DataSet-9
EFTA01074070
8 pg
…This policy
applies equally to all such persons, regardless of their level of contact with
children.
Since there is the possibility of contact with children whenever an individual
enters into a new community, the Child Protection Policy is applicable whenever…
DataSet-9
EFTA01250720
23 pg
…girls were auditioning for
modeling work, according to her affidavit.
Then an art student in New York, said she reported her assault to New York police and the FBI in
1996. FBI documents released April 1 make a reference to …
DataSet-9
EFTA00388967
2 pg
From: "55 Downing Street"
DataSet-9
EFTA01092141
4 pg
Zhic ;New Bork Zinico November 15, 2013
China to Ease Longtime Policy
of i-Child Limit
The Chinese limit of one child for most families. which was enacted to slow population growth, has led to criticism.
By CHRIS BUCICLEY
HONG…
DataSet-11
EFTA02366314
2 pg
…none;">Terms of Service I Privacy Policy I Unsubscribe
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DataSet-9
EFTA00431784
1 pg
From: "Stefan de Nooijer"
To: '
Subject: CORE: kids policy
Date: Mon, 27 Jun 2011 18:46:08 +0000
Dear Jeffrey,
As most of our members cherish CORE: as a home away from home and office away from office, it is…
DataSet-10
EFTA01364061
1 pg
Notice of Customer Identification Policy
Important Information
To help the government light the funding of terrorism and money laundering activities. Federal law requires all financial
institutions to obtain, verily and record information that identifies each poison who establishes an account…
DataSet-9
EFTA01119329
6 pg
…But as
new standards to their registration. modify their laws, resulting in heated discussed earlier, most states do use
SORNA will also require sex debates among state policy officials their own discretion in making this
offenders who have been out…
DataSet-9
EFTA00093641
4 pg
EDWARDS
Ll POTTINGER LLC
Florida Office New York Office
J. Stanley Pottinger
Bradley J. Edwards …
DataSet-9
EFTA00177701
90 pg
Attorney Directory - Attorney Details
New York State Unified Court System
Welcome
Attorney
PCOUrr
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Attorney Detail
as of 06 20 2008
Resources
…
DataSet-9
EFTA00798522
39 pg
…Recarey
revealed new details about the investigation, and how they were, in their view,
pressured by then-Palm Beach State Attorney Barry Krischer to downgrade the
case to a misdemeanor or drop it altogether.
Former Palm Beach County Police Detective…
DataSet-9
EFTA00722602
7 pg
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
Copyright (c) 2005 Matthew Bender & Company, Inc.,
one of the LEXIS Publishing (TM) comp…
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EFTA01136791
3 pg
…Spotify in the future you can change your entail
settings or unsubscnbe. Sootily USA Inc. 76 9th Avenue. Suite 1110. 11th Floor. New York. NY 10 011 USA.
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DataSet-9
EFTA00728441
40 pg
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER Index No.
TO PRODUCE TAPE RECORDING
x
NOTICE OF MOTION
PLEASE TAKE …
DataSet-9
EFTA00086220
17 pg
…Criminal Investigation. In November 2018, this Office, in conjunction with the
Federal Bureau of Investigation and the New York City Police Department, commenced an
investigation into conduct by Jeffrey Epstein and possible co-conspirators involving, among other
things, alleged sex…
DataSet-10
EFTA01661603
100 pg
…4/25/2007
EFTA01661604
Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach, FL; Santa F... Page 3 of 32
9. EpzeirLompsalls female aggnsersjiars (08/08/2006)
10. Police chiefs reputation helps disc…
DataSet-9
EFTA00769583
2 pg
…the following link: Unsubscribe
This email was sent to you from Click here for our priv policy or contact us at the
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EFTA00728061
23 pg
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER Index No.
TO PRODUCE TAPE RECORDING
I
MEMORANDUM OF LAW
IN SUPPORT OF MOTION FOR CPLR…
DataSet-9
EFTA00612027
38 pg
…by the BNA Copyright Policy.
http://www.bna.com/corp/index.html#V
tttni/meilialaw hna ram/medwhiienInv/hnirh nr:nt el;ortiov orincIoaor"Mei=i 1O917l4 cninnIr
…
DataSet-9
EFTA00104616
4 pg
EDWARDS
POTTINGER LLC
Florida Office 425 North Andrews Avenue New York Office
Suite 2 J. Stanley Pottinger
Bradley J. Edwards …
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