EFTA01245924.pdf PDF
Meet Ink City Weakliest lbetiarteeemit 9 Report Cart Jurisdiction: Record Status: Omniform System - Complaints Complain(…
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EFTA00102692.pdf PDF
Kew liar It C illy rabic e De Far tete lei IP R•POrl Cmd: Jurisdiction: Record Status: Omniform System Conribm /I:…
EFTA00804291.pdf PDF
~~111nternal Revenue Service DEPARTMENT OF THE TREASURY LB&I International Practice Service Process Unit - Overview IPS Level Number Title UIL…
EFTA00285878.pdf PDF
…Virgin Islands Code to expand the laws of this Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affording greater protection for the members of this Territory from sexual exploitation and violent crime…
EFTA00292615.pdf PDF
…and Technology Park for the Establishment of a Protected Cell 1. Applicant Summary 1.1 Company Name (include any trade names): Financial Intematics, Inc. 1.2 In what Jurisdiction is the Company formed and existing (e.g., incorporated, organized, registered…
EFTA00312783.pdf PDF
…Code, to expand the laws of the Territory regarding the monitoring and tracking of sex offend ers within this jurisdiction with the purpose of affording greater protection for the people …
EFTA00087853.pdf PDF
…91 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRAMOHNSON C.M.A., Plaintiff(s), VS. TEIN and Defendant(s). FIRST…
EFTA01221217.pdf PDF
…Virgin Islands Code to expand the laws of this Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affording greater protection for the members of this Territory from sexual exploitation and violent crime…
EFTA00201298.pdf PDF
…UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRNJOHNSON C.M.A., Plaintiff(s), vs. JEFFREY EPSTEIN and Defendant(s). FIRST AMENDED COMPLAINT …
EFTA00208564.pdf PDF
…Perczek < Cc: USAFLS InSAFLS)" , "Brad Edwards Subject: RE: Position on Motion to Treat MTD as Equivalent to Jurisdictional Question Date: Tue, 06 Aug 2013 18:11:02 +0000 Impo…
EFTA00157731.pdf PDF
…SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff(s), vs. JEFFREY EPSTEIN and Defendant(s). FIRST AMENDED COMPLAINT Parties. Jurisdiction and Ven…
EFTA00285423.pdf PDF
…with respect to her own acts and status and upon information and belief as to all other matters, as follows: 1. This cause of action arises under federal statutes and jurisdiction is proper under 28 U.S.C. § 1331. 2…
EFTA00594577.pdf PDF
…with respect to her own acts and status and upon information and belief as to all other matters, as follows: 1. This cause of action arises under federal statutes and jurisdiction is proper under 28 U.S.C. § 1331. 2…
EFTA00081315.pdf PDF
…every moment that one is aboard an enclosed civil airplane, they are in the "special aircraft jurisdiction of the United States," so the assault charge is really a violation of 49 USC 46506, which doesn't change the penalties. I…
EFTA00175521.pdf PDF
…Judicial Circuit, 50 2008 CA Nature of Suit: 890 Other Statutory 006596 Actions Cause: 28:1331 Federal Question Jurisdiction: Federal Question Plaintiff Jane Doe represented by Spencer Todd Kuvin …
EFTA00881498.pdf PDF
…as the Swiss Army Knife of finance.. not sure the standard 501 c4 is a pinnacle of todays possibilities. recall bitcoin is inhererently anoymous and bearer like.., currently impossible to establish jurisdiction . custodianship./ insurance. / agreed valuation/ regulation. The film looks…
EFTA01104127.pdf PDF
…3 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey Epstein, as follows: Parties. Jurisdiction and Venue 1. Jane Doe is a citizen and resident of the State of Florida, and is sui juris. 2. This Complaint is brought under…
EFTA00596325.pdf PDF
…Ghislaine Maxwell, Lesley Groff and a and alleges as follows: 1. This cause of action arises under federal statute and jurisdiction is proper under 28 U.S.C. section 1331. 2. Plaintiff files this Complaint under a pseudonym in order…
EFTA00730052.pdf PDF
…Southern District of Florida), with prejudice upon payment and clearance of the settlement amount; however, the Court will be asked to retain jurisdiction to enforce the terms of this Settlement Agreement. 2. General Release. and her agent(s), attorney(s),…
EFTA00605325.pdf PDF
…a component of the Department of Justice, is an agency of the United States with possession and control of the records sought by Plaintiff. JURISDICTION AND VENUE 4. This court has jurisdiction over this action pursuant to 28 U.S…
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