Search results for 2012

161,965 results for "2012"

Page 6402 of 6479
EFTA00076604.pdf Email
OCR Confidence: 85%  •  448.7 KB
...One was a beating that MI suffered at a bachelor's party that she had organized in 2012, by individuals she believes were prominent New York City officials, who were drunk and had been snorting cocaine. The incident was recorded on a surveillance camera at an event's space. Even...
EFTA01649641.pdf FBI Report
OCR Confidence: 85%  •  326.5 KB
...The article mentioned that in 2012, Reynolds committed a similar crime. He contacted a 15•year•old on Facebook, lured her to him, then trafficked her and a 20•year•old to "prostitution customers," according to FBI records. The Investigation was performed by the FBI Child Exploitation and Human Trafficking...
EFTA00010819.pdf FBI Report
OCR Confidence: 85%  •  8063.2 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA01731254.pdf FBI Report
OCR Confidence: 85%  •  437.6 KB
...obtained US passponPP 8469911707, issued on 12 September 2012 and expired on 26 May 2020 (US Customs and Border Patrol I TECS "Travel Document Records for Jeffrey Epstein; DOB: 1 14 June 2019RetriekLal-date-16-Apnil-2049). . . reind ameba g tb, „nip; ,et .0flaaantsondliotdix-Patauntec FBI INTERNAL USE ONLY - DO...
EFTA01654141.pdf FBI Report
OCR Confidence: 85%  •  326.8 KB
...The article mentioned that in 2012, Reynolds committed a similar crime. He contacted a 15•year•old on Facebook, lured her to him, then trafficked her and a 20•year•old to "prostitution customers," according to FBI records. The investigation was performed by the FBI Child Exploitation and Human Trafficking...
EFTA00010786.pdf FBI Report
OCR Confidence: 85%  •  1426.5 KB
...money laundering shells https://www.businessinsider.com/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00010797 Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20...
HOUSE_OVERSIGHT_023689.jpg
OCR Confidence: 85%  •  0.0 KB
...Since taking office in 2012, he has stressed the “hidden risks” that come with core technologies not being mastered domesti- cally. He said, “Heavy dependence on im- ported core technology is like building our house on top of someone else's walls: no matter how big and how beautiful it...
EFTA00262189.pdf Legal
OCR Confidence: 85%  •  14894.6 KB
...2014, 2012 Incumbent Assumed office 19 March 2018 Monarch Elizabeth II Governor Deputy Preceded by Hieu Van Le Frances Adamson Vickie Chapman Dan van Hoist Pellekaan Jay Weatherill Leader of the Opposition in South Australia In office 4 February 2013 -19 March 2018 a4 300 ezi teat, ca)spoar_ e...
EFTA00082825.pdf FBI Report
OCR Confidence: 85%  •  8114.4 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00082913 WHEW: Blackstone Almost Bought...
EFTA01071289.PDF Financial
OCR Confidence: 85%  •  2651.6 KB
...Monthly NoMann Payroll Change ' 030k 4% Ida - 4130k 230k Ok 400k 430k -100(B 0% 2038 2009 2)10 2011 2012 2013 2014 9315 Source: J.P. Morgan and BLS mu 2013 mu mis ECI Compensation Groat, &KAM 1204 Sense Miocene 2003 2004 2305 2008 2007 ELSMarar Hasly Earnings Groath...
EFTA00717841.PDF Email
OCR Confidence: 85%  •  1991.3 KB
...26, 2012. The trial, televised nationally on cable networks and streamed live across the Internet on various sites, kept the country captivated awaiting a verdict on the tragic events that took place that rainy night. Following four weeks of testimony, more than a dozen witnesses and a host of controversy...
EFTA00063396.pdf
OCR Confidence: 85%  •  893.1 KB
...32 [Sick /Annual) IF TRAINING KS 8/8 1413 [Inserted NCS) [SItlJMnual] Si 8620:12 7 SOUTH 8 (Skit / Annual) 13.16/8 2012 SANITATION OFF 2 5 Annual Leave RW 8/7 07:52 7 SOUTH 2 [Sick / Annual] RW 8/7 0827 (Sick/Annual) [Removed...
EFTA00973275.PDF Email
OCR Confidence: 85%  •  550.1 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...
EFTA01854243.pdf Email
OCR Confidence: 85%  •  965.2 KB
...Also I did internship at Russian state news agency (2012), at State Parliament (2011). Hobbies: boxing, reading classical literature, self- development in different areas. If u send a car, Pm staying EFTA_R1_00250356 EFTA01854249 now at 123 Washington st, New York, NY. Thank u 27 mon 2014 r., B...
EFTA00611806.pdf
OCR Confidence: 85%  •  1839.7 KB
...EFTA00611809 Performance Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec YTD 2012 CEA 3.43 0.09 0.62 0.37 0.88 0.96 0.28 0.13 1.67 -0.73 2.26 0.87 7.71 Live Production S&P 4.36 4...
EFTA01541484.pdf Financial
OCR Confidence: 85%  •  328.6 KB
...Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At June 30, 2012, JPMS LLC's net capital of $11.8 billion exceeded the minimum regulatory net capital requirement of $1.4 billion by $10.3 billion. JPMCC's net capital of $7.3 billion was approximately 7...
EFTA00603096.pdf Financial
OCR Confidence: 85%  •  443.8 KB
...So far, the political elites of Germany appear to be in agreement that 2011 (and perhaps 2012) is not the year for destabilizing debt restructurings, and risks around the longevity of the European project. March 15 US Federal Reserve Open Market Committee Meeting The Fed meeting which takes place on...
EFTA00784139.PDF
OCR Confidence: 85%  •  765.0 KB
...Fine iMessage 2019-03-2012:23:09 UTC 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Self ( [email protected] ) Dear Jeffrey, I am in London, will be back next week to Paris. If you are available this afternoon I will ask my colleague Mr Nachabe to met you this day...
EFTA02131300.pdf Flight Log
OCR Confidence: 85%  •  839.3 KB
...profit surged on real estate gains (trading up) • Jeff Bezos buys Washington Post newspaper division for $250M ($582M revs + $53.7M operating loss in 2012) • PE firms adding debt to fund payouts to themselves at record pace as they fear window is closing (WSJ) • Credit Agricole Q2 beats estimates, results...
EFTA01158386.PDF Financial
OCR Confidence: 85%  •  474.9 KB
...So far, the political elites of Germany appear to be in agreement that 2011 (and perhaps 2012) is not the year for destabilizing debt restructurings, and risks around the longevity of the European project. March 15 US Federal Reserve Open Market Committee Meeting The Fed meeting which takes place on...
EFTA01045495.PDF Deposition
OCR Confidence: 85%  •  2471.1 KB
...Nature 485, 512-516 (2012). ■ ADS ■ CAS ■ Article ■ PubMed ■ PubMed Central ■ Google Scholar EFTA01045510 7. Kelly, J. R. et al. Breaking down the barriers: the gut microbiome, intestinal permeability and stress-related psychiatric disorders. Front Cell Neurosci 9, 392 (2015). ■ PubMed ■ PubMed Central ■ Google Scholar 8. Braniste, V. et al...
EFTA00860486.PDF Financial
OCR Confidence: 85%  •  2128.5 KB
...Barack Obama won the state by 15 points in 2008 and to points in 2012. Democrats won open Senate seat races in the Land of Enchantment in 2008 and 2012. And yes, "white" Hispanics can win as Republicans but a overwhelming number of Hispanic families have overtly Brown members within...
EFTA01845229.pdf Email
OCR Confidence: 85%  •  796.8 KB
...This act shall take effect October 1, 2012. Rabbi Menachem M. Katz The Aleph Institute 9540 Collins Ave Surfside Fl 33154 Pho www.alephinstitute.orq Please make a donation today by visiting www.aleph-institute.orq/donate EFTA_R1_00234222 EFTA01845236
EFTA00981265.PDF Deposition
OCR Confidence: 85%  •  2664.3 KB
...What will happen? Technically it is still possible for the Iranians to get an invitation if they issue a statement to the effect that Tehran fully accepts Geneva I, that is, the final communiqué of June 30, 2012, and its mandate for political transition. That would basically check the box...
EFTA00125828.pdf
OCR Confidence: 85%  •  1017.9 KB
...IF TRAINING KS 86 14:33 (Inserted NCS) (Sick/Annual) SJ 816 20:12 7 SOUTH 8 [Sick / Annual] 5.1 8/6 2012 SANITATION OFF 2 Annual Lava RW 8/7 07:62 7 SOUTH 2 (Sick /Annual RW W 05:27 (Sick /Annual) [Removed) RW...

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: