Found 133 results for “referred” in 47ms

EFTA00730062.pdf PDF

DataSet-9 EFTA00730062 4 pg

…the one hand, and Jeffrey Epstein and on the other hand, (jointly referred to as °Parties, enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to resolve the pending litigation (the "Litigation") between them as follows: 1. …

EFTA00600007.pdf PDF

DataSet-9 EFTA00600007 3 pg

…DOE #2'S UNOPPOSED MOTION FOR TWO WEEK EXTENSION OF TIME AND FOR PERMISSION TO FILE AN OVERLENGTH REPLY TO GOVERNMENT RESPONSES TO THEIR MOTIONS COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…

EFTA00208752.pdf PDF

DataSet-9 EFTA00208752 3 pg

…DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S NOTICE OF FILING OF OBJECTIONS TO PRIVLEGE LOG COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…

EFTA00208212.pdf PDF

DataSet-9 EFTA00208212 5 pg

…JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR A PROMPT RULING DENYING GOVERNMENT'S MOTION TO STAY COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…

EFTA00593003.pdf PDF

DataSet-9 EFTA00593003 4 pg

…undersigned counsel, to file this motion to temporarily seal their Motion to Compel Answers to Supplemental Requests for Admission and Requests for Production (hereinafter referred to as the "Motion to Compel"). As indicated in their Motion to Compel, see page…

EFTA00731353.pdf PDF

DataSet-9 EFTA00731353 2 pg

…of Corrections, Parole and Probation Office, conducts a program known as the Community Control II Program (Monitoring State Sentenced Adults), both programs will be hereinafter referred to as the responsible agencies; and WHEREAS, the Palm Beach County Sheriff's Office…

EFTA00996494.pdf PDF

DataSet-9 EFTA00996494 3 pg

…On Wed, Sep 10, 2014 at 10:49 AM, ROMERAL Stella ..tj > wrote: I Dear Sir, All foundations and charitable organizations, together referred to as the Edmond de Rothschild Foundations, are entirely, by their statutes, articles and missions, independent…

EFTA00603824.pdf PDF

DataSet-9 EFTA00603824 4 pg

…DOE #1 AND JANE DOE #2'S PROTECTIVE PETITION FOR DISCLOSURE OF GRAND JURY MATERIALS RELEVANT TO THEIR PETITION FOR ENFORCEMENT OF THEIR CVRA RIGHTS COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…

EFTA00799302.pdf PDF

DataSet-9 EFTA00799302 5 pg

…v. UNITED STATES, Respondent. JANE DOE 1 AND JANE DOE 2'S POSITION ON THE GOVERNMENT'S MOTION FOR ENLARGEMENT OF TIME TO CONFER WITH THE VICTIMS Jane Doe 1 and Jane Doe 2 (also referred to as "the victims")…

EFTA00077214.pdf PDF

DataSet-9 EFTA00077214 3 pg

…orders and to take other steps necessary to execute the above-referenced request. This matter has been referred to the USAO for execution because your office is pursuing a related investigation. Please note that this matter should be kept confidential…

EFTA00286401.pdf PDF

DataSet-9 EFTA00286401 2 pg

…We were referred to Harry. There were NO discrepancies in what we previously had told him though he tried to insinuate there were. We corrected him yet again. Harry noted "why does it take a week to get this number…

EFTA01154180.pdf PDF

DataSet-9 EFTA01154180 2 pg

…of Corrections, Parole and Probation Office, conducts a program known as the Community Control II Program (Monitoring State Sentenced Adults), both programs will be hereinafter referred to as the responsible agencies; and WHEREAS, the Palm Beach County Sheriff's Office…

EFTA01199891.pdf PDF

DataSet-9 EFTA01199891 3 pg

…DOCUMENT MOTION TO SEAL to as "the victims"), through Petitioners Jane Doe #1 and Jane Doe #2 (also referred ORTING RESPONSE TO counsel, hereby move …

EFTA00304734.pdf PDF

DataSet-9 EFTA00304734 3 pg

…Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S PROTECTIVE MOTION TO COMPEL COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…

EFTA00079604.pdf PDF

DataSet-9 EFTA00079604 3 pg

…orders and to take other steps necessary to execute the above-referenced request. This matter has been referred to the USAO for execution because your office is pursuing a related investigation. Please note that this matter should be kept confidential…

EFTA00595354.pdf PDF

DataSet-9 EFTA00595354 3 pg

…4 AS PETITIONERS COME NOW Jane Doe No. 1 and Jane Doe No. 2 (also referred to as "the current victims"), by and through undersigned counsel, to file this unopposed motion for a short extension of time to file their…

EFTA00304767.pdf PDF

DataSet-9 EFTA00304767 3 pg

…Civ-Marra/Joluison JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S PROTECTIVE MOTION FOR REMEDIES COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…

EFTA00603814.pdf PDF

DataSet-9 EFTA00603814 9 pg

…14, 2011, (copy enclosed) has been referred to the writer for attention. Please find enclosed an annotated copy of the facsimile of Form TO F 90.22.1 so enclosed with your letter. The added text entered on page 002…

EFTA01081180.pdf PDF

DataSet-9 EFTA01081180 3 pg

…Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S PROTECTIVE MOTION TO COMPEL COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…

EFTA00599595.pdf PDF

DataSet-9 EFTA00599595 4 pg

…2'S UNOPPOSED MOTION FOR FILING OVERLENGTH STATEMENT OF FACTS IN SUPPORT OF THEIR MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…

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