Search results for May 18, 2018

17,123 results for "May 18, 2018"

Page 676 of 685
EFTA00853147.PDF Court Filing
OCR Confidence: 85%  •  2473.0 KB
...That's about 18 times more than has been spent by any previous World Cup host and ten times more than what Russia plans to spend on their World Cup in 2018. The entire Qatari GDP in 2013 was a little over $203 billion. Inline image 3 The corruption scandal...
EFTA00506026.pdf Financial
OCR Confidence: 85%  •  2685.7 KB
...Assumptions as of 01/01/2018. Return assumptions shown are pre-tax. References to expected returns are not predictions of future performance. Actual results may be expected to vary from assumptions, which are made for discussion purposes only. The views and strategies described herein may not be suitable for all...
EFTA01306878.pdf Financial
OCR Confidence: 85%  •  12275.9 KB
...count alyez end 2018 Your mwstmeot return: Dwand and Interest ncome Change in market value Value of your nand on May 31. 2019 397691 SI St $000 $97e.42 Member WC 444.7003300:66S463 Ne7000062908 OrX0I 0519 OXOCCCOO 0000[0 Page 1 of 6 SDNY_GM_00324837 EFTA_001974 2...
EFTA00022206.pdf Legal
OCR Confidence: 85%  •  7121.2 KB
...Art 18(1) provides that, except where Art 18(2) applies (cases of serious and complex fraud), the Secretary of State may refer an external order arising from a criminal conviction in the country from which the order was sent and concerning relevant property in England and Wales' to the...
EFTA00129947.pdf FBI Report
OCR Confidence: 85%  •  62175.6 KB
...A suicide attempt may or may not result in injury. Non-Suicidal Self Directed Violence: If there is no evidence, whether implicit or explicit, of suicidal intent it is not an attempt, it is This is your judgment and includes inmate self-report. Look at the big picture and account...
EFTA00262626.PDF Legal
OCR Confidence: 85%  •  23197.3 KB
...www.oremier.sa.gov.au Level 15, State Administration Centre, 200 Victoria Square Adelaide Information contained in this e-mail message may be confidential and may also be the subject of legal professional privilege or public Interest immunity. If you we not the intended recipient, any use, disclosure or copying...
EFTA01133119.PDF Email
OCR Confidence: 85%  •  3312.2 KB
...Putin may yet regret the day he decided to send troops into Ukraine. Putin's Russia may well make more mistakes: We may see a cascading chain of error that brings Russian troops deeper into Ukraine and sets the stage for civil war. Those are the kind of miscalculations that...
EFTA00263652.PDF Court Filing
OCR Confidence: 85%  •  4213.3 KB
...This email and any attachments may contain confidential information and may be subject to legal professional privilege. This email and attachments are Intended only for the named addressee. If you are not the named addressee your access to this material is not authorised and you should not disseminate, distribute or...
EFTA01550293.pdf Financial
OCR Confidence: 85%  •  1227.7 KB
...060505-DT-8) IPAYMENT INC 10 1/4% MAY 15 2018 DTD 11/15/2011 PERSHING & COMPANY TRADE DATE 10/07/13 AS OF 10/07/13 (ID: 46262E-AE-5) JPMORGAN CHASE & CO VAR RT PFD STK 04/30/2049 DTD 04/23/2008 PERSHING & COMPANY TRADE DATE 10...
EFTA00804787.PDF Court Filing
OCR Confidence: 85%  •  1668.1 KB
...You may tell those who need to know where you are that you have been called for jury duty. If you are picked for a jury, you may tell people that you have been picked for a jury and how long the case may take. However, you must not give...
EFTA01290001.pdf Financial
OCR Confidence: 85%  •  13251.4 KB
...AT THE TINE OF ANY TRANSACTION YOU MAY MAKE. PERSHING MAY HAVE A POSITION IN SUCH SECURITIES. WHICH POSITION MAY BE PARTIALLY OR COMPLETELY HEDGED. • IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR FRANCIAL INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL. AGENT OR BOTH...
EFTA00309111.pdf Flight Log
OCR Confidence: 85%  •  8664.1 KB
...1 1.9 Cepeaty to Execute; Minors If you are 18 years of age or over, you may Sgn this Agreement on your own behalf. and by so doing you expressly represent and warrant that you have reached 18 years of age. If you have not yet reached 18 years...
EFTA00163736.pdf FBI Report
OCR Confidence: 85%  •  2452.3 KB
...court had, in May, ordered the extradition of the Pakistani-origin Canadian businessman, who is accused of conspiring with David Coleman Headley during the 26/11 attacks, to India but he was allowed time to file a motion against the extradition. The article added that as part of his first...
EFTA01292532.pdf Financial
OCR Confidence: 85%  •  3684.1 KB
...ell l,pe In line r °pears ed hue when photocopied or soots may appear with al allocation e of CP nal Document" ;e on bacn of check EFTA01292543 JEFFREY EPSTEIN 6100 REO HOOK QUARTER. B3 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF AFEX Seven Thousand Four...
EFTA01296945.pdf Court Filing
OCR Confidence: 85%  •  4454.8 KB
...It is not possible to identify all of the risks, uncertainties and other factors that may affect future results. In light of these risks and uncertainties, the forward- looking events and circumstances discussed in this report may not occur and actual results could differ materially from those anticipated or implied...
EFTA00160901.pdf FBI Report
OCR Confidence: 85%  •  2594.7 KB
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan. A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00139151.pdf Court Filing
OCR Confidence: 85%  •  27751.4 KB
...Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked...
EFTA00617435.pdf Flight Log
OCR Confidence: 85%  •  1227.3 KB
...For CASP details and other discounts that may apply to your aircraft, contact a CASP representative at +1.319.295.4361 or Or, visit CASP on Discounts listed in this bulletin may be combined with all other standard CASP discounts. TRADE-IN CREDIT (Please refer to the Equipment Trade- In...
EFTA00805930.PDF Legal
OCR Confidence: 85%  •  4293.1 KB
Draft dated February 6, 2018 CONFIDENTIAL AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF NEOTENY 4, LP (A Delaware Limited Partnership) Dated as of[ 1, 2018 THE LIMITED PARTNERSHIP INTERESTS PROVIDED FOR IN THIS AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT...
EFTA00805983.PDF Legal
OCR Confidence: 85%  •  4444.3 KB
Draft dated April 8, 2018 CONFIDENTIAL AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF NEOTENY 4, LP (A Delaware Limited Partnership) Dated as of [ 1, 2018 THE LIMITED PARTNERSHIP INTERESTS PROVIDED FOR IN THIS AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT...
EFTA00806757.PDF Legal
OCR Confidence: 85%  •  2762.3 KB
Filing # 81169600 E-Filed 11/26/2018 10:25:33 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR PALM BEACH COUNTY Case No. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants, DEFENDANT/COUNTER-PLAINTIFF...
EFTA00098341.PDF
OCR Confidence: 85%  •  6741.5 KB
...Article IV Trust Terminatiou If at any time the Trustees determine that it is uneconomic to continue any trust with respect to which the Trustees are acting hereunder, the Trustees may terminate such trust and 18 GJ_00086 EFTA00098358 distribute the trust assets, in such amounts and proportions as the...
EFTA00802602.PDF Court Filing
OCR Confidence: 85%  •  16299.7 KB
...The geographic coordinates of the island are 18° 18.583' N and 64° 49.752' W. The Temporary Barge Landing is located at 18° 18.902' N and 64° 49.802'W, the western Christmas Cove Dock is located at 18° 18.804' N and 64° 49.876' W, and...
EFTA00525415.pdf Financial
OCR Confidence: 85%  •  938.7 KB
...JPMS may not credk your account. For errors involving new accounts or foreign-initiated transactions, JPMS may take up to 90 days to investigate your complaint or question. For new accounts. JPMS may take up to 20 business days to credit your account for the amount you think is in...
EFTA00024450.pdf
OCR Confidence: 85%  •  1020.4 KB
...Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 Annual Income Liquid Assets (cash and...

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: