Search results for May 4, 2017

24,201 results for "May 4, 2017"

Page 965 of 969
EFTA00954918.PDF Email
OCR Confidence: 85%  •  2317.5 KB
...America may well become number two faster than anyone has anticipated. According to the most recent International Monetary Fund (IMF) projections, China will have larger share of global GDP than the United States by 2017. In 1980, in PPP terms, the US share of the global economy was 25 percent...
EFTA01656066.pdf FBI Report
OCR Confidence: 85%  •  2313.6 KB
...The FBI said when asked about the matter that under DOJ policy, it "can neither confirm nor deny the existence of a specific investigation," as the agency cannot "comment on complaints or tips we may or may not receive from the public." FBI in Search of Vendors for Facial Recognition...
EFTA00585352.pdf Deposition
OCR Confidence: 85%  •  1430.7 KB
...In fact, "[t]he concept of relevancy is broader in the discovery context than in trial context; a party may be permitted to discover relevant evidence that would be inadmissible at trial, if it may lead to the discovery of relevant evidence." Allstate Ins. Co. v. Langston, 655 So. 2d...
EFTA00585373.pdf Deposition
OCR Confidence: 85%  •  1431.3 KB
...In fact, "[t]he concept of relevancy is broader in the discovery context than in trial context; a party may be permitted to discover relevant evidence that would be inadmissible at trial, if it may lead to the discovery of relevant evidence." Allstate Ins. Co. v. Langston, 655 So. 2d...
EFTA01655948.pdf FBI Report
OCR Confidence: 85%  •  1753.1 KB
...However, officials suspect that he may have fled back to India. The article noted that in a 2017 statement, Special Agent Jonathan Shaffer from the FBI's Baltimore Division stated that Patel may be staying with distant relatives in the US. "Or he could have travelled through Canada back to...
EFTA01732882.pdf Deposition
OCR Confidence: 85%  •  3647.0 KB
...The stale for=ulas of 50-year-old movement conservatism may not prevent a Republican fro= winning the White House. But even if Republicans control all three =ranches of government in 2017, they cannot govern on the basis of inherite= conservative ideology. =/span> Even if Republicans achieve = supermajority at all...
EFTA00077515.pdf FBI Report
OCR Confidence: 85%  •  2193.7 KB
...Guidelines for the New York Board of Examiners of Sex Offenders say that "the fact that an offender was not indicted for an offense may be strong evidence that the offense did not occur." "After two months of seeking out additional information, I still had nothing more. At that time...
EFTA00092932.pdf FBI Report
OCR Confidence: 85%  •  2196.4 KB
...Guidelines for the New York Board of Examiners of Sex Offenders say that "the fact that an offender was not indicted for an offense may be strong evidence that the offense did not occur." "After two months of seeking out additional information, I still had nothing more. At that time...
EFTA00144082.PDF Flight Log
OCR Confidence: 85%  •  2394.4 KB
...My rubber iu Kind Regards On 4 Apr 2022. at 09.27. Flesh Sfnak MP Good morning. Tank ye') fOr yptr Omar. II you would like any assistance please do provide me with your contact number and we may be able to *sass the matter further. Kind regards. George Of...
EFTA01655651.pdf FBI Report
OCR Confidence: 85%  •  1886.0 KB
...According to the article, Dennehy's removal comes after the departure of eight veteran FBI officials involved in criminal investigations into Trump, and may lead to further layoffs of career officers. The article noted that Dennehy had vowed to "dig in" and resist the purge, and his departure has raised...
EFTA00601702.pdf Court Filing
OCR Confidence: 85%  •  5217.7 KB
...2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1. 2015, July 14, 2015 and July 21.2015. You may request a copy of these filings, at no cost, by writing to or...
EFTA01655482.pdf FBI Report
OCR Confidence: 85%  •  1415.0 KB
...Missing Nine Year Old California Girl's Appearance May Have Been Altered NBC News (10/27, Burke) reported that detectives believe a 9-year-old California girl, Melodee Buzzard, may have had her appearance altered with a wig before she disappeared. According to the article, a security camera video shows...
EFTA00020261.pdf FBI Report
OCR Confidence: 85%  •  2420.0 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...
EFTA00022091.pdf FBI Report
OCR Confidence: 85%  •  2420.0 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...
EFTA00029540.pdf FBI Report
OCR Confidence: 85%  •  2421.2 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...
EFTA00085225.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...
EFTA00090494.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...
EFTA00092755.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...
EFTA00092886.pdf FBI Report
OCR Confidence: 85%  •  2421.1 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...
EFTA00103238.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...
EFTA00103273.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...
EFTA00103308.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...
EFTA00103343.pdf FBI Report
OCR Confidence: 85%  •  2421.1 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...
EFTA00104652.pdf FBI Report
OCR Confidence: 85%  •  2421.1 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...
EFTA00105663.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The indictment adequately...

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: