Search results for May 8, 2017

21,339 results for "May 8, 2017"

Page 852 of 854
EFTA01271382.pdf Deposition
OCR Confidence: 85%  •  23672.2 KB
...8:54.-to",1! :firr.V:Cn ya, May FM", ~Se XrdeCt Firstbne Solution Center Puerto Rico 1782) 725-2511 or 1.856-6952511 U SV I 34D-775-8849 or 1366695.2511 BVI 28a-4958899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL...
EFTA00160201.pdf FBI Report
OCR Confidence: 85%  •  1531.0 KB
...The article noted that administration officials say that China has increasingly blurred the lines between its military and civilian industries, prompting the United States to place restrictions on doing business with Chinese companies that may feed into Beijing's military ambitions at a time of heightened geopolitical tensions, especially over...
EFTA01220104.PDF Financial
OCR Confidence: 85%  •  3092.1 KB
...Balance $0.00 New Charges $214.19 Amount to be Debited 5214.19 AutoPay will Debit Your Credit Card by Sep 04, 2017 Service Page Total 8 Wireless $114.29 3 S214.19 $4927 5 $50.63 21 Total New Charges $214.19 Manage Your Account: Online: Mobile App: Support...
EFTA00136157.pdf FBI Report
OCR Confidence: 85%  •  5725.0 KB
...said the US P-8 Poseidon subsequently "changed course to move away from the Russian border." Experts Worry North Korea's Undelivered "Christmas Gift" Will Become An "October Surprise." EFTA00136199 The Washington Times may- become-october-surp/> (7...
EFTA00136262.pdf Legal
OCR Confidence: 85%  •  5863.0 KB
...ICDKA-TV 8-pittsburgh-protesters-criminally-indicted/> Pittsburgh (7/29, 144K) reports, "Eight Pittsburgh protesters who were involved in the May 30 demonstrations in downtown Pittsburgh have been criminally indicted, according to U.S. Attorney Scott Brady's office. The people indicted include...
EFTA00144597.pdf Flight Log
OCR Confidence: 85%  •  10605.7 KB
...The rule may sometimes be useful in determining the order of priority when in a life- threatening situation, and is a generalization (or rule of thumb), not scientifically accurate.[5] Additional generalizations may be presented with the rule, though they are not considered part of the "Rule of threes" and...
EFTA02411383.pdf
OCR Confidence: 85%  •  4082.2 KB
...They may have borrowed from the future, using debt to enjoy a standard of living that is unsustainable. Greece provides a stark example. Standard & Poor's, a rating agency, estimates that its GDP will not regain its 2008 level until 2017. Rising government debt is a Ponzi scheme that requires...
EFTA00601702.pdf Court Filing
OCR Confidence: 85%  •  5217.7 KB
...March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29. 2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July 29, 2013 (two...
EFTA01110478.PDF Court Filing
OCR Confidence: 85%  •  8952.1 KB
...This may include our continued expansion and diversification, both by internal growth and by acquisition. of our asset management business, and repayment of our outstanding indebtedness. Pending any of the foregoing applications, the net proceeds may be invested temporarily in short- term, interest bearing securities. 8 EFTA01110535 PROSPECTUS SUPPLEMENT This...
EFTA00300965.pdf Court Filing
OCR Confidence: 85%  •  5861.2 KB
...earnings or a 5.8% free cash flow yield (in this case free cash flow and earnings are about the same) and the company has de minimis leverage. The company has pricing power. They would say they raise prices 3%-4% a year. While issuance may be somewhat elevated now...
EFTA00104216.pdf Flight Log
OCR Confidence: 85%  •  5616.5 KB
...Seven units in an apartment building in Paris, valued at $8 million; and e. Great St. James and Little St. James, collectively valued at $86 million. 12. The Estate is responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. 13. Defendant, The 1953...
EFTA00086802.pdf Flight Log
OCR Confidence: 85%  •  5637.8 KB
...Seven units in an apartment building in Paris, valued at $8 million; and e. Great St. James and Little St. James, collectively valued at $86 million. 12. The Estate is responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. 13. Defendant, The 1953...
EFTA00160391.pdf FBI Report
OCR Confidence: 85%  •  1917.3 KB
...To: ' Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 3, 2023 Date: Wed, 03 May 2023 10:15:02 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal May 03, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public...
EFTA00292277.pdf Legal
OCR Confidence: 85%  •  9513.9 KB
...federal income tax laws (such as the 3.8% Medicare tax) or any state, local or foreign laws that may affect the purchase of SVCs. In addition, this summary does not consider the circumstances of particular U.S. Holders, some of which (such as financial institutions, insurance companies, regulated investment...
EFTA00137349.pdf FBI Report
OCR Confidence: 85%  •  6100.1 KB
...left the vice presidency in 2017, "he had overseen a collapse in relations from close partnership to mutual distrust." In a January interview, he called Erdogan an "autocrat" and said, "He has to pay a price." Bloomberg says concerns over what could happen next "may help to explain the Turkish...
EFTA00937136.PDF Email
OCR Confidence: 85%  •  4482.6 KB
...Talks beginning on May 27 were to select a new cabinet within 10 days, and though they have been delayed, they may succeed by the end of June. The plan is for that new government to rule for six months and then hold elections, but neither Hamas nor Fatah wants...
EFTA00160510.PDF FBI Report
OCR Confidence: 85%  •  2424.0 KB
...May 24, 2024, in Fort Pierce, which is good news for Trump because Fort Pierce, in St. Lucie County, is in an overwhelmingly red area of South Florida. According to the article, nearly 72% of voters in neighboring Okeechobee County voted for Trump in the 2020 election, and 66.8...
EFTA00161600.pdf FBI Report
OCR Confidence: 85%  •  6565.0 KB
...Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise...
EFTA00148963.pdf FBI Report
OCR Confidence: 85%  •  6237.6 KB
...Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise...
EFTA02720608.pdf
OCR Confidence: 85%  •  10799.6 KB
...Talks beginning on May 27 were to select a new cabinet within 10 days, and though they have been delayed, they may succeed by the end of June. The plan is for that new government to rule for six months and then hold elections, but neither Hamas nor Fatah wants...
EFTA01658887.pdf FBI Report
OCR Confidence: 85%  •  6244.3 KB
...Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (NM Enterprise...
EFTA01263246.pdf Legal
OCR Confidence: 85%  •  3036.7 KB
...The Action was settled and dismissed with prejudice pursuant to a joint stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15- cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No. 953 at 10.) 3...
EFTA00086685.pdf Legal
OCR Confidence: 85%  •  3170.3 KB
...The Giuffre Action was settled and dismissed with prejudice pursuant to a joint stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15- cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No. 953 at 10...
EFTA01219759.PDF Court Filing
OCR Confidence: 85%  •  7113.4 KB
...Some * jurisdictions do not allow the exclusion or limitation of * incidental or consequential damages, so this exclusion and * limitation may not apply to You. ****** **•***************** ***** *IV ***** *IV ***** ******************** ***** *IV 8. Litigation Any litigation relating to this License may be brought only in the courts of a jurisdiction where the defendant maintains its...
EFTA00239188.pdf Financial
OCR Confidence: 85%  •  42233.2 KB
...Future Changes in Tax Law Legislation was passed in the United States at the end of 2017 that has resulted in significant and complicated changes to the Code. Such changes may affect the manner in which the AlphaKeys Fund, the Underlying Fund and the Investors are taxed in the United...

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: