Search results for May 8, 2014

24,069 results for "May 8, 2014"

Page 957 of 963
EFTA02004151.pdf Court Filing
OCR Confidence: 85%  •  6543.3 KB
...3 (May/June 2008). 4. John Lewis Gaddis, "What is Grand Strategy?" Duke University working paper, February 26, 2009; David S. McDonough, "Beyond Primacy: Hegemony and 'Security Addiction' in U.S. Grand Strategy," Orbis, Winter 2009, 7-8. 5. See for example Michael Dobbs and John M. Goshko, "Albright's...
EFTA01698800.pdf Deposition
OCR Confidence: 85%  •  5143.8 KB
...2004 Bluing period May 09 - Juno 08. 2004 continued... Pogo A Account name TOWNG & TRANSPORT INC Account number Statement date uno 4 Billing period May 09 - June 08.2004 continued... Telecommunications Services Call Detail Telecommunications Services Call Detail see tong Total !Ore* Quo Time con To Number Footnote Peln!Soc...
EFTA01655731.pdf FBI Report
OCR Confidence: 85%  •  1643.3 KB
...Two Indicted in $8.5 Million Airbnb, VRBO Scam CBS News (01/04, Tabachnick) reported that two men were indicted by a federal grand jury as the masterminds behind a vast online rental properties scam that raked in more than $8.5 million and was linked to 10,000 reservations...
EFTA01396934.pdf Financial
OCR Confidence: 85%  •  3803.1 KB
...Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm"), is a Delaware limited liability company that has been in business since May, 2014. We are wholly-owned by Institutional Capital Network, Inc. (the "Company") and have our principal place of business in New York, NY. iCapital Securities, LLC...
EFTA01439454.pdf Financial
OCR Confidence: 85%  •  3818.9 KB
...Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm"), is a Delaware limited liability company that has been in business since May, 2014. We are wholly-owned by Institutional Capital Network, Inc. (the "Company") and have our principal place of business in New York, NY. iCapital Securities, LLC...
EFTA01440262.pdf Financial
OCR Confidence: 85%  •  3806.5 KB
...Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm"), is a Delaware limited liability company that has been in business since May, 2014. We are wholly-owned by Institutional Capital Network, Inc. (the "Company") and have our principal place of business in New York, NY. iCapital Securities, LLC...
EFTA01395101.pdf Financial
OCR Confidence: 85%  •  3815.9 KB
...Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm"), is a Delaware limited liability company that has been in business since May, 2014. We are wholly-owned by Institutional Capital Network, Inc. (the "Company") and have our principal place of business in New York, NY. iCapital Securities, LLC...
EFTA01397607.pdf Financial
OCR Confidence: 85%  •  3807.9 KB
...Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm"), is a Delaware limited liability company that has been in business since May, 2014. We are wholly-owned by Institutional Capital Network, Inc. (the "Company") and have our principal place of business in New York, NY. iCapital Securities, LLC...
EFTA01442887.pdf Financial
OCR Confidence: 85%  •  3815.5 KB
...Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm"), is a Delaware limited liability company that has been in business since May, 2014. We are wholly-owned by Institutional Capital Network, Inc. (the "Company") and have our principal place of business in New York, NY. iCapital Securities, LLC...
EFTA01443593.pdf Financial
OCR Confidence: 85%  •  3821.9 KB
...Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm"), is a Delaware limited liability company that has been in business since May, 2014. We are wholly-owned by Institutional Capital Network, Inc. (the "Company") and have our principal place of business in New York, NY. iCapital Securities, LLC...
EFTA01438649.pdf Financial
OCR Confidence: 85%  •  3833.6 KB
...Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm"), is a Delaware limited liability company that has been in business since May, 2014. We are wholly-owned by Institutional Capital Network, Inc. (the "Company") and have our principal place of business in New York, NY. iCapital Securities, LLC...
EFTA01428879.pdf Financial
OCR Confidence: 85%  •  3825.6 KB
...Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm"), is a Delaware limited liability company that has been in business since May, 2014. We are wholly-owned by Institutional Capital Network, Inc. (the "Company") and have our principal place of business in New York, NY. iCapital Securities, LLC...
EFTA01394988.pdf Financial
OCR Confidence: 85%  •  3827.1 KB
...Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm"), is a Delaware limited liability company that has been in business since May, 2014. We are wholly-owned by Institutional Capital Network, Inc. (the "Company") and have our principal place of business in New York, NY. iCapital Securities, LLC...
EFTA01396261.pdf Financial
OCR Confidence: 85%  •  3824.4 KB
...Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm"), is a Delaware limited liability company that has been in business since May, 2014. We are wholly-owned by Institutional Capital Network, Inc. (the "Company") and have our principal place of business in New York, NY. iCapital Securities, LLC...
EFTA02702554.pdf
OCR Confidence: 85%  •  2676.7 KB
...https://wwvv.dnalc.org/view/2226-Schizophrenia-.html 8. blips://www.genes2cognition.org/research/clectropkvsiology/ 9. littp://bmcmededuc.biomedeentral.com/articles/10.1186/1472-6920-8-15 10. https:,/www.sharecare.com/health/schinphrenialhow-does-schizophrenia-treatment-diffr 11. Jilips://en.wikipcdia.orWwiki/Sluagish schizophreniallItecurrence_inpost-SovieLRussia 12. Imp://www...
EFTA00150380.pdf FBI Report
OCR Confidence: 85%  •  4755.0 KB
...The checks may be essential, but the fact is, you can't spend your way into long-term prosperity." NYTimes Analysis: GOP Bill May Contain "Benefit For Big Banks." The New York Times (7/27, Flitter, Smialek, Eavis, 18.61M) reports under the headline "Republican Stimulus Package May Come With...
EFTA01658070.pdf FBI Report
OCR Confidence: 85%  •  4766.9 KB
...The checks may be essential, but the fact is, you can't spend your way into long-term prosperity." NYTimes Analysis: GOP Bill May Contain "Benefit For Big Banks." The New York Times (7/27, Flitter, Smialek, Eavis, 18.61M) reports under the headline "Republican Stimulus Package May Come With...
EFTA00160553.pdf FBI Report
OCR Confidence: 85%  •  1711.0 KB
...nine months in federal prison in a years-long scam that bilked investors out of $8.75 million, according to a statement from the U.S. attorney's office. Brewer ran a scheme from 2014 through 2019 in which he claimed to be building anaerobic digesters at dairies in California...
EFTA00619811.pdf Flight Log
OCR Confidence: 85%  •  1202.9 KB
...PROCEDURAL HISTORY In its May 19, 2014 order granting Epstein's motion for Summary Judgment, this Court recounted the following procedural history with respect to Epstein's suit: [Epstein] filed suit against [Edwards]. Edwards then filed a counter-claim against Epstein. Epstein subsequently dismissed his Complaint without prejudice. The counter...
EFTA00292433.pdf Legal
OCR Confidence: 85%  •  4453.6 KB
...the identity of their controlling persons, together with such additional tax information as the Fund may from time to time request to enable the Fund to comply with the US Regulations. In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS), intended to become an international standard for financial...
EFTA01707484.pdf Deposition
OCR Confidence: 85%  •  17300.4 KB
...2 of 8 Billing Cycle Date: 11/15/04 -12/14/04 Account Number: General Information • Terms: The past due amount is due immediately. Late payment charges of 1.5% may be applied to any unpaid balance as of your next billing data When you send us a check as...
EFTA01708750.pdf Deposition
OCR Confidence: 85%  •  11704.6 KB
...Allow 8-12 weeks after phone purchase, activation, mailing in et a complete and valid rebate form to receive rebate. Cne rebate per phone purchase. May not bo available in alt markets. Full terms and condeices on rmlFin rebate form. Sot up too of $35 per phone, up to $70...
EFTA00711928.pdf Email
OCR Confidence: 85%  •  1640.5 KB
...Both Obama and Romney support NATO's plan to withdraw combat forces from Afghanistan by the end of 2014, which has provoked some lazy commentary suggesting they don't differ on the war. In fact, they likely disagree on an urgent question — whether American forces should be reduced next year...
EFTA01655527.pdf FBI Report
OCR Confidence: 85%  •  1978.9 KB
...Texas Woman Sentenced for Lying to FBI About Recruiting for Terrorist Actions in Pakistan KDFW (Fox-4) (11/16, Kite) reported that Kahkashan Haider Khan, a 54-year-old Frisco woman and US citizen, has been sentenced to 8 years in federal prison for making false statements related to international...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(13).png; image(14).png; image(15).png; image(16).png...

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: