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:…
EFTA00313663.pdf PDF
…Document 1 Filed 01/26/17 Page 18 of 21 60. Defendants individually and together, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce and/or affecting interstate and foreign commerce, knowingly recruited…
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…
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 …
EFTA00208794.pdf PDF
…UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these proceedings and the Petition for Enforcement of Crime Victim's Rights Act…
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 …
EFTA00154973.pdf PDF
…sentencing/ Date: Fri, 06 May 2022 18:15:19 +0000 Importance: Normal 0 DSW, LSW Terrorism and Special Jurisdiction Unit Victim Services Coordinator Crisis Response Canine Handler/_ FBI Victim Services Division From: Sent: Friday, May 6, 2022 2:09 PM…
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…
EFTA00071797.pdf PDF
…separate research project Date: Wed, 26 Jun 2019 14:39:18 +0000 Importance: Normal The government made the claim you are referencing in its Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction, originally filed on 11/7/2011…
EFTA00234766.pdf PDF
…17/2009 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 08-CIV-80893 - MARRA/JOHNSON JANE DOE, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. / …
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…
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 …
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…
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…
EFTA00209632.pdf PDF
…Circuit Judge: This appeal requires us to decide two issues: whether we have jurisdiction over an interlocutory appeal by criminal defense attorneys and their client who intervened in a proceeding ancillary to a criminal investigation to claim a privilege that…
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