EFTA00179250.pdf PDF
…b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a…
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EFTA00152121.pdf PDF
…a felony punishable with a fine of up to $5,000 and up to five years in prison. In addition to these pen ties, any Federal employee convicted under Sec. 7213 or Sec.7213A will be dismissed from employm t. …
EFTA00078895.pdf PDF
…less answered and there may also be motions. 3 There may also be motions to dismiss. I know there is at 4 least a potential statute of limitations issue that's out 5 there that defendants may wish to litigate…
EFTA01183947.pdf PDF
…d)(3), by waiting years to assert their claims. Further, if their claims are considered to be arising in a civil action, they are barred by the six year statute of limitations in 28 U.S.C. § 2401(a). Further…
EFTA01201657.pdf PDF
…that there were no statutes of limitations on any crimes I was alleged to have committed and that the Non-Prosecution Agreement was not worth the paper it was written on.3 My speculation is that Villafana deliberately planned to…
EFTA00222075.pdf PDF
…Request No. 3. All documents referring or relating to Defendant's agreement with the State of Florida on his plea of guilty to violations of Florida Criminal Statutes, including without limitation, the operative plea agreement and any amendments, revisions and…
EFTA00184099.pdf PDF
…identified one or more of Jane Doe 1-33 as victims under (a) the CVRA, 18 U.S.C. § 3771; (b) 42 U.S.C. 10606-10608; (c) 18 U.S.C. § 2255; or (d) any other crime victim statute. …
EFTA00103491.pdf PDF
…party. Disclosure of the information sought would not violate any statute, rule of procedure, nor regulation. See 28 C.F.R. § 16.26. Providing the requested information would not require disclosure of classified or confidential information nor would it improperly…
EFTA00724170.pdf PDF
…Florida Statutes. 9. As to Plaintiffs claims for punitive damages in Count I — "Sexual Battery," and Count II — "Intentional and/or Reckless Infliction of Emotional Distress," such claims are subject to the constitutional limitations and guideposts as set forth in…
EFTA00609400.pdf PDF
…single recovery; whether Jeffrey Epstein can test the veracity of a plaintiff and whether Mr. Epstein can assert statutes of limitation as an affirmative defense. We had also ould not represent any additional females who are on the list, other…
EFTA00094975.pdf PDF
…1. Should you have any questions, require any law-enforcement assistance in New Mexico, or become aware of any criminal charges implicating New Mexico law not barred by New Mexico's statute of limitations, NMSA 1978, Section 30-1-8…
EFTA00189352.pdf PDF
…sen • , 08 12:15 PM To: Su : RE: Epstein Thank you for the update. On the statute of limitations. it doesn't matter for the pending charges because they were indicted in time, it just matters to adding new charges…
EFTA00804463.pdf PDF
…00 dismiss; research statute of limitations, fraudulent concealment, and the discovery rule 09/04/18 BJM Confer with associate M. DiRago concerning strategies for 0.3 178.50 motion to dismiss plaintiffs' complaint 09/05/18 MD Continue drafting motion…
EFTA00214580.pdf PDF
…memo from May of last year). If you would like the supplements, please let me know. The legal theories have remained the same. I also wanted to call to everyone's attention the three-year statute of limitations in Florida…
EFTA00849504.pdf PDF
…me know. As discussed in my previous memorandum, such claims will be barred by the applicable statute of limitations if not filed in court in a timely fashion. Could you let us know what the time restrictions are. We're…
EFTA00845243.pdf PDF
…me know. As discussed in my previous memorandum, such claims will be barred by the applicable statute of limitations if not filed in court in a timely fashion. Could you let us know what the time restrictions are. We're…
EFTA00094867.pdf PDF
…in touch with us again. As we also discussed, I believe any non-federal offenses would be well outside the relevant statute(s) of limitation, but of course if you wish to further research that issue, or consult with criminal…
EFTA00211287.pdf PDF
…Jeffrey Epstein. DEFINITIONS For the purpose of construing the foregoing discovery requests, the following terms are defined: The term "documents" means and includes, without limitation, all writings of any kind, including the originals and all non-identical copies or drafts…
EFTA00705916.pdf PDF
…from a U.S. president been dismissed as quickly — and comprehensively — as Obama's warning Friday night to Russian President Vladimir Putin. The former community organizer and the former Cold Warrior share the barest of common interests, and their relationship…
EFTA00611281.pdf PDF
…COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50 2009CA040800XXXXMB AG JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADL…