sts>YAVAIDE LLC CLOSED JOINT STOCK COMPANY AUK. in/ NORTH A.MEITSCa 'NC mlSanctions Round Up: Fret Quarter 2018 - Spearman...
EFTA01733700.pdf Court Filing
OCR Confidence: 85%  •  842.1 KB
...State of Delaware, with principal place of business in New York, NY ("Potential Partner"), is entered into and is effective as of 17 October 2012 (the "Effective Date"). WHEREAS, AOPA and Potential Partner, in connection with the Business Purpose (as defined below), have requested disclosure of certain confidential and/or...
EFTA00028785.pdf FBI Report
OCR Confidence: 85%  •  1444.8 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00219642.pdf
OCR Confidence: 85%  •  285.4 KB
...WEXNER MI= 21.50 -2.15 0.77 Total Charge USD $ 2012 Payment Type Detail Subtotal . _USD $ 206.05 EFTA00219647 Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 16.2001 Payor...
EFTA00296925.pdf Flight Log
OCR Confidence: 85%  •  238.7 KB
...Please visit Imo ,,rc3.1-- van gnvo.4411f=sf.2012 411, tont I r nflf for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Sank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name...
EFTA00277065.pdf
OCR Confidence: 85%  •  282.1 KB
...I have witnesses and this was occurring between 2012-2019. 12. Ex Shiva Amiri slept with staff member from law faculty at Bond University Limited— Jackson Walkden-Brown (His online work website is available at; https://bond.edu.au/profile/jackson- walkden-brown), Dr Matthew Raj ( scholarly misconduct— predatory behaviour...
EFTA00808568.PDF Legal
OCR Confidence: 85%  •  800.1 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...
EFTA01416670.pdf Financial
OCR Confidence: 85%  •  462.5 KB
...Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011, she played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract...
EFTA01098791.PDF
OCR Confidence: 85%  •  417.2 KB
NAitir u'AMENTARY Watch Bill's honest take on democracy and our times Dark Money In State and Local Elections June 15, 2012 by Lauren Feeney In the wake of Wisconsin's $63.5 million recall election, we caught up with Mother Jones reporter Andy Kroll to discuss the role...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
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: