EFTA00074599Set 9
2021-04-1569p52,989w
treated fairly by them, before 191 Statutes 0. Plain language; plain, ordinary,
the commencement of, or in the absence of, any common, or literal meaning
preexisting criminal proceeding. 18 U.S.C.A ... determining whether a
A statute's express provision of one method
prosecution shall be commenced or maintained
of enforcing a substantive rule suggests that
may depend upon matters of policy ... Edwards, Edwards Pottinger,
Attorneys 0. Charging discretion LLC, FORT LAUDERDALE, FL, for Petitioner.
The commencement of criminal proceedings
Richard Christian Komando, Bradley Garrison & Komando,
marks a clear and sensible boundary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074599.pdf
EFTA00731015Set 9
2010-02-0427p10,511w
reported within
72 hours after its commission, the prosecution for such offense may be commenced at any time. This paragraph
applies to any such offense except an offense the prosecution ... felony, a life felony, or a felony that resulted in a death may be commenced
unconstitutio nal by the Florida Supreme Court or the United States
any time ... considered life felonies for the purposes
section, and prosecution for such crimes may be commenced at any time.
following
(2) Except as otherwise provided in this section, prosecutions for other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731015.pdf
EFTA00614890Set 9
2014-10-2119p7,930w
feet and has been put on
production.
• The Big Sandy 1-1 commenced drilling September 6, 2012, and reached total depth at
16,155 feet on October ... drill three (3) wells on its Powder River Basin Prospect with
drilling to commence in 2014-15; and
• $70.0 million estimated total expenditures, from startup through 2014, to fund
development ... January 1, 2014;
• In the Wiley-North Oregon oil prospect, drilling is expected to commence in 2014-
15. This prospect is expected to have over eleven (11) locations;
-8-
EFTA00614898
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614890.pdf
EFTA01123678Set 9
2012-08-28104p32,625w
request the Director, and he, upon his sole discretion, may
approve or deny, the commencement of operations with an authorized or proposed
capital of less than five million dollars ... Hundred
and Fifty Thousand Dollars (US $250,000). Every IBE that is interested in commencing
operations with an authorized capital of less than five million dollars and/or paid capital ... instruments, the IBE shall immediately provide
for this deficiency.
(j) Within one year of commencement of operations, every IBE earning one million
dollars or less of net income shall employ
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123678.pdf
EFTA00262007Set 9
70p28,136w
which was
t
continuously denied I placed the Business plans on hold and commenced the construction and developmen
of my own fashion design business J Monequic, as i continued ... monies (Source of income and funding) and Fraudulent Activity.
.4 In 2015 - 2017 I commenced reporting the Fraudulent activity and targeted illegal activity to numerous
sources seeking investigations and assistance ... book series, the second book under contract with the same publishing
In 2019 I commenced the development of my own business JC INNOVA TIO NS, involving a 5 Stage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf
EFTA00796384Set 9
59p24,550w
this Agreement.
(c) Purchaser shall cause the Pre-Purchase Inspection to be commenced at the
Inspection Facility as soon as is reasonably practicable after Seller has positioned the Aircraft ... Inspection Facility, and will endeavor to cause it to commence on or about October I, 2018
subject to slot availability.
(d) The scope and duration of the Pre-Purchase Inspection ... Inspection Facility or Purchaser and
agreed to by Seller prior to the commencement of such flight test or, if arising out of a condition
or circumstance occurring during said flight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf
EFTA00103691Set 9
2021-04-233p521w
which it deems reasonable and fair. For
purposes of this scheduling order, the trial commencement date shall mean the date that the
Court will request from the Clerk's Office ... trial commencement date. It does not include
any period involving the issuance of a jury questionnaire that may predate that trial
commencement date. As explained at the April ... parties shall
presume that the Court will request July 12, 2021 as the trial commencement date. See also Dkt.
No. 221. With that in mind, the Court hereby sets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103691.pdf
EFTA00261977Set 9
3p1,467w
COMMENCEMENT OF GOVERNMENT AND POLICE TARGETING OF AN
INDIVIDUAL - SOURCE OF COMMENCEMENT - KADINA SA
JOHN OLSEN - AUSTRALIAN GOVERNMENT - KADINA
CONNECTIONS TO EPSTEIN AND MAXWELL
SEXUAL ABUSE RING
DESTRUCTION OF CAREER ... DEMAND - GOVERNMENT SEXUAL ABUSE
RING - GOVERNMENT TARGETING OF AN INDIVIDUAL
COMMENCEMENT - KADINA SOUTH AUSTRALIA
FILE A. - COMMENCEMENT - CONNECTIONS
John Olsen - Australian Government - commencement of targeting of an individual -
Source ... commencement - Kadina
John Olsen, Kadina / Australian Government source of Commencement of targeting of an
individual, the victim at age 14 years old
John Olsen connected to New York, Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261977.pdf
EFTA00802487Set 9
59p24,539w
this Agreement.
(c) Purchaser shall cause the Pre-Purchase Inspection to be commenced at the
Inspection Facility as soon as is reasonably practicable after Seller has positioned the Aircraft ... Inspection Facility, and will endeavor to cause it to commence on or about October I, 2018
subject to slot availability.
(d) The scope and duration of the Pre-Purchase Inspection ... Inspection Facility or Purchaser and
agreed to by Seller prior to the commencement of such flight test or, if arising out of a condition
or circumstance occurring during said flight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802487.pdf
EFTA00104695Set 9
2021-04-233p521w
which it deems reasonable and fair. For
purposes of this scheduling order, the trial commencement date shall mean the date that the
Court will request from the Clerk's Office ... trial commencement date. It does not include
any period involving the issuance of a jury questionnaire that may predate that trial
commencement date. As explained at the April ... parties shall
presume that the Court will request July 12, 2021 as the trial commencement date. See also Dkt.
No. 221. With that in mind, the Court hereby sets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104695.pdf
EFTA01166297Set 9
2013-02-0111p2,844w
Beneficiary Southern Trust Company, Inc.
Type of Business Designated Service Business — DNA database
Commencement & Termination Dates of Benefits
()pc ( ommencement I tirminalion
USVI Income Taxes February I, 2013 January ... amount of Four Hundred Thousand Dollars ($400,000.00)
in the benefited business upon commencement of benefits and completing one (1) year
thereafter.
II. The Beneficiary will employ a minimum ... States, the amount of every and all
benefits received under the Certificate after the commencement dates specified herein;
provided however that the Commission may for good cause shown, grant extensions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166297.pdf
EFTA00724207Set 9
1999-07-013p3,782w
this section, the runnin An action for injury
strative
commenced after the expiration of the lien securing the during the pendency of the proceeding. Admini n,
distributue
payment ... taxes due before July 1, 1999, within 5 property shall be commenced as follows: for a statue
due, any return with An) An action
years after the date ... time after making such refund if It appears that event, the action must be commenced within 10 years tie;k3nhscawirethvinothideisrsauir
adi
any part of the refund was induced by fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724207.pdf
EFTA00809204Set 9
2012-10-2510p2,697w
amount of Four Hundred Thousand Dollars ($400,000.00)
0
in the benefited business upon commencement of benefits and completing one (1) year
thereafter.
II. The Beneficiary will employ a minimum ... States, the amount of every and all
benefits received under the Certificate after the commencement dates specified herein;
provided however that the Commission may for good cause shown, grant extensions ... duties and responsibilities under 29 V.I.C. § 722 or V.I.R.R.
Subchapter 722.
8. Beneficiary shall commence the active conduct of the business for
which this Certificate was granted within five
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809204.pdf