…a federal plea, where the rules provide for such staggering). Instead, the Agreement contemplates a combined plea and sentencing followed by a later surrender date for Mr. Epstein to begin serving his jail sentence. As you will recall, the plea…
…local income tax returns, or if they are unable to obtain extensions to file estimated returns followed by amended returns following the receipt of annual tax information. In order to avoid the imposition of U.S. withholding tax on U…
…any limitation and general words shall not be given a restrictive meaning by reason of the fact that they are followed by specific examples that are intended to be embraced by the general words and shall not be construed as…
…the government or tax authorities of the country in which such FF1 is domiciled, followed by the automatic exchange of the reported information with the IRS. These reporting requirements may apply to underlying entities in which the Access Fund is…
…3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 93 identified victims • Investigators are aware there are numerous unidentified victims…
…the government or tax authorities of the country in which such FF1 is domiciled, followed by the automatic exchange of the reported information with the IRS. These reporting requirements may apply to underlying entities in which the Access Fund is…
…the government or tax authorities of the country in which such FF1 is domiciled, followed by the automatic exchange of the reported information with the IRS. These reporting requirements may apply to underlying entities in which the Access Fund is…
…2 years' imprisonment, registration as a sexual offender, and restitution for the victims) or else prepare for a federal felony trial. What followed was a year-long assault on the prosecution and the prosecutors. I use the word assault unentronally…
…the government or tax authorities of the country in which such FF1 is domiciled, followed by the automatic exchange of the reported information with the IRS. These reporting requirements may apply to underlying entities in which the Access Fund is…
…the government or tax authorities of the country in which such FF1 is domiciled, followed by the automatic exchange of the reported information with the IRS. These reporting requirements may apply to underlying entities in which the Access Fund is…
…fails qualify, is unable or unwilling to serve or ceases to act, I appoint EVA ANDERSSON D BIN, as successor Executor, followed by KATHRYN RUEMMLER, as successor Executor, followed by STEPHEN HANSON, as successor Executor. If one or more of…
…the government or tax authorities of the country in which such FF1 is domiciled, followed by the automatic exchange of the reported information with the IRS. These reporting requirements may apply to underlying entities in which the Access Fund is…
…soliciting prostitution and procuring a person under 18 for prostitution. He is serving 18 months in jail to be followed by 12 months house arrest. In addition to the criminal charges, there are nine federal and six state lawsuits pending…
…EPSTEIN pled guilty to lesser state offenses in Florida state court. EPSTEIN was sentenced to a period of state prison followed by community supervision as a registered sex offender. EPSTEIN's victims filed suit against EPSTEIN in state and federal…
…prostitution and procuring a person under 18 for prostitution. He is serving 18 months in jail to be followed by 12 months house arrest. EFTA01657331 In addition to the criminal charges, there are nine federal and six state l…
…the government or tax authorities of the country in which such FF1 is domiciled, followed by the automatic exchange of the reported information with the IRS. These reporting requirements may apply to underlying entities in which the Access Fund is…
… 796.03. The NPA required Epstein to make a binding recommendation that the state court sentence him to serve 18 months in the county jail followed by 12 months of community control (home detention or "house arrest"). The NPA also…
…the government or tax authorities of the country in which such FF1 is domiciled, followed by the automatic exchange of the reported information with the IRS. These reporting requirements may apply to underlying entities in which the Access Fund is…
…the government or tax authorities of the country in which such FF1 is domiciled, followed by the automatic exchange of the reported information with the IRS. These reporting requirements may apply to underlying entities in which the Access Fund is…
…the government or tax authorities of the country in which such FF1 is domiciled, followed by the automatic exchange of the reported information with the IRS. These reporting requirements may apply to underlying entities in which the Access Fund is…
Comments