Search results for 2012

161,965 results for "2012"

Page 6433 of 6479
EFTA02153691.pdf Flight Log
OCR Confidence: 85%  •  20510.2 KB
...attachment; filename="DBC12 One Page Invite with Reply.pdf"; size'6028; creation-date-"Thu, 29 Nov 2012 14:40:59 GMT"; modification-date="Thu, 29 Nov 2012 14:40:59 GMT" > • Content-ID: EFTA_R1_00819444 EFTA02153691 > Content-Transfer-Encoding: base64 > OVBERiOxLjUNJeLjz9MNCJMOIDAgb2JgDTwELOxpbmVhcm16ZWQgMS9MIDI3NjAy0C9PIDM2LOUg > MTcx0DExL04gMi9UIDI3NTY30C9IIFsgETIyIDIzMVO+PgllbmRvYmoNICAgICAgICAgICAgICAg > DQolOSAwIG9iagO8PC9EZWNvZGVQYXJtczw8LONvbHVtbnMgNS9QcmVkaWN0b3IgMTI+Pi9GaWx0...
EFTA00805732.PDF Flight Log
OCR Confidence: 85%  •  5122.7 KB
...And while in 2012 it brought America's carbon footprint down to its low- est level in 20 years, relying on it in the long-term will make it hard to eliminate greenhouse gas emissions, as is required to combat climate change. As the price of natural gas slid in...
EFTA01130733.PDF Deposition
OCR Confidence: 85%  •  7530.1 KB
...EDWARDS, by and through his undersigned attorneys, hereby gives notice of the filing of the transcript of the deposition of Scott Rothstein taken on June 14, 2012. Specific portions of the deposition on which Mr. Edwards' relies in support of his motion for sununary judgment are highlighted. I HEREBY CERTIFY...
EFTA00095067.PDF FBI Report
OCR Confidence: 85%  •  16052.1 KB
...1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 171 United States v. Gibson, 175 F. Supp. 2d 532 (S.D.N.Y. 2001) 176 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 43 United States v. Gillette, 383 F.2d 843 (2d Cir...
EFTA00846354.PDF Deposition
OCR Confidence: 85%  •  2743.1 KB
...Injuries • 1.35 million kids were seen in a hospital ER in 2012 for a sports-related injury • 1 child every 3 minutes was seen for a sports-related concussion • Younger athletes, ages 12 to 15, made up 47% of concussions EFTA00846356 Occasional bumps and bruises are expected when kids...
EFTA01288997.pdf Financial
OCR Confidence: 85%  •  26358.1 KB
...2011 • Mutual funds and dividend reinvestment plan (DRP) shares acquired on or after January 1, 2012 • Options and any Debt Instruments that provide a simple fixed payment schedule for which a yield to maturity can be easily determined acquired on or after January 1, 2014. Cost Basis on fixed income...
EFTA00832441.PDF Deposition
OCR Confidence: 85%  •  1845.3 KB
...Another step in this direction came in 2012, in the case Miller v. Alabama, when the justices ruled the use of automatic life-without-parole sentences for juvenile offenders was unconstitutional. Today, an estimated 2,230 people in the United States are serving life without parole for crimes they committed...
EFTA02404169.pdf Email
OCR Confidence: 85%  •  1573.3 KB
...RzDuLPUlmuD%7C1 j7d1r=Nplsr%7Cl_daliDv7E1Bh&ty=l&ty_data= oXXqcNkB7nr&uid=aCOKO=LsX1Z&v=0> , worked at Singularity Univers=ty Written May 13, 2012
EFTA00795749.PDF
OCR Confidence: 85%  •  1324.6 KB
...Elles font l'objet d'un traitement mis en oeuvre par Mercedes-Benz France, déclaré auprès de la CNIL et ayant des finalités, notamment de gestion de client et de prospection commerciale, conformes à celles édictées par la CNIL (délibération n°2012-209 du 21/06/2012). Les destinataires des...
EFTA00173569.PDF FBI Report
OCR Confidence: 85%  •  2794.6 KB
...I believe Digital Extraction Technician (DExT) training was opened to VCAC Agents in 2012. Scott Le9ford was my instructor for DExT. and led the Cyber Action Team (CAT). I believe at least three or four of us initially received DExT training, but I think all of us eventually were trained...
EFTA01288772.pdf Deposition
OCR Confidence: 85%  •  29146.2 KB
...Reporting requirements generally will be phased in over a three-year period, as follows: • Stock in a corporation acquired on a after January 1, 2011 • Mutual funds and dividend reinvestment plan (DRP) shares acquired on a after January 1, 2012 • Options and any Debt Instruments that provide a simple fixed...
EFTA00102999.pdf FBI Report
OCR Confidence: 85%  •  15947.5 KB
...1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262 United States v. Gibson, 175 F. Supp. 2d 532 (S.D.N.Y. 2001) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir...
EFTA01060058.PDF Email
OCR Confidence: 85%  •  1039.4 KB
