DataSet-9
EFTA00682643
3 pg
…some of its sexual abuse crimes that
require lawsuits to be brought within a certain time period. However, there are huge loopholes that
usually allow most anyone to bring up a sexual abuse lawsuit even after the statute of limitations…
DataSet-9
EFTA00209298
1 pg
…a waiver of the statute of limitations? Thanks.
From: Paul Cassell
Se 01408:54 AM
To
Cc: Brad Edwards
Subject: Statute of Limitations Issue
Dear
When Brad and I argued before the Eleventh Circuit, we raised the issue of a…
DataSet-10
EFTA01382866
1 pg
…and disclosure
requirements of ASC 740-10. The U.S. is the major tax jurisdiction for the Company. The tax returns of the Company can be examined by the
relevant taxing authorities until the applicable statute of limitations has expired…
DataSet-10
EFTA01382643
1 pg
…2015 as a result of the
possible closure of federal tax audits, potential settlements with certain states and foreign countries and the lap*: of the statute of limitations in
various state and foreign jurisdictions.
Equity earnings in affiliates
…
DataSet-10
EFTA01382851
1 pg
…2015 as a result of the possible closure of federal tax audits, potential settlements with certain states and foreign countries and the lapse of
the statute of limitations in various state and foreign jurisdictions.
Note 12: Investment in Affiliates
Segment…
DataSet-10
EFTA01382823
1 pg
…tax positions of prior years (3)
Increases for tax positions related to the current period 5
Decreases for cash settlements with taxing authorities …
DataSet-9
EFTA00307096
25 pg
…s claim
admittedly turns on whether she was defrauded and coerced, the statute of limitations period on
her Section 1595 claim commenced to run no later than January 2007 and expired before this
action was filed on January 27, 2017.
…
DataSet-11
EFTA02440184
1 pg
…Original Message --
From: Jeffrey Epstein
To: Gmax
Sent: Sat Jul 18 22:18:18 2009
Subject: Re:
she didn't work until 99 and left in 2002 , the statue of limitation is six years„
On Sat, Jul 18…
DataSet-9
EFTA00725607
10 pg
…Count I, based on
Florida's common law of assault and battery, and Count III, brought pursuant to 18
EFTA00725607
Jane Doe No. 8 v. Epstein
Page 2
U.S.C. §2255, are barred by the applicable statute of limitations. …
DataSet-9
EFTA01126028
28 pg
…of limitation did not begin to run until after the Plaintiff
turned eighteen years old.
6. The crime occurred before the Plaintiff turned eighteen years old.
7. The Plaintiff turned eighteen years old before March, 2007.
8. Accordingly, the statute…
DataSet-9
EFTA00731015
27 pg
…of limitation did not begin to run until after the Plaintiff
turned eighteen years old.
6. The crime occurred before the Plaintiff turned eighteen years old.
7. The Plaintiff turned eighteen years old before March, 2007.
8. Accordingly, the statute…
DataSet-9
EFTA00190116
23 pg
…wherever
there has been use of the ever-present wires. To make every state sex "offense" involving
a person under I8 potentially into a mandatory minimum ten-year federal felony without
any statute of limitations is certainly not what Congress…
DataSet-9
EFTA00208583
7 pg
…of the four counts for failure to comply with the statute of
limitations. Thereafter, the parties stipulated to a docket call which was
set for May 24, 2012.
On May 11, 2012, an assistant state attorney, acting on behalf of…
DataSet-10
EFTA01683591
4 pg
… stated that Doe would not like her parents to know
of these inci ents.
Open source query showed that there is no Statute of Limitations for
rape in the state of New York.
Open source query for office located in…
DataSet-9
EFTA00804291
33 pg
…IRS,
may choose to apply the new rules to all taxable years ending after October 22, 2004, for which the IRC 6511 statute of limitations is
open. See IRM 21.8.1.4.2.1(4).
American Samoa, the CNMI…
DataSet-9
EFTA01128802
22 pg
…commenced there is outstanding indebtedness of
Borrower to Lender which is not barred by any applicable statute of
limitations; or
(f) any defenses given to guarantors at law or in equity other than actual
payment and performance of the indebtedness…
DataSet-9
EFTA01069302
5 pg
…without limitation matters pertaining to
termination, compensation, discrimination and harassment. 1 waive and release any right I have to litigate
Disputes in court before a jury, including Disputes arising under statutes such as Title VII of the Civil
Rights Act…
DataSet-9
EFTA00105880
13 pg
…Sexual Abuse Claims have been filed in the state and federal
courts of the State of New York, where claimants assert some of the complained-of conduct
occurred, and which recently amended its statute of limitations to permit such claims…
DataSet-10
EFTA01366323
1 pg
…the closing of this offering is
not considered a liquidation distribution under Delaware law and such redemption distribution is deemed to be
unlawful, then pursuant to Section 174 of the DGCL. the statute of limitations for claims of creditors could…
DataSet-10
EFTA01660165
23 pg
…wherever
there has been use of the ever-present wires. To make every state sex "offense" involving
a person under IS potentially into a mandatory minimum ten-year federal felony without
any statute of limitations is certainly not what Congress…
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