§ 45.10 Procedures to promote compliance with crime victims'..., 28 C.F.R. § 45.10 Code of Federal Regulations Title 28. Judicial Administration Chapter I. Department of Justice Part 45. Employee Responsibilities (Refs & Annos) 28 C.F.R. § ets.to…
Etc/Ls i nen GHARc465 REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3 .. Form No. 4Y …
…To: jeffrey epstein; Andrew Auerbach Subject: New talent : American Financial wunderlast Hello Jeffrey, Hi Andrew, I travelled to Davos WEF this year to find out the procedure of becoming a Young Global Shaper, the status in the frames of the…
…1994 to 1997. • Olivier Laude has instructed me to draft an opinion regarding the French extradition procedure and the possibility for Ms Ghislaine Maxwell to be extradited from France to the USA if she were to flee to France after…
…Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Pursuant to Rule 16(a)(1)(G) of the Federal Rules of Criminal Procedure, the Government hereby provides notice that it may call as an expert witness at trial Dr. a clinical…
…- Did not follow correct procedure. Refer to statements Attached • Breathalyser - I was not in the vehicle or in a position to operate a vehicle. I did not refuse to blow into the Breathalyser test as I did not at anytime…
…Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.110 of the Florida Rules ofCivil Procedure, hereby files his Answer and Affirmative Defenses to Defendant/Counter-Plaintiff Bradley Edwards' ("Edwards") Counterclaim, and states: 1…
…before discovery is provided or Epstein is deposed. It also fails to satisfy the requirements for a motion to strike provided in Rule 12(f) of the Federal Rules of Civil Procedure, which are applicable in this adversary proceeding. Accordingly…
…AUSA - SDNY who was the AUSA on the Maxwell trial. was asking what was the procedure to get SA to show up to this proceeding next month. Feel free to go direct with Thanks SSA - FBI NY Child Exploitation & Human…
…SCHEDULE HEARING TIME Plaintiff, Jeffrey Epstein, by and through his undersigned counsel and pursuant to the Florida Rules of Civil Procedure, files this his Motion to Schedule a time certain for the reasons set forth below: 1. On January 25…
…by and through undersigned counsel, to file this protective motion pursuant to Federal Rule of Civil Procedure I5(a)(2) to amend the petition that they have filed in this case. The amendment would (I) conform their petition to the…
…JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.510 of the Florida Rules of Civil Procedure, files this Motion For Partial Summary Judgment On Counterclaim of Defendant/Counter-Plaintiff BRADLEY EDWARDS ("Edwards") as set…
…JEFFREY EPSTEIN ("EPSTEIN"), by and through his undersigned counsel and pursuant to Rule 1.280(c) of the Florida Rules of Civil Procedure, files this Motion for Protective Order to Preclude Opposing Counsel and Defendant/Counter-Plaintiff From Making Extra…
…3 18 U.S.C.A. § 1595 Page I Effective: December 19, 2003 United States Code Annotated Currentness Title 18. Crimes and Criminal Procedure (Refs & Annos) Part I. …
…York NY 10007 Phone: Attorneysfor Chislaine Maxwell EFTA00105542 Defendant Ghislaine Maxwell requests that the Court enter an Order authorizing her counsel to issue a subpoena under Federal Rule of Crim…
…RWS Document 37 Filed 02/29/16 Page 2 of 20 Sweet, D.J. Defendant has moved to dismiss the Plaintiff's complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). Based on the conclusions set forth below…
…Esq., by and through his undersigned counsel and pursuant to Rule 1.510, Florida Rules of Civil Procedure, hereby moves for Final Summary Judgment and in support thereof states as follows: I. INTRODUCTION The pleadings and discovery taken to date…
…Esq., by and through his undersigned counsel and pursuant to Rule 1.190(f), Florida Rules of Civil Procedure, hereby moves for leave to amend to assert a claim for punitive damages, and in support thereof relies upon the following…
…respectfully moves this Court pursuant to Federal Rule of Criminal Procedure 6(c)(3)(E)(i) & 6(e)(3)(F) for an order authorizing disclosure of certain grand jury matters in aid of a continuing investigation into conduct by associates…
…contains information pertaining to a federal grand jury proceeding. The information may not be disseminated within or outside the FBI, except as provided for under Federal Rule of Criminal Procedure 6(e)(3), wherein disclosure may be made to: (1…
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