DataSet-9
EFTA00157731
91 pg
…JEFFREY EPSTEIN, has
demonstrated a sexual preference and obsession for minor girls. He engaged in a plan,
scheme, and enterprise in which he gained access to economically disadvantaged
minor girls, such as Plaintiff, sexually assaulted these girls, and/or coerced…
DataSet-9
EFTA01180323
46 pg
…2007. Under that agreement, Mr. Epstein pled
guilty to two state felony offenses and served a prison sentence and a term of
community control probation. The agreement, with which he has fully complied, also
required that he pay the legal…
podesta-emails
Email
…s most partisan speech since leaving the State
Department. She bashed low-polling Republican Gov. Tom Corbett for a
controversial transvaginal ultrasound bill and for comparing gay marriage
to incest. And Clinton praised the Democratic Party, “which stands for
families…
DataSet-9
EFTA00201211
18 pg
…the claimant asserted that the debtor's vice
president gained unauthorized access to the claimant's website on thirty-six separate occasions.
The Bankruptcy Court capped the claim at $1,000.00 for all of the alleged instances in which…
DataSet-9
EFTA00177847
210 pg
…go as far as Plaintiff needs it to in order to shield the
EFTA00177853
documents at issue from the taint team. Although Plaintiff says that Sumli controls, it
fails to acknowledge significant factual differences between this matter and Spo…
DataSet-9
EFTA01138929
33 pg
…Richard Ferrrell and Harold Wolfe, who are partners in a limited liability
company ("The Boatslip"), were involved in litigation in Monroe
County over control of The Boatslip. The Monroe County litigation
ultimately was settled.
Ferrell, who was dissatisfied with the…
DataSet-9
EFTA00610600
22 pg
…Ct. App. Ohio 2004). . 9, 10
Fridovich v. Fridovich, 598 So. 2d 65 (Fla. 1992) 3
Gainer v. Portfolio Recovery Assoc., LLC, 571 F.Supp.2d 1273 (S.D. Fla. 2008)2
Glenn v. Hoerner Boxes, Inc., 211 F.Supp…
DataSet-9
EFTA00065645
5 pg
…the United Kingdom Special Forces. I have worked in the security industry for ten
years and have gained a level 6 Security Risk Management Consultants (SRMC) qualification,
working towards a master's degree in Risk Management. I hold numerous instructional…
DataSet-9
EFTA00854495
1 pg
…and high gloss white cabinets. In
the renovation process, apartments gained private courtyards (ground floor), private roof decks (top floor) and
balconies.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have…
DataSet-9
EFTA00731326
9 pg
… 9. Defendant engaged in a plan and scheme
in which he gained access to primarily economically disadvantaged minor girls in his home,
sexually assaulted these girls and/or coerced them to engage in prostitution, and in return gave
them money…
DataSet-10
EFTA01462745
2 pg
…In the renovation process, apartments gained private
courtyards (ground floor), private roof decks (top floor) and balconies.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error…
DataSet-9
EFTA00693296
2 pg
…and high gloss white cabinets. In the renovation
process, apartments gained private courtyards (ground floor), private roof decks (top floor) and balconies.
This communication may contain confidential and/or privileged information. If you are not the intended recipient
(or have…
DataSet-9
EFTA00685970
2 pg
…and high gloss white cabinets. In
the renovation process, apartments gained private courtyards (ground floor), private roof decks (top floor) and
balconies.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have…
DataSet-10
EFTA01447762
1 pg
…and high gloss white cabinets. In the renovation
process, apartments gained private courtyards (ground floor), private roof decks (top floor) and balconies.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have…
DataSet-10
EFTA01462747
2 pg
…In the renovation process, apartments gained private
courtyards (ground floor), private roof decks (top floor) and balconies.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error…
DataSet-10
EFTA01810109
9 pg
…9. Defendant engaged in a plan and scheme
in which he gained access to primarily economically disadvantaged minor girls in his home,
sexually assaulted these girls and/or coerced them to engage in prostitution, and in return gave
them money…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008
11 pg
…an adult male. Compl. ¶ 8. Defendant engaged in a plan and scheme in which he gained
access to primarily economically disadvantaged minor girls in his home, sexually assaulted these
1
…
dnc-emails
Email
…rule on the lawfulness of the Defendant's nondisclosure," lawyers Jeffrey Light and Ryan James wrote.
The protest gained some traction late Wednesday afternoon when Moss ordered the Justice Department to file publicly a redacted copy of the secret filing…
DataSet-9
EFTA00086685
27 pg
…by Rule 26(c), (2) is limited to the context of pretrial civil discovery, and (3) does not
restrict the dissemination of the information if gained from other sources," it is not improvidently
granted. Id (quoting Seattle Times Co. v…
DataSet-9
EFTA00726951
16 pg
…SORNA as
whole, it was clear that statute did not punish sex offenders for intrastate failure to register, but that federal government
gained criminal jurisdiction only when person required to register under SORNA traveled in interstate commerce;
because § 16813 was…
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