...Many companies have failed to invest enough in improving the business environments in the regions in which they operate... ' This report from the FIBS also reiterates some recommendations they made in 2012: '[Our] Eight-Point Plan consists of the following policy recommendations: simples the corporate tax code with lower statutory...
EFTA00795763.PDF
OCR Confidence: 85%  •  1329.2 KB
...Elles font l'objet d'un traitement mis en oeuvre par Mercedes-Benz France, déclaré auprès de la CNIL et ayant des finalités, notamment de gestion de client et de prospection commerciale, conformes à celles édictées par la CNIL (délibération n°2012-209 du 21/06/2012). Les destinataires des...
EFTA00584243.pdf Legal
OCR Confidence: 85%  •  637.6 KB
...In July 2012, EAR began requiring all new and existing U.S. clients to provide a signed FBAR or other proof of U.S. tax compliance since the opening of the U.S. client account, such as evidence of participation in an IRS Offshore Voluntary Disclosure Program. IrHE BANK'S...
EFTA00616043.pdf Financial
OCR Confidence: 85%  •  2585.6 KB
...T $24,941.00 $4,667.00 Sedan Owned 2013 2013 Mercedes S600 $180,268.00 $162,241.00 Sports Utility Vehicle Owned 2011 2012 Mercedes R350 558,314.00 546,643.00 Sports Utility Vehicle Owned 2009 2009 Honda Pilot $32,117.00 $20,679.00 Luxury Sedan Owned...
EFTA01410485.pdf Financial
OCR Confidence: 85%  •  1016.2 KB
...in a corporation acquired on or after January 1, 2011 • Mutual funds and dividend reinvestment plan (DRP) shares acquired on or after January 1, 2012 • Options and any Debt Instruments that provide a simple fixed payment schedule for which a yield to maturity can be easily determined acquired on or...
EFTA01101193.PDF Deposition
OCR Confidence: 85%  •  2743.6 KB
...The attachment point would be at a relatively significant level for outside-the-US events to avoid small 'nuisance' cats - Mortgage Insurance • Significant opportunities to write quota shares for distressed US based monoline companies and some non-US treaties - Crop and MPCI • The poor experience of 2012 should open up...
EFTA02350930.pdf Email
OCR Confidence: 85%  •  1559.7 KB
...mG77Vzt0Nya&v=0&aty=4> (republished from my=blog) This is a question that I sought out to find an answer for in=early 2012 when I became full time CTO at Cloudera. I did a bunch of onlin= resear... Read More » =/td> Why =sn't Bing as successful as...
EFTA00807004.PDF Court Filing
OCR Confidence: 85%  •  973.9 KB
...all the material that is pertinent to the motion. See also Island Tile & Marble, LLC v. Bertrand, 57 V.I. 596, 612 (V.I. 2012) (citing V.I. R. Ctv. P. 12(d)). "Matters outside the pleadings" include "unswom representations of counsel as to factual matters—which are not themselves...
EFTA01655964.pdf FBI Report
OCR Confidence: 85%  •  1593.4 KB
...In 2012, Deleo was sentenced to more than 16 years in prison for racketeering, among other crimes. He got out of prison under supervised release in May 2024, and federal agents alleged he's recently been planning to kill the people who put him away. New York Man Offered Farmer...
EFTA02356590.pdf Email
OCR Confidence: 85%  •  1570.0 KB
...7C l_blcxW=s4xPD%7C l_F3n2GLGq8pi&ty= l&ty_data=90bWWxQ9F M U&uid=aCOKO=LsX 1Z&v=0> , Director of Information=Technology (2012-present) Updated Jul 27
EFTA01405456.pdf Financial
OCR Confidence: 85%  •  2076.8 KB
...Reporting requirements generally will be phased in over a three-year period, as follows: • Stock in a corporation acquired on or after January 1, 2011 • Mutual funds and dividend reinvestment plan (DRP) shares acquired on or after January 1, 2012 • Other securities, principally debt securities and options, acquired on or...
EFTA01249968.PDF FBI Report
OCR Confidence: 85%  •  733.8 KB
...EPSTEIN tried a couple times after he was released to see The last time saw EPSTEIN was in or around 2012 in the Virgin Islands when EPSTEIN was hosting a science convention. When EPSTEIN tried to turn it sexual, for the rest of the trip. thought it was approximately three...
EFTA00077606.PDF FBI Report
OCR Confidence: 85%  •  16038.1 KB
...1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262 United States v. Gibson, 175 F. Supp. 2d 532 (S.D.N.Y. 2001) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir...

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: