Search results for 2012

161,965 results for "2012"

Page 6421 of 6479
EFTA00731201.pdf Court Filing
OCR Confidence: 85%  •  638.8 KB
...Thus, the statute of limitations on a fiduciary duty claim should run from the date of the alleged misrepresentations (November 2006) and expire in November 2012.6 If, however, the breach of fiduciary duty claim is premised upon another underlying theory, or the court declines to follow the precedent applying...
EFTA00210597.pdf Legal
OCR Confidence: 85%  •  1386.2 KB
...4, she was represented by petitioners' attorneys as early as 2012, yet she waited two years before seeking to be added to this lawsuit. There is no justification for this delay. B. The Government Would Be Prejudiced by the Addition of Jane Doe No. 3 and Jane Doe No. 4...
EFTA01098163.PDF Legal
OCR Confidence: 85%  •  726.9 KB
...propriety of intervention to litigate remedy. See, e.g., Benjamin ex reL Yock v. Department of Public Welfare, 701 F.3d 938 (3d Cir. 2012); Howard v. McLucas, 782 F.2d 956, 959-61 (11th Cir. 1986); Costle, 561 F.2d at 907-08; see also Caterino v. Berry, 922...
EFTA00978545.PDF Legal
OCR Confidence: 85%  •  2866.2 KB
...Under the three-decade—long emergency law that was in place until 2012, security forces under the Ministry of the Interior responded to the emerging terrorist threat with dragnet arrests, detaining and torturing thousands, human rights observers say. The indiscriminate state response fed a cycle of political violence and further...
EFTA00161251.pdf
OCR Confidence: 85%  •  1210.3 KB
...Stanford, "a former Texas financier known primarily by his middle name, was convicted of fraud by a Houston jury in 2012 in what prosecutors called a $7.2 billion fraud that lasted two decades and which was eclipsed in size only by the Ponzi scheme run by Bernie Madoff. About...
EFTA01106989.PDF Legal
OCR Confidence: 85%  •  3282.4 KB
...On August 16, 2012, the day before the matter was scheduled to be heard and without ever contesting either the facts or the law on which Edwards' Motion for Summary Judgment was based, Epstein filed a Notice of Voluntary Dismissal as to his remaining claims (R4:612-13). Edwards' Counterclaim...
EFTA01090080.PDF Flight Log
OCR Confidence: 85%  •  14858.7 KB
...It should accordingly be one of the primary issues for inclusion in a post-2012 legal framework? Another important consideration would also be for the post-2012 regime to provide opportunities for financial support that would enable low income countries, such as Cameroon, to meet the financial additionality criterion for...
EFTA00289477.pdf Court Filing
OCR Confidence: 85%  •  614.3 KB
...convertible securities, (ii) options to purchase common stock (or similar equity grant) issued after the date of this Note pursuant to the Company's 2012 Stock Plan (the "Plan"), provided that such grants do not exceed the sum of: (x) the 288,875 shares currently reserved and available for issuance...
EFTA00125856.pdf
OCR Confidence: 85%  •  2276.6 KB
...And then, I entered into the 10 role, I want to say it was probably somewhere 11 in 2012, middle of 2012, or maybe early 2013. 12 I think it was the middle of 2012, they put me 13 as the senior customer support representative. 14 MR. : And that was...
EFTA01166347.PDF Financial
OCR Confidence: 85%  •  621.3 KB
...However, we see the benefit of oil intervention fading as we head into 2012, as supply-demand imbalances reassert themselves, and oil markets tighten again. Existing fields are experiencing a faster rate of depletion than previous forecasts 'iv', and oil demand growth in the emerging world, as shown in the...
EFTA00307096.PDF Legal
OCR Confidence: 85%  •  1505.1 KB
...a pleading ... any ... immaterial, impertinent, or scandalous matter." Anderson v. Davis Polk & Wardwell LLP, 850 F. Supp. 2d 392, 416 (S.D.N.Y. 2012). "An allegation is impertinent or immaterial when it is neither responsive nor relevant to the issues involved in the action." Id. "'Scandalous' generally refers to...
EFTA00143419.PDF FBI Report
OCR Confidence: 85%  •  1051.1 KB
...brought this conspiracy to light and still do so. E.g., Jane Doe v. Epstein, (2009) (579 F. Supp.3d (S.D.N.11. 2012)); v. Maxwell, Case No. 1-15-cv-07433- LAP (S.D.N.Y. complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22...
EFTA01297830.pdf Deposition
