Search results for 2012

161,965 results for "2012"

Page 6448 of 6479
EFTA00018466.pdf Legal
OCR Confidence: 85%  •  2506.9 KB
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December 2018, were attributable to surgeries performed by these paid surgeons, according to the suit. In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00069926.pdf Legal
OCR Confidence: 85%  •  2439.5 KB
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December 2018, were attributable to surgeries performed by these paid surgeons, according to the suit. In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA01931614.pdf Photo
OCR Confidence: 85%  •  7508.3 KB
...The February 7, 2012, crisis when the Istanbul Special Prosecutor ordered intelligence chief Hakan Fidan to give testimony as a suspect in a terrorist investigation paved the way for the bigger December 17, 2013, explosion: the corruption probe that initiated the break between Recep Tayyip Erdogan and Fethullah Gillen. This...
EFTA00168497.pdf Deposition
OCR Confidence: 85%  •  4544.0 KB
...Executed on this n day of December, 2012. 150514000465 CONAIAS Darren K. Indyke Secretary of Nine East 71ss Street Corporation USAO 000877 EFTA_00018787 EFTA00168534 Mew York State Department of Taxation and Finance Office of Processing and Trupayer Saul es V/ AHardmanCa-rpm. Albany NY 122274552 Filed by: NINE EAST...
EFTA00956016.PDF Email
OCR Confidence: 85%  •  1394.5 KB
...Cephalalgia 2012; 32:1131. Schievink WI, Meyer FB Atkinson JL, Mokri B. Spontaneous spinal cerebrospinal fluid leaks and 68 intracranial hypotension. J Neurosurg 1996. 84:598. 69 Sakurai K, Nishio M, Sasaki S, et al. Postpuncture CSF leakage: a potential pitfall of radionuclide cistemography. Neurology 2010. 75:1730. 70 Wang...
EFTA01594006.pdf Financial
OCR Confidence: 85%  •  1578.3 KB
...CORP CVT SR SUB NTS GENERAL MTRS CORP CV C 33 HCC INS HLDGS INC NT CVT MASCO CORP CVT 02.2500 08/01/2012 03.5000 09/30/2035 03.5000 09/30/2035 01.7500 05/15/2023 04.0000 11/15/2025 06.2500 07/15/2033...
EFTA00802391.PDF Court Filing
OCR Confidence: 85%  •  1398.2 KB
...On May 11, 2010 and January 6, 2012, respectively, Edwards served his responses thereto.2 As explained more fully below, Edwards's objections to Epstein's Requests are legally insufficient as a matter of law, and as such said objections must be stricken and production compelled. Additionally, the information sought...
EFTA00956003.PDF Email
OCR Confidence: 85%  •  1370.6 KB
...Cephalalgia 2012; 32:1131. Schievink WI, Meyer FB Atkinson JL, Mokri B. Spontaneous spinal cerebrospinal fluid leaks and 68 intracranial hypotension. J Neurosurg 1996. 84:598. 69 Sakurai K Nishio M, Sasaki S, et al. Postpuncture CSF leakage: a potential pitfall of radionuclide cistemography. Neurology 2010. 75:1730. 70 Wang...
EFTA01297892.pdf Flight Log
OCR Confidence: 85%  •  2489.9 KB
...April 20, 2012 LIST NAME: NYSE Arca Enforcement DATE OF INFORMATION: May 23, 2018 CASE: Name on the list of Arca Disciplinary Actions; Decision number: 12-ARCA-3 (Position: ETP Holder Limited Partner) COUNTRY: United States of America LOAD-DATE: August 10, 2018 RICHARD KAHN, Plaintiff, v. VISADOR HOLDING CORPORATION...
EFTA00652639.pdf Email
OCR Confidence: 85%  •  1224.8 KB
...Cephalalgia 2012. 32:1131. Schievink WI Meyer FB Atkinson JL Mokri B. Spontaneous spinal cerebrospinal fluid leaks and 68 intracranial hypotension. J Neurosurg 1996; 84:598. 69 Sakurai K Nishio M Sasaki S et al. Postpuncture CSF leakage: a potential pitfall of radionuclide cisternography. Neurology 2010. 75:1730. 70 Wang...
EFTA01252055.PDF Flight Log
OCR Confidence: 85%  •  20256.7 KB
...3 / 1(o / 2012 Depart: P/2 -- Time: 4 N9OBJE JEGE, Inc Passenger Manifest David Rodgers NM Trip: S99 :30 AM /alocal CitY: taJe_71 PA-Lt1 State: -4L Arrive: FK Time: 42 :4C) AM 1 ocal City: Nit Yottk State: M y 1 Passenger._ —e" 5/Passenger: 2 Passenger...
EFTA01090608.PDF Deposition
OCR Confidence: 85%  •  13297.6 KB
...May 2012 526,468,677.60 526,468,677.60 $26,468,677.60 $26,468,677.60 5105,874,710.39 Al 97,404,733.56 AED 97.404.733.56 AED 97,404,733.56 AED 97,404,733.56 AED 389,618,934.25 June 2012- 526...
EFTA00173373.PDF FBI Report
OCR Confidence: 85%  •  11287.6 KB
...For now I'm relying on my 15 years as an Agent with outstanding PARs, numerous awards and accolades, my contributions to policy revisions, and my reputation to satisfy any concern that may exist." I believe Digital Extraction Technician (DExT) training was opened to VCAC Agents in 2012. Int was...
EFTA02039986.pdf Flight Log
OCR Confidence: 85%  •  1678.6 KB
...the environment before printing this e-mail. Forwarded Message --- From: "Jean P. Greaux, Jr." To: Jean P. Greaux Jr. Sent: Monday, January 3 , Subject: 2012 STATE OF THE TERRITORY ADDRESS Members of the clergy, Senate President Russell, Honorable Senators, Lieutenant Governor Francis, Delegate Christensen, members of the Judiciary, members of...
EFTA00064917.pdf Legal
OCR Confidence: 85%  •  6470.6 KB
...In 2011 Defenders wrote to then Director Thomas Kane to express concern about this failure to implement the Second Chance Act.23 In 2012, the General Accountability Office issued a report that similarly noted the BOP's failure to adequately implement Congressional mandated alternative options to incarceration, including use of...
EFTA00289977.pdf Flight Log
OCR Confidence: 85%  •  1217.5 KB
AIRCRAFT DRY LEASE AGREEMENT THIS AIRCRAFT DRY LEASE AGREEMENT (the "Lease") is made and entered into this day of February, 2012 by and between Steen Acquisitions, LLC, a Delaware limited liability company, with a place of business at do TVPX, Nine Damonmill Square, Suite 3A2, Concord, MA 01742-2894, U...
EFTA00094035.pdf Legal
OCR Confidence: 85%  •  6472.0 KB
...In 2011 Defenders wrote to then Director Thomas Kane to express concern about this failure to implement the Second Chance Act.23 In 2012, the General Accountability Office issued a report that similarly noted the BOP's failure to adequately implement Congressional mandated alternative options to incarceration, including use of...
EFTA00100180.pdf Legal
OCR Confidence: 85%  •  6472.0 KB
...In 2011 Defenders wrote to then Director Thomas Kane to express concern about this failure to implement the Second Chance Act.23 In 2012, the General Accountability Office issued a report that similarly noted the BOP's failure to adequately implement Congressional mandated alternative options to incarceration, including use of...
EFTA01282246.pdf Flight Log
OCR Confidence: 85%  •  983.6 KB
...Date of incorporatio registration: / 10/19/2012 Volcker Status: Identified on Ostomer Profile 'Volcker Flag: No Address (oty, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 Virsin Islands, U.& U.S. TI : Provide a description of the enbty's organizational structure, its ownership structure and its Top...
EFTA01199587.PDF Court Filing
OCR Confidence: 85%  •  2157.3 KB
...percent higher than in 2012, but still 4.6 percent below 2008, the year before Obama first took office, when the first effects of the worst recession since the Great Depression were just starting to be felt. And it is 8.7 percent below the peak year of 1999. EFTA01199594...
EFTA00169078.pdf Flight Log
OCR Confidence: 85%  •  962.2 KB
...10/19/2012 Volcker Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands U.S. ' US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts...
EFTA01298687.pdf Flight Log
OCR Confidence: 85%  •  2021.6 KB
...10/19/2012 Volcker Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St. Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: Provide a description of the entity's organizational structure, its Ownership structure and its Top Management. For...
EFTA00624997.pdf Financial
OCR Confidence: 85%  •  5815.1 KB
...EXHIBIT c-1 SUMMARY OF DISCOUNTED FUTURE CASH FLOWS AS OF JUNE 6, 2007 2007 2008 PROJECTED CASH FLOWS 2009 2010 2011 2012 Anticipated Carried Interest from AIF VI (domestic investments)' $3.117286 535.694.203 $168.277.215 $572,109,358 51.118,982,338 5439.489910 Pro Rata...
EFTA01655247.pdf FBI Report
OCR Confidence: 85%  •  1187.9 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...
EFTA00205602.pdf Legal
OCR Confidence: 85%  •  1411.6 KB
...in Support of its Motion to Dismiss for Lack of Subject Matter Jurisdiction was served via United States Mail this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2, accompanied by a copy of the November 7, 2011 Sealed Order Granting Government's...

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: