DataSet-9
EFTA00726925
2 pg
…sex offender registers shall ensure that the following
information is included in the registry for that sex offender:
(I) A physical description of the sex offender.
(2) The text of the provision of law defining the criminal offense for which…
DataSet-9
EFTA00316182
3 pg
…been
tougher," Acosta writes. "Evidence that has come to light since 2007 may encourage that view. Many
victims have since spoken out...physical evidence has since been discovered."
Acosta may also have chosen to come fonvard now because, on Monday…
DataSet-9
EFTA01108456
1 pg
…reached a non-prosecution ages. Physical evidence has precedent that federal prose- conspiracy between prosecu-
agreement months earlier been discovered," Acosta cutors can't keep victims in tors and Epstein's team to
with the U.S. Justice Depart- wrote…
DataSet-10
EFTA01733962
1 pg
…reached a non-prosecution ages. Physical evidence has precedent that federal prose- conspiracy between prosecu-
agreement months earlier been discovered," Acosta cutors can't keep victims in tors and Epstein's team to
with the U.S. Justice Depart- wrote…
DataSet-9
EFTA00208487
3 pg
…victims'
statements and undefined "physical evidence" had been discovered since then. He states that had those
factors been known in 2007, "the outcome may have been different. ...
"Our judgment in this case, based on the evidence known at the time…
DataSet-9
EFTA00212532
3 pg
…victims'
statements and undefined "physical evidence" had been discovered since then. He states that had those
factors been known in 2007, "the outcome may have been different. ...
"Our judgment in this case, based on the evidence known at the time…
DataSet-9
EFTA00212523
3 pg
…victims'
statements and undefined "physical evidence" had been discovered since then. He states that had those
factors been known in 2007, "the outcome may have been different. ...
"Our judgment in this case, based on the evidence known at the time…
DataSet-9
EFTA00180294
213 pg
…Evidence that has come to light
since 2007 may encourage that view. Many victims have since spoken out, filing detailed
statements in civil cases seeking damages. Physical evidence has since been discovered. Had
these additional statements and evidence been known…
DataSet-9
EFTA00222442
24 pg
…Case 9:08-cv-80119-KAM Document 477 Entered on FLSD Docket 02/26/2010 Page 11 of 24
Doe v. Epstein 08-CV80119
Page No. 11
or physical evidence pertaining to the alleged events. (DE 242). For these reasons…
DataSet-9
EFTA00208483
3 pg
…victims'
statements and undefined "physical evidence" had been discovered since then. He states that had those
factors been known in 2007, "the outcome may have been different. ...
"Our judgment in this case, based on the evidence known at the time…
DataSet-10
EFTA01659763
6 pg
…M. had denied engaging in sexual activity with
Epstein and had stated that she had lied to Epstein regarding her age. In light of the physical
evidence and corroborating statements of other witnesses, your Affiant still considered T.M. to…
DataSet-9
EFTA00235732
6 pg
…M. had denied engaging in sexual activity with
Epstein and had stated that she had lied to Epstein regarding her age. In light of the physical
evidence and corroborating statements of other witnesses, your Affiant still considered T.M. to…
DataSet-9
EFTA00066510
21 pg
…NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to a…
DataSet-9
EFTA00087251
21 pg
…NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to a…
DataSet-9
EFTA00087047
8 pg
…to inspect the originals of
photographs and any other evidence (including documents and tangible objects)
that have already been disclosed.
5. We request the results or reports of any physical or mental examination and of any
scientific test or experiment…
DataSet-9
EFTA00040664
21 pg
…NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to a…
DataSet-9
EFTA00066066
8 pg
…to inspect the originals of
photographs and any other evidence (including documents and tangible objects)
that have already been disclosed.
5. We request the results or reports of any physical or mental examination and of any
scientific test or experiment…
DataSet-11
EFTA02727007
123 pg
…1
1A 2 2019-08-12 25 Digital and Physical 1
1A 1 2019-08-10 23 Digital and Physical 1
EFTA02727008
FD-340 (Rev 4-11-03)
File Number Soh--NY- 3iSt22
…
DataSet-9
EFTA00087230
21 pg
…NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to a…
DataSet-9
EFTA00221127
3 pg
…Fifteenth Judicial District, it was determined
that the Grand Jury Coordinator from the State Attorney's Office maintains physical control of the tapes and
records of the State Grand Jury for the Fifteen Judicial District.
3. Attached hereto is a…
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