DataSet-9
EFTA00263797
44 pg
…Phone app
• Hypo Garden Services - Australian Government - Low Income earners / Pensioners
• Household Cleaning - Australian Government - Low Income earners / Pensioners
• Corruption Department - ICAC / OPI - Australian Government
• Water Filtration System / Salt water filtration - Port Augus…
DataSet-9
EFTA00161051
9 pg
…Year. The AP (8/13) reports from San Diego, "Rep. Duncan Hunter won't go
on trial until next year on corruption charges that involve the spending of campaign cash on vacations, extramarital affairs and
other items, a U.S…
DataSet-9
EFTA01078368
34 pg
…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…
DataSet-9
EFTA00209211
24 pg
…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 refile this
document but in the future…
DataSet-9
EFTA00210988
11 pg
…The Government also pointed
out that this Court had previously stricken allegations made about Dershowitz and proffered in
support of her motion to join this action. See Corrected Motion for Joinder (DE 280); Order
Denying Motion to Join (DE 324)…
DataSet-9
EFTA00205797
33 pg
…Honor, thank you. I have been
OFFICIAL REPORTING SERVICES, LLC (954) 467-8204
EFTA00205810
Page 15
1 corrected. We have no objection.
2 THE COURT: Okay.
3 …
DataSet-9
EFTA01154506
2 pg
…sense.
8. 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 dismss. A
document that…
DataSet-9
EFTA00065061
4 pg
…the judge.
Mr. Berman praised the outstanding investigative work of the Office of the Inspector
General and the FBI.
This case is being handled by the Office's Public Corruption Unit. Assistant U.S.
Attorneys Rebekah Donaleski and Nicolas Roos…
DataSet-9
EFTA00525531
2 pg
…on time that is not properly completed
State sales tax may purchase fulfillment services from an unaffiliated will be considered satisfactory if the deficiency is corrected within a
New York fulfillment service provider and have its tangible personal reasonable period…
DataSet-9
EFTA00106012
3 pg
…the judge.
Mr. Berman praised the outstanding investigative work of the Office of the Inspector
General and the FBI.
This case is being handled by the Office's Public Corruption Unit. Assistant U.S.
Attorneys Rebekah Donaleski and Nicolas Roos…
DataSet-9
EFTA00064766
14 pg
…Gershman, §4.3. Conflicts of interest or demonstrable bad faith, corruption or misconduct may allow a
court to substitute a special prosecutor. But those cases are few and far between. Gershman §4.5.
The standards are instructive, and are an…
DataSet-9
EFTA00207795
13 pg
…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…
DataSet-9
EFTA01080992
24 pg
…ACKERMAN: Your Honor, it's our position
13 that the corrected second amended complaint
14 satisfies on its four corners, every element of the
15 tort of abuse of process.
16 We have alleged a misuse of the judicial
17…
DataSet-9
EFTA00213810
19 pg
…attention that one potential plea could result in no gain
time for your client; I corrected one of your calculations of the Sentencing Guidelines that would
have resulted in Mr. Epstein spending far more time in prison than you projected…
DataSet-9
EFTA00207603
19 pg
…attention that one potential plea could result in no gain
time for your client; I corrected one of your calculations of the Sentencing Guidelines that would
have resulted in Mr. Epstein spending far more time in prison than you projected…
DataSet-9
EFTA00222005
11 pg
…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…
DataSet-10
EFTA01726257
13 pg
…decline to
initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not
ix
EFTA01726266
find evidence that his decision was based on corruption or…
DataSet-9
EFTA00226849
139 pg
…in the division where the judge is
chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an
emergency matter. It is not necessary to refile this document but future filings must comply with the
…
DataSet-9
EFTA01081945
24 pg
…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…
DataSet-9
EFTA01187868
13 pg
…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. …