…this Court deems just and proper. If deemed necessary, the typographical error in the "Wherefore" clause of Count III can be corrected by interlineation. It does not warrant a dismissal and repleading. IV. THERE IS NO BASIS FOR DEFENDANT'S…
…Integrity Section at the Justice Department's Criminal Division. He worked in the Public Integrity Section from 1996 to 2000, investigating and prosecuting corruption cases throughout the United States. On occasion, as part of his duties as a Trial Attorney…
…Edwards, Scott Rothstein, and one of Edwards' clients, designated as "L.M." (R1:1-103). Epstein's Complaint contained five counts, including a civil claim under the Florida Racketeer Influenced and Corrupt Organization Act (RICO), § 895.01, Fla. Stat., et…
…use on time that is not properly completed will be considered Contractors cannot use this certificate They must either satisfactory if the deficiency IS corrected within a reasonable period …
…may have enabled Mr. Epstein's suicide, be examined, rooted out and corrected. Thank you for your attention to these concerns. Should you or your staff have any questions regarding this request, please do not hesitate to contact my Washington…
…12 EFTA00066361 Redwell Corrected Phone Records 5/13/07 phone records (file folder) Lists of Identified Phone Numbers (file folder) Redwell with Master Phone Records Redwell with Epstein/.Phone Records Box 23:…
…Your Honor, thank you. I have been OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00212760 Page 15 1 corrected. We have no objection. 2 THE COURT: Okay. 3 …
…No. 15 requests documents pertaining to the feasibility of notifying the victims about the NPA, along with information concerning how the victims came to receive a "corrected" notification letter on about September 3, 2008 — months after Epstein had pled guilty…
…from public access in the first instance. By doing so, the violation of the CVRA subsection (a) (2) with respect to notice to the victims of these proceedings was corrected by the Court. See18 U.S.C. & 3771(a)(2)…
…Corrected or amended medication orders may not be processed for controlled substances. A new medication order will be written. Any record keeping error will be corrected by the person who made the error by drawing one line through the error…
…the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. …
…the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected" notification letter on about September 3, 2008. Please provide…
…the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected" notification letter on about September 3, 2008. Please provide…
…the removal of the computer equipment from Epstein's home prior to the execution of the search warrant suggested possible public corruption at the Palm Beach County courthouse (where the search warrant application was signed) and also raised the possibility…
…of the Islamic Conference (OK), the Organization of Petroleum Exporting Countries (OPEC), the African Union (AU) and the Economic Community for West African States." All of these accomplishments come despite endemic corruption, grinding poverty, and sectarian violente that has plagued…
…THEN THE REBUTTAL WITH DOC PROOF mr Epstein does not work at his attorneys office. I believe we have corrected you on that fact more than onve.. 9. We have sent you a separate letter that describeds the motion to…
…ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to recite this document but In the future…
…TO JOIN UNDER RULE 21 AND MOTION TO AMEND UNDER RULE 15 This cause is before the Court on Jane Doe' and Jane Doel's Corrected Motion Pursuant to Rule 21 for Joinder in Action ("Rule 21 Motion") (DE 280)…
…be appropriately reviewed. If the CMC and DSCC agree that an error has been made, the error will be corrected by the DSCC. If the CMC and DSCC do not agree that an error has been made, the Central Office…
…the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. …