DataSet-11
EFTA02433656
1 pg
…the gilrs, including
those that were barred by statute of limitations. due of threats by nixie.. Josefgurg only brought
two cases. and wnats over 2 million in fees. , threats of breach, I have served 18 months of
custody. The original…
DataSet-11
EFTA02652523
2 pg
…I ha=en't seen the IRS question the
absence of this; but technically, t=e gift has not been "adequately disclosed" without this attachment, meaning that the
statute of limitations never beg=ns to run on the return.
please
--001a11c121f2e177c3054d717df…
DataSet-11
EFTA02672709
14 pg
…the laws of St. Thomas, British
Virgin Islands.
9.2 Causes of action between the parties to this Agreement pertaining to acts or failures to act shall
be deemed to have accrued and the applicable statute of limitations shall commence…
DataSet-11
EFTA02707722
36 pg
…person, any applicable statute of limitations and
any other notice to any party liable on any Loan Document (including Guarantor).
Guarantor also waives the benefits of any provision of law requiring that the Bank
exhaust any right or remedy, or…
DataSet-11
EFTA02444185
18 pg
…law
provision, statute, regulation, judgment, decree or law that would be
violated, contravened or breached by, or under which a default would
occur or under which any payment or repayment would be accelerated as a
result of, the Company's…
DataSet-11
EFTA02625874
3 pg
…list.
I'm interested in discu=sing whether or not I should bring suit. I'm concerned in particular b=cause of
the one year statute of limitation on defamation suits. So I woul= have to file fairly soon.
=div style="font…
DataSet-11
EFTA02729757
51 pg
…signature
5 acknowledging that we have gone over all
6 the conditions.
7 THE COURT: One page after the plea
8 sheet that really spells out .the terms and
ti
9 conditions of community control, Florida
…
DataSet-11
EFTA02725751
10 pg
…sexual activity in violation of 18
U.S.C. §§ 2422(b), 2423(b), and 2423(e). Those statutes state as follows:
18 U.S.C. § 2422(b):
Whoever, using the mail or any facility or means of interstate or foreign…
DataSet-11
EFTA02728436
60 pg
…to agencies empowered by statute or regulation to conduct criminal
investigations and are strictly controlled to assure proper use. They are not to be used as an initial
investigative step.
Mail covers are restricted to the following categories of investigations:
…
DataSet-11
EFTA02729579
3 pg
…the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years,
contrary to Florida Statute 796…
DataSet-11
EFTA02301815
3 pg
…2012 12:10:47 PM EST
>» To:
>»
>» i assume you made these changes (first of ...)
>»
>» Richard
>» HBRK Associates Inc.
EFTA_R1_01170413
…
DataSet-11
EFTA02658885
4 pg
…While looking around at the
> exotic merchandise, he noticed a very lifelike, life-sized,
> bronze statue of a rat. It had no price tag, but was so
> incredibly striking the tourist
…
DataSet-11
EFTA02728707
2 pg
…for the purposes of discovery, for use as primary evidence or for such
other purposes as are pemiitted under the applicable Statutes or Rules of Court.
I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has…
DataSet-11
EFTA02728714
2 pg
…for the purposes of discovery, for use as primary evidence or for such
other purposes as are permitted under the applicable Statutes or Rules of Court.
I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has…
DataSet-11
EFTA02725943
1 pg
…NO. OFFERED TED DESCRIPTION OF EXHIBITS
EXHIBITS EXPECTED TO BE USED
I. All applicable criminal statutes
2. All applicable Florida…
DataSet-11
EFTA02729535
21 pg
…issue of
whether the confidentiality provision in the agreement is void for violating
Florida's public policy.' The federal court's ruling should not, therefore, be
' This public policy is demonstrated, for instance, in section 69.081(4), Florida
Statutes…
DataSet-11
EFTA02729494
26 pg
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN, CASE NO. 4D09-2554
PALM BEACH COUNTY
Petitio…
DataSet-11
EFTA02726306
7 pg
…II), and two claims under Florida statutes (Counts IV & V);
federal subject matter jurisdiction is premised on diversity of
citizenship, Jane Doe being alleged to be a resident of Florida, and Mr.
Epstein a resident of New York (First Am…
DataSet-11
EFTA02728933
1 pg
…WEST'S FLORIDA STATUTES ANNOTATED
TITLE VII. EVIDENCE (CHAPTERS 90-92)
CHAPTER 90. EVIDENCE CODE
90.410. Offer to plead guilty; nolo contendere; withdrawn pleas of guilty
Evidence of a plea of guilty, later withdrawn; a plea of nob contendere…
DataSet-11
EFTA02699766
6 pg
…mentionnant l'adresse du siège social
(à fournir au plus tard un mois après l'ouverture du service de domiciliation).
ou Les statuts de la société
- En cas de paiement par prélèvement automatique : RIB original et autorisation écrite de
prélèvement…
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