EFTA00584453.pdf PDF
…State Crimes, 18 U.S.C. § 2422(b), and the Prosecution of Jeffrey Epstein" I. Introduction In 1996, 18 U.S.C. § 2422(b) was added to the Mann Act as part of the Telecommunications Act of 1996. The enactment…
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EFTA00583945.pdf PDF
…State Crimes, 18 U.S.C. § 2422(b), and the Prosecution of Jeffrey Epstein" I. Introduction In 1996, 18 U.S.C. § 2422(b) was added to the Mann Act as part of the Telecommunications Act of 1996. The enactment…
EFTA01249730.pdf PDF
…to the case. Date Submitted: 07/22/202009:28:05 AM ET Transaction Number 8249055C-F292-4C3F-8133-0C66156D6A5E Threat To Life: False Submitted Text: I metEpstein in 1996 he tried to traffic me and abused another girl from University…
EFTA00101259.pdf PDF
…States Attorney General, et al., 20180880 DATE: September 5, 2019 2:10 p.m. Call from said that in 1996, a priest from St. Edmund's Church in Warren, Michigan, Father asked 1 to meet with Jeffrey Epstein to translate. …
EFTA00187391.pdf PDF
…was an Const. Corp, 95 F.3d 153, 173 (2d Cir. subject to requirement that it not be unrea- 1996); see also LeBlanc—Sternben I Fletch- sonably withheld; (3) court would apply law er, 143 F.34 748, 763 (2d…
EFTA00264665.pdf PDF
…buoyed by his lobbying, failed to pass' the Senate by a single vote in 1996..r 411 Advocacy for these issues, paired with the politically unpopular nature of the gay rights movement at the …
EFTA00221732.pdf PDF
…911 F.Supp. 66 (N.D.N.Y. 1996), the issue was consolidation for purposes of joint trial, so that case is inapposite here. -I- EFTA00221732 Case 9:08-cv-80119-KAM Do…
EFTA00234914.pdf PDF
…257 (61 Cir. 1996) ("The existence of `substantial and real hazards of self-incrimination' is a prerequisite to the proper assertion of the `act of production' privilege.") (citations omitted); In re Three Grand Jury Subpoenas Duces Tecum Dated January 2…
EFTA00619553.pdf PDF
…Two Parcels of Real Property, 92 F.3d 1123, 1129 (11th Cir. 1996)). In deciding whether a stay is mandated under this standard, a court may examine a number of factors, but most critically: "the degree and severity of overlap…
EFTA00096510.pdf PDF
…since approximately 2016. She sued Ms. Maxwell and participated in the Epstein Victim Compensation Fund. She claims to have kept a journal for a period in 1996 in which she described various events, including her interactions with Jeffrey Epstein. Seven …
EFTA00598083.pdf PDF
…7:37 AM EFTA00598083 A. Background On or about May 11, 1996, NDF filed its initial application with the Internal Revenue Service (IRS) seeking tax-exempt stat…
EFTA00211802.pdf PDF
…257 (6 di Cir. 1996) ("The existence of `substantial and real hazards of self-incrimination' is a prerequisite to the proper assertion of the `act of production' privilege.") (citations omitted); In re Three Grand Jury Subpoenas Duces Tecum Dated January…
EFTA01194977.pdf PDF
…v. Johnson, 961 So. 2d 356 (Fla. 2d DCA 2007) 17, 22 Pardo v. State, 596 So. 2d 665 (Fla. 1996) 12 Procacci v. Zacco, 402 So. 2d 425 (Fla. 4th DCA 1981) 21 R.H. Ciccone Properties, Inc. v…
EFTA01145646.pdf PDF
…Source - Ongoing Study of -183 Jamaican Children that began in the middle 1990s - Measures of Symmetry were taken on the Jamaican Children in 1996 and 2002: o Summed relative absolute differences between left and right side of body were used…
EFTA00222162.pdf PDF
…132 (D. Haw. 1996). The Committee Notes state, in relevant part, as follows: Courts should presumptively issue protective orders barring discovery unless the party seeking discovery makes a showing that the evidence sought to be discovered would be relevant under…
EFTA00197109.pdf PDF
…INT. 1834.16 DUE ‘2 24 4 REF # BS AS OF 1 . 12/19/02 12/16/02 SOLD FEDERAL NAIL MTG ASSNGTD REMIC PASS THRUCTF TR <…
EFTA00585420.pdf PDF
…672 So. 2d 644, 645 (Fla. 4th DCA 1996).Consequently, in the case at hand, Epstein requests that this Court enter an Order precluding any reference to the below-listed matters/items in each sub-category. A. All of the…
EFTA00090451.pdf PDF
…F.3d 368 (5th Cir. 1999) 6 United States v. Tellier, 83 F.3d 578 (2d Cir. 1996) 2 United States v. Tracy, 12 F.3d 1186 (2d Cir.1993) 2 United States v. Wicker, 848 F.2d 1059 (10th…
EFTA00396421.pdf PDF
…leave by the union's executive committee last week. Players probably will vote on whether to keep Hunter, a former federal prosecutor who has led the association since 1996, during the Feb. 15-17 All-Star weekend in Houston. >>…
EFTA00162461.pdf PDF
…2023 8:57:58 AM To: Cc: Subject: RE: Epstein Claims Good morning everyone, alleged victim of Epstein, claims she submitted a report to the FBI in 1996. I have looked through Sentinel and have not come across this report…