Found 25 results for “alleged” in 122ms

EFTA02720730.pdf PDF

DataSet-11 EFTA02720730 1 pg

… News 1 new result for jeffrey epstein Attorneys Battle Over Fate Of Epstein WPBF.com Two alleged victims of Jeffrey Epstein claim their rights were violated when prosecutors made a secret plea deal with the Palm Beach billionaire. …

EFTA02456600.pdf PDF

DataSet-11 EFTA02456600 1 pg

…might be intere=ted in this article: Palm Beach billionaire Jeffrey Epstein could face new crimin=l charges if lawyers for his alleged former teen "sex slavesQ=9D succeed in an unusual effort to overturn a 2008 plea deal that gave him=house arrest…

EFTA02514791.pdf PDF

DataSet-11 EFTA02514791 2 pg

…new report by the de=artment's independent inspector general. Inspector General =ichael Horowitz urged Congress to adopt legislation that would give his of=ice more authority to investigate alleged misconduct by DOJ lawyers…

EFTA02609032.pdf PDF

DataSet-11 EFTA02609032 4 pg

…and the name might=help. I do worry about starr honestly, again because of the specific=nature of his trouble - dismissed and being sued for allegedly overlooking=sexual harassment. Can you think of a comparable right winger who mi=ht do it? I am…

EFTA02729370.pdf PDF

DataSet-11 EFTA02729370 8 pg

…B.B., as an alleged victim, is entitled to production of the document subject to the conditions in Judge Marra's orders (A-18:41). 09/12/2019 Agency to Agency Requet: 19-011 CONFPa …

EFTA02335898.pdf PDF

DataSet-11 EFTA02335898 51 pg

…08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 2 of 51 1. Background This is a case against the United States for allegedly violating the Crime Victims' Rights Act (CVRA), 18 U.S.C…

EFTA02612560.pdf PDF

DataSet-11 EFTA02612560 5 pg

…Florida State official, who guided by a highly professional and experienced sex crime staff= carefully assessed the actual facts (not a sensationalized tabloid version of them), interviewed the alleged victims, and took the extraordinary step and convened a grand jury …

EFTA02444412.pdf PDF

DataSet-11 EFTA02444412 4 pg

…for the representation of some of the very same people that we will require you to agree were victims of a specified state crime though we will not share the details of their allegations or the alleged crime, EFTA_R1…

EFTA02336415.pdf PDF

DataSet-11 EFTA02336415 3 pg

…claims =hat Vice President Mike Pence didn't know anything about =ichael Flynn's work with the Russian or Turkish =overnments. But Flynn has allegedly released =nformation contradicting these claims. Is Flynn =rying to take down the whole Trump administration…

EFTA02428533.pdf PDF

DataSet-11 EFTA02428533 2 pg

…EMI's private equity owner, has also sued Citi for allegedly misleading it over the sale of the music group. EMI's woes don't end there, as chief executive Elio Leoni-Sceti is stepping down from his position at…

EFTA02729582.pdf PDF

DataSet-11 EFTA02729582 15 pg

…he has been named in at least 12 civil lawsuits that — like the charges in this case — allege he brought and paid teenage girls to come his home for sex and/or "massages.i' At least 11 cases are pending…

EFTA02520779.pdf PDF

DataSet-11 EFTA02520779 6 pg

…office, or to any of=ice at ASU, to our knowledge. They are simply alleged by a tabloid, and on= that had yet published a "story" on the topic when they forw=rded these to you. You may propose to rebroadcast this…

EFTA02729525.pdf PDF

DataSet-11 EFTA02729525 10 pg

…York. where he owns a 51,000 sq uare-foot Manhattan mansion. "We think this is an extremely important event that will help the civil cases: said Miami attorney Jeffrey Herman, who represents the alleged victims in the…

EFTA02729418.pdf PDF

DataSet-11 EFTA02729418 51 pg

…they've said is, well, 16 we think C.M.A. cases is a good example, they've pled 30 17 separate counts of 2255 alleged violations. And they're saying 18 under the circumstances is, therefore, we have 2255…

EFTA02683738.pdf PDF

DataSet-11 EFTA02683738 9 pg

…or are based upon any of the following statements, omissions or violations (collectively a "Violation"): (i) any untrue statement or alleged untrue statement of a material fact contained in such Registration Statement, including any preliminary prospectus or final prospectus contained…

EFTA02729297.pdf PDF

DataSet-11 EFTA02729297 32 pg

…15 — p. 4,1.4; A-8.) The victims allege Epstein brought and paid teenage girls to come to his home for sex and/or "massages." (A-11 at ¶ 6 and n. 1.) Epstein's minor victims are numerous (A…

EFTA02729648.pdf PDF

DataSet-11 EFTA02729648 53 pg

…he has been named in at least 12 civil lawsuits that — like the charges in this case — allege he brought and paid teenage girls to come his home for sex and/or "massages."' At least I I cases are pending…

EFTA02729351.pdf PDF

DataSet-11 EFTA02729351 19 pg

…relieved of the restrictions, they should file an appropriate motion. If a specific tangible need arises in a civil case Petitioners or other alleged victims are pursuing against Epstein, relief should be sought in that case, with notice to the…

EFTA02729635.pdf PDF

DataSet-11 EFTA02729635 8 pg

…prostitution, he has been named in at least 12 civil lawsuits that — like the charges in this case — allege he brought and paid teenage girls to come his home for sex and/or "massages."' At least I1 cases are pending…

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