OCR Confidence: 85%  •  2595.5 KB
...NJ 07039-4234 ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2/19/2017 00340965 Vehicle Information FAbbtNtatt< LAN/LIU-I I I HULA 2012 Lincoln MKX FWD 4 Dr Wagon Sport Utility Black 4120 Plate Information Private ■ FL Source Information Data Source: GOVERNMENTAL 7: Non-Governmental Vehicle...
EFTA00812041.PDF
OCR Confidence: 85%  •  1334.7 KB
...0.00% 0.03x 2017/Accelerator/Inc 50.03M 2 Ctrl (Car Backed Venture Capital- Taiwan Saint 2012/Early Stage VC Leasing) Backed Petersburg. Russia 3 Carlili Accelerator/Incubator Paris, 0.04% 1.87x 2016/Angel $0.34M 4 Udrive Backed Angel-Backed France Dubai. 0.45% 2.64x S...
EFTA00669103.pdf Email
OCR Confidence: 85%  •  723.7 KB
...In May 2012 he bought all the units and gut renovated 3A, which was part of the package. When 3A was on the market before, it was not in the shape it is now. He said it was a disaster, holes in the floor, ikea kitchen, etc. That could be...
EFTA00117628.pdf FBI Report
OCR Confidence: 85%  •  2790.3 KB
...mem BACK EFTA00117629 15BNYM18FTP120150 Page 3 of 15 Table of Contents =in Description pace Number 1 Solicitation/Contract Form I 2 Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223-70 Unsafe Conditions Due to the...
EFTA01293354.pdf Financial
OCR Confidence: 85%  •  3452.0 KB
...210 1/12/2016 $ "995.24 *******************Inbreinno AP 1188 I DOI.J.ARS MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice # 2012,2013,2014 & 2015 e001 Li3Eine SDNY_GM_00051362 p z U-1 C LL O 0 CC O EFTA01293376 )160120008444101246310 777 ft--44( usf-is7v...
EFTA01478526.pdf Financial
OCR Confidence: 85%  •  766.0 KB
...providing appropriate verification to allow us to substantiate the description you provided us of the amount of your 2012 compensation and benefits; f. accepting this offer in writing within 5 business days of its date; and, g. commencing employment with Deutsche Bank within 5 days after the end of your...
EFTA00684045.pdf Court Filing
OCR Confidence: 85%  •  2836.4 KB
...During the post-Mubarak period of rule by the Supreme Council of the Armed Forces, in February 2012, the Ahly ultras of Cairo were attacked at a match in Port Said in disturbances in which 74 died — bloodshed that their leaders believe was planned by the security apparatus to punish...
EFTA01464848.pdf Financial
OCR Confidence: 85%  •  4498.9 KB
...For the Period 8/1/13 to 8/31/13 Price Concentrated & Other Equity GENERAL ELEC CAP CORP 7.125% DEC 15 2049 DTD 06/12/2012 369622-SN-6 AA- /BAA GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK...
EFTA01326217.pdf Flight Log
OCR Confidence: 85%  •  73712.9 KB
...dated 03/15/2012. Note: This amendment, dated 08/1512012, supersedes the original 337 dated 08/06/2012, and the amendment dated 08/08/2012. and removes 'Concorde Battery Corporation Master Dwg. Number 12 for Model RG-380E/44 Lead Acid Batteries, Rev. A dated 08/28/2000" from the...
EFTA00285853.pdf Court Filing
OCR Confidence: 85%  •  2872.1 KB
...Meanwhile, the firm recently closed the subscription window for its flagship Ophir Opportunities Fund, which has produced an annualized return of 25.3% since August 2012. That compares to a 7.5% annualized gain for the S&P/ASX Small Ordinaries Accumulation Index, which tracks small-cap Australian stocks. In...
EFTA01193115.PDF Legal
OCR Confidence: 85%  •  3113.8 KB
...Child poverty dropped over a third between 1967 and 2012 when income from tax credits and in-kind benefits like nutrition assistance are counted. This is all the more remarkable given that unemployment and income inequality more than doubled during this period. The United Kingdom provides a modern example of...
EFTA01546888.pdf Financial
OCR Confidence: 85%  •  4511.7 KB
...For the Period 8/1/13 to 8/31/13 Price Concentrated & Other Equity GENERAL ELEC CAP CORP 7.125% DEC 15 2049 DTD 06/12/2012 369622-SN-6 AA- /BAA GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK...
EFTA00808816.PDF Legal
OCR Confidence: 85%  •  2242.0 KB
...4th DCA 2012) Palm Beach Polo Holdings, Inc. v. Broward Marine, Inc., 174 So. 3d 1037 (Fla. 4th DCA 2015) Roseman v. Town Square Ass'n, Inc., 810 So.2d 516 (FIa. 4th DCA 2001) Trak v. Microwave Corp. v. Medaris Management, Inc., 236 So.2d 189 (Fla. 4th DCA...

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: