EFTA01125369.pdf PDF
CHALLENGE JURISDICTION Challenging jurisdiction is one of the best defenses you can make, because if you use the right argument it is almost impossible for you to loose! If they attempt to tell you that you can't question their…
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EFTA00622269.pdf PDF
…illegible or unreadable please contact eLaw at (800) 352 - 5267 and reference this cover sheet. Package #: 131424 Jurisdiction: USA ADR provider: JAMS-Arbitration Branch Office: New York Case No: 1425006537 Case Name: FORTRESS VFRF I LLC and FORTRESS VALUE RECOVERY…
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…
EFTA00209322.pdf PDF
…com> Cc: (11 >, "Brad Edwards Subject: RE: Position on Motion to Treat MTD as Equivalent to Jurisdictional Question Date: Tue, 06 Aug 2013 18:14:16 +0000 Importance: Normal Paul, The government is not a party to this appeal…
EFTA01178092.pdf PDF
0001 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN 2 AND FOR PALM BEACH COUNTY, FLORIDA 3 GENERAL JURISDICTION DIVISION 4 5 JEFFREY EPSTEIN, 6 Plaintiff, 7 vs. No. 502009CA040800XXXXMBAG 8 SCOT…
EFTA01177962.pdf PDF
…I June 14, 2012 Page 1 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN 2 AND FOR PALM BEACH COUNTY, FLORIDA 3 GENERAL JURISDICTION DIVISION 4 5 JEFFREY EPSTEIN, 6 Plaintiff, 7 vs. …
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…
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…
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…
EFTA01117299.pdf PDF
…CIRCUIT COURT OP THE 1 APPEARANCES: FITTMENTI4 JUDICIAL CIRCUIT IN 2 AND FOR PAIN BEACH MINTY FLORIDA LAW OFFICES OP TCMJA KADDAD. P.A. by GENSAJW JURISDICTION DiVisiON …
EFTA00212253.pdf PDF
…Department of Justice Office of Professional Responsibility Fiscal Year 2009 Annual Report Introduction 1 Jurisdiction and Functions of OPR …
EFTA00955838.pdf PDF
…document attached Date: Thu, 07 Mar 2013 16:53:58 +0000 does this mean she is acting as an atttny? if so what jurisdiction as she is the chief legal officer, ny? is she current in her bar requirements to…
EFTA00604445.pdf PDF
…Park Tower NEITHER THIS INFORMATION SUMMARY NOR THE ACCOMPANYING MATERIALS SHALL CONSTITUTE AN OFFER TO SELL NOR THE SOLICITATION OF AN OFFER TO BUY IN ANY STATE OR OTHER JURISDICTION WHERE IT IS UNLAWFUL TO MAKE SUCH OFFER OR SOLICITATION…
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…
EFTA01125772.pdf PDF
IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE …
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. / …
EFTA00205154.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…
EFTA00797675.pdf PDF
IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA GENERAL JURISDICTION DIV. JEAN-LUC BRUNEL, individually; and MC2 MODEL & TALENT MIAMI, L…
EFTA00209769.pdf PDF
…vs. UNITED STATES, Respondent. UNITED STATES' 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…