DataSet-9
EFTA00092419
8 pg
…charges. The recently filed superseding indictment directly contravenes that
agreement and adds two new charges which vastly expand the relevant time period from a four-
year period in the 1990s to an eleven-year period stretching from 1994 to 2004…
DataSet-9
EFTA01077815
9 pg
…C'sted, St. Croix, VI 00820.4245
(340) 776-3700 42009 (340) 773-1994
Fax (340) 774-5908 Fax (340) 773-0094
Anita L. Etienne-Administrative Officer I
…
DataSet-9
EFTA00073297
6 pg
…to answer questions in writing in relation to events relevant to that indictment
even if they fall outside of the period of the indictment (1994 to 1997).
We look forward to hearing from you further.
Kind regards
Gary
Gary Bloxsome…
DataSet-9
EFTA00103738
2 pg
…September 16, 1994].
https://docs.dos.ny.govicoogiftext/f9880.htm
That is consistent with what appears on the OCME web page which indicates that only next of kin can request an autopsy.
From: (USANYS)
Se • • ber 6, 2019 1:03…
DataSet-9
EFTA01199686
51 pg
… TABLE OF AUTHORITIES
CASES PAGE
Alamo-Rent-A-Car, Inc. v. Mancusi,
632 So.2d 1352, 1355 (Fla. 1994) 17
Arab Termite & Pest Control of Florida, Inc. v. Jenkins,
409 So.2d 1039, 1041 (Fla. 1982) …
DataSet-9
EFTA00201236
10 pg
…tot 5, Fox
Grove, Alachua County, Fla., 23 F.3d 359, 364 (11th Cir. 1994) (internal quotations
omitted). Of course, "The proponent of a stay bears the burden of establishing its
need: Clinton v. Jones, 520 U.S. 681, 708…
DataSet-9
EFTA00073286
5 pg
…even as part of a written statement, regarding events that took place outside of the period 1994 to
1997. Please let us know if our understanding is incorrect.
Thank you,
Assistant United States Attorney
Southern District of New York
1…
DataSet-9
EFTA00093025
12 pg
…4, 2021
The Central Authority of the United States of America ("U.S.") requests the assistance of
the Central Authority of the United Kingdom ("UK") under the 1994 Treaty on Mutual Legal
Assistance in Criminal Matters between the U.S…
DataSet-9
EFTA00085201
12 pg
…August=a, 2021
The Central Authority of the United States of America ("U.S.") requests the assistance of
the Central Authority of the United Kingdom ("UK") under the 1994 Treaty on Mutual Legal
Assistance in Criminal Matters between the U.S…
DataSet-9
EFTA00209465
25 pg
…3d 133 (3d Cir. 2012) 9
In re Grand Jury Proceedings, 43 F.3d 966 (5th Cir. 1994) 19
In re Grand Jury Proceedings, 832 F.2d 554 (11th Cir. 1987) 13
In re Perrigo Co., 128 F.3d 430…
DataSet-9
EFTA00071554
30 pg
…F. Supp. 2d 15 (D.D.C. 2004) 20
Carney v. DO.I,
19 F.3d 807 (2d Cir. 1994) 5
CIA v. Sala,
471 U.S. 159 (1985) 4
Conti v. U.S. Dep'I of Homeland Sec.,
No…
DataSet-9
EFTA00073197
4 pg
…e. US v Ghislaine Maxwell), being 1994-1997.
We are of course aware that you have requested a witness interview in your request to the UKCA and to ourselves; you
have confirmed to us however (in January this year, through…
DataSet-9
EFTA00616958
24 pg
…Mayes & Mitchell, P.A. v.
United States Fire Insurance Company, 639 So.2d 606, 608 (Fla. 1994) 8
Loigman v. Township Committee,
889 A.2d 426, 436 n.4 (N.J. 2006) 5
Londono v. Turkey Creek, Inc.,
609 So…
DataSet-9
EFTA00100625
3 pg
…of those offenses, and perjury in connection with a sworn deposition. The Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator
Jeffrey Epstein exploited girls as young as 14, including by…
DataSet-9
EFTA00089386
3 pg
…of those offenses, and perjury in connection with a sworn deposition. The Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-
conspirator Jeffrey Epstein exploited girls as young as 14, including by…
DataSet-9
EFTA00593403
14 pg
…Kusch V. Ballard. 645 So. 2d 1035 (Fla. 4th DCA
1994). [Emphasis supplied]
Edwards and his co-counsel Scarola alleged the following in his Motion to Disqualify
[paragraphs 2. 3, 4 and 51:
2. The subject matter of the representation…
DataSet-9
EFTA00619553
4 pg
…Fox Grove. Alachua Cnty., Fla., 23 F.3d 359, 363-35 (11th Cir.
1994). The mere pendency of a parallel criminal case does not give rise to "special
circumstances." Id. at 364. Instead, a defendant must show that his invocation…
DataSet-9
EFTA00075316
3 pg
…Transcript PFH Against Waxman Vol
Il.pdf" at: https://documentcloud.adobe.comnink/track?uri=urn:aaid:scds:US:064b57d1-1994-430f-a613-
5a89dc37b7e6
• My 2-year-old daughter, was confirmed for sex abuse by her father by Maine's sexual assault
…
DataSet-9
EFTA00077571
34 pg
…2d Cir. 2019) 19, 20
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) 14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960) 20
Four Star Fin. Servs., LLC…
DataSet-9
EFTA00137248
47 pg
…California Man For Cyberstalking Airbnb Guest.
• GAO: Cyber Command's Vision For Developing Capabilities Lacks Clarity.
• Arizona Judicial Branch's Website Hit By Ransomware Attack.
Law Enforcement Services
• US Executes Man Convicted Of 1994 Kidnapping-Murder.
• Prince George's County…