EFTA01221503.pdf PDF
…ADDRESS: PERSONAL INFORMATION 1. Have you been known by any name or names other than the name listed on this application? If so, please list them and the authority and/or jurisdiction date, etc. where the change took place. 2…
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for “jurisdiction”
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EFTA00619645.pdf PDF
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, Plaintiff, vs. No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARD…
EFTA00208822.pdf PDF
…Respondent. UNITED STATES' SEALED REPLY IN SUPPORT OF ITS MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION In their Response to Government's Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction (DE 127) and their Sealed Supplemental…
EFTA00209465.pdf PDF
…of 25 TABLE OF CONTENTS INTRODUCTION AND FACTUAL BACKGROUND 1 II. THIS COURT HAS JURISDICTION OVER THE INTERVENORS' APPEAL UNDER THE PERLMAN DOCTRINE 6 A. Mohawk Does Not Affect the Operat…
EFTA00088032.pdf PDF
…making false statements with the intent to impede, obstruct, or influence the investigation or proper administration of a matter within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001(aX3)…
EFTA00204870.pdf PDF
…MOTION TO STAY DISCOVERY, AND REPLY, UNDER SEAL Petitioners ask this Court to issue an order directing respondent to file redacted versions of its (1) Sealed Memorandum in Support of Motion to Dismiss for Lack of Subject Matter Jurisdiction; (2…
EFTA00791905.pdf PDF
…same protections of the self-incrimination clause of the Fifth Amendment to the United States Constitution (the "Fifth Amendment") as do all other persons who are potentially subject to criminal prosecution in a jurisdiction in which the Fifth Amendment applies…
EFTA00602075.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),…
EFTA00610634.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),…
EFTA01024623.pdf PDF
…PM PDT To: Lawrence Krauss
EFTA01117452.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),…
EFTA01077857.pdf PDF
…the Honourable Mde Justice Indra liariprashad-Charles handed down a written judgment in respect of an Application by the Defendant for an Order setting aside the permission granted to the Claimant to serve the Claim Form out of the jurisdiction…
EFTA00798013.pdf PDF
…States Constitution (the "Fifth Amendment") as do all other persons who are subject to criminal prosecution in a jurisdiction in which the Fifth Amendment applies. It is Epstein's express intent in this Answer to claim the fullest possible protection…
EFTA00792998.pdf PDF
…which will include materials from outside the complaint. These materials will be used to bolster the currently-pending motion to dismiss, which alleges (among other things) lack of personal jurisdiction over Epstein. While we believe that the motion to dismiss…
EFTA00091584.pdf PDF
…making false statements with the intent to impede, obstruct, or influence the investigation or proper administration of a matter within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001(aX3)…
EFTA00605347.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…
EFTA00610654.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),…
EFTA00610644.pdf PDF
…of Palm Beach County), 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),…
EFTA00583158.pdf PDF
…LLC, by and through its undersigned counsel, ICELLERHALs FERGUSON KROBLIN PLLC, and for its Complaint against the Department of Planning and Natural Resources and Commissioner Dawn Henry, states and alleges as follows: PARTIES & JURISDICTION 1. Plaintiff Great St. Jim, LLC…
EFTA00609438.pdf PDF
…District of Florida), with prejudice upon payment and clearance of the settlement amount, however, the Court will be requested to retain jurisdiction to enforce the terms of the Settlement Agreement. 2. General Release. and each of her agents, attorneys, predecessors…
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