DataSet-9
EFTA00985028
4 pg
…at 257.
Both Section 768.79 and Florida Rule of Civil Procedure 1.442 require the offeror to state with
particularity the amount proposed to settle any claim for punitive damages whenever such a claim exists.
A claim for punitive…
DataSet-9
EFTA00720474
3 pg
…2008 letter to Robert
Josefsberg in which you inform him that Judge Marra had set forth
procedure for providing the NPA only to those counsel and "victims"
who executed a Protective Order preventing its subsequent disclosure.
The New York District…
DataSet-11
EFTA02525677
4 pg
…that year, and inquired about exactly what it =as all about, and
informed him that either a formal procedure to resolve any issue in which I could participate and respond might be
=ppropriate, or the matter should be dropped. Neil…
DataSet-9
EFTA00221287
3 pg
…USAO at some point in the future. Neither I, nor any of the other
defense lawyers involved in this matter, have ever heard of such a procedure. And as part of this
Agreement, Mr. Epstein is precluded from contesting liability…
DataSet-10
EFTA01353592
1 pg
…or both of such transfers is or are effected through a settlement system in
circumstances which under the rules and procedures of that settlement system give rise to a payment by
or for the account of one party to or…
DataSet-11
EFTA02520859
10 pg
…concluding
your investigation.
https://www.asu.edu/aad/manuals/acd/acd401.html4=pan>) and its accompanying
procedures (P20 — link to the procedures is =embedded in the policy document) directs the Office of Equity and Inclusion
to conduct prompt and equitable investigations…
DataSet-9
EFTA00308358
5 pg
…entered in favor of Epstein on May 27, 2014.
1
EFTA00308358
Epstein now seeks fees and costs pursuant to Florida Statutes Section 768.79 and Florida
Rule of Civil Procedure 1.…
DataSet-9
EFTA00205945
2 pg
…promise to maintain the confidentiality of the information, particularly the
names of the minor victims.
Your objection pursuant to Federal Rule of Criminal Procedure 6(e) also does not impact the
planned disclosures. The victim list itself is not grand…
DataSet-9
EFTA00725498
2 pg
…all
outstanding issues in an expeditious manner. Again, the Special Master
procedure for adjudicating outstanding fee issues was previously approved
(and even proposed) by Mr. Jofesberg.
We want to assure you that Mr. Epstein fully intends to fulfill his
obligations…
DataSet-9
EFTA01104081
6 pg
…2015
Exchange(s): NASDAQ National Market Quotation System
Related Exchange(s): Chicago Board Options Exchange
Calculation Agent: Party A
Procedure for Exercise:
Expiration Time: At the close of trading on the Exchange
Expir…
DataSet-11
EFTA02409667
3 pg
…ratio of approximately 102% of
its mortality table on policies purchased since 2004
4. Policy Management Risk
Risk that procedures or systems fail to protect the value of the
investment a. Vendor maintains redundancies and cross-checks to ensure
that…
DataSet-9
EFTA00095305
4 pg
…Also, what country is the victim currently in - England/Wales; Scotland, or N. Ireland (they
each have their own procedures)?
Did the victim ever report the conduct to UK law enforcement?
Thx,
EFTA00095306
From: …
DataSet-9
EFTA01206321
7 pg
…appointment f the Guardian Ad Litem. The three of us sit down and discuss
things, and I will facilitate as much as I can getting the girls' approval of this
procedure because, as I mentioned, I think it is probably…
DataSet-9
EFTA00215844
7 pg
…order, to ensure that further dissemination of the Agreement would not occur. At that
time, petitioners had no objection to such a procedure.
On August 21, 2008, this Court entered its Order to Compel Production and
Protective Order (DE 26)…
DataSet-9
EFTA01032499
2 pg
…ERRoR.-In any appeal in a criminal case,the Government may assert as error the dis-trict court's denial of any crime
victim's rightin the proceeding to which the appeal relates.
Page 783TITLE 18-CRIMES AND CRIMINAL PROCEDURE…
DataSet-9
EFTA01017096
2 pg
…office, she agreed that my interpretation of the Dean's silence was
reasonable and agreed that I had followed appropriate procedures when I arranged with the Physics Department
office to schedule a time to meet with the Colloquium speaker, and…
DataSet-9
EFTA00176792
3 pg
…USAO at some point in the future. Neither I, nor any of the other
defense lawyers involved in this matter, have ever heard of such a procedure. And as part of this
Agreement, Mr. Epstein is precluded from contesting liability…
DataSet-9
EFTA00211576
2 pg
…is no
need to get a court order allowing us to provide a list. The second is the list of proposed changes to the AG Guidelines
and Ombudsman procedures. The third is the list of proposed changes to the USAM…
DataSet-9
EFTA00586135
3 pg
…and was mid-way through his custodial probation term. During this time the
petitioners and their counsel prioritized their monetary damage lawsuits which they elected
as an alternative to pursuing the more expeditious procedures of 18 USC 2255. They used
…
DataSet-10
EFTA01456247
1 pg
…or both of such transfers is or arc effected through a settlement system in
circumstances which under the rules and procedures of that settlement system give rise to a payment by
or for the account of one party to or…