EFTA01090709Set 9
264p121,227w
VACATE, SET ASIDE, OR CORRECT SENTENCE
3.851. COLLATERAL RELIEF AFTER DEATH SENTENCE HAS BEEN IMPOSED AND AFFIRMED
ON DIRECT APPEAL
3.852 CAPITAL POSTCONVICTION PUBLIC RECORDS PRODUCTION
3.853 MOTION FOR POSTCONVICTION ... appointed, a lien for the services rendered by the public
defender may be imposed under section 27.56, Florida Statutes;
(B) make inquiry into the financial status of the accused ... loss of liberty. except those types where such
punishment is not likely to be imposed. The committee determined that the philosophy of such standard should be recommended to the Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090709.pdf
EFTA01728929Set 10
2008-07-1453p7,395w
imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence ... imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence ... imprisonment, followed by twelve months of
Community Control I, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728929.pdf
EFTA00213246Set 9
2010-03-2929p9,525w
punitive measures may reflect "a purpose not to prevent dangerous
conduct generally but to impose by legislation a penalty against specific persons or
classes of persons").
These well entrenched constitutional ... Children."
18 U.S.C. §2255 (2005), is entitled Civil remedy for personal injuries, and imposes a
presumptive minimum of damages in the amount of $50,000, should Plaintiff prove ... Cong. Rec. 58012-
02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id.
The cases of U.S. v. Siegel, supra (11th Cir. 1998), and U.S. v. Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213246.pdf
EFTA02053166Set 10
2016-04-2165p6,925w
attachment, en
Thank you for choc
Please be advised that certain mandatory hotel-impose
to the hotel operator at check-out from the property.
Liability Statement. American Express Travel Relate ... attachment, en
Thank you for choc
Please be advised that certain mandatory hotel-impose
to the hotel operator at check-out from the property.
Liability Statement. American Express Travel Relate ... choosing American Express Centurion Ira\
Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily
operator at check-out from the property. You may wish
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053166.pdf
EFTA00105663Set 9
2021-07-1234p11,087w
indictment is timely
A. The indictment complies with the statute of limitations
Federal law imposes a five-year limitations period for most non-capital offenses. 18
U.S.C. § 3282(a). Recognizing ... away or impairs vested rights acquired under
existing laws, or creates a new obligation, imposes a new duty, or attaches a new disability, in
respect to transactions or considerations already ... Maxwell's defenses are appropriately left to the jury.
The applicable perjury statute imposes criminal penalties on anyone who "in any
proceeding before or ancillary to any court ... knowingly makes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105663.pdf
EFTA00418719Set 9
2012-03-065p1,466w
rights reserved
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements
imposed by the IRS, we inform you that any tax advice contained in this communication
(including attachments ... message. Thank you.
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements
imposed by the IRS, we inform you that any tax advice contained in this communication
(including ... message. Thank you.
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed
by the IRS, we inform you that any tax advice contained in this communication (including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418719.pdf
EFTA00674416Set 9
2015-04-1516p4,884w
subsequently
submitted in connection with a substantive motion does not mean that the confidentiality
imposed by Rule 26 is automatically foregone." Id. at 1313. The issue of whether previously
sealed ... following reasons, the Court concludes that the balance of interests does not favor
imposing the proposed supplemental protective order.
B. Interest in Obtaining Access
Intervenor Epstein's supplemental protective order ... judge.") (internal quotation marks omitted) (emphasis added). Importantly,
the common-law right of access imposes a "general presumption that," once materials are
presented to the court for "judicial resolution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674416.pdf
EFTA00010496Set 8
1997-10-0111p5,442w
terms or conditions that the court considers proper. ilowever, tht•
sentencing court may only impose a condition of supervision allowing an offender convicted ... court may rescind or modify at any time the teems and conditions theretofore
imposed by it upon the offonder in community control. However, if the court withholds
adjudication of guilt ... imposes a period of incarceration as o condition of community control,
the period may not exceed 364 days, and incarceration shall be restricted to a county facility,
a probation
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010496.pdf
EFTA01658855Set 10
2020-12-0132p18,927w
next couple of
weeks into December, that we might see a surge super imposed upon that third, we're already
in."
Bloomberg (11/30, 4.73M) reports that "the number ... because of holiday gatherings over the long weekend." The
AP reports Los Angeles County "imposed a stay-at-home order for its 10 million residents, and
Santa Clara County ... capacity by mid-December." This "statistic is likely to drive decisions over
whether to impose state-mandated stay-at-home orders in 51 of California's 58 counties that
already
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA00263367Set 9
2021-01-0638p18,683w
held Trump
in contempt of court for failing to comply with the subpoena. He imposed a fine of $10,000 per
day until he complies.D38-1
Media career
4 -Books
Using ... infrastructure, simplifying the tax code while reducing taxes for all economic classes, and imposing
tariffs on imports by companies that offshore jobs. He advocated a largely non-interventionist
approach ... 2o15. [ 61 He
withdrew the U.S. from the Trans-Pacific Partnership (TPP)
negotiations,(71 imposed tariffs on steel and aluminum
imports,(358) and launched a trade war with China
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf
EFTA02385878Set 11
2013-04-187p1,834w
person =r entity for the purpose of (i) avoiding tax
related penalties imposed =y any governmental tax authority, or (ii) promoting, marketing or =ecommending to another
party any transaction ... created until 2007.
IRS Circular 230 =isclosure:
To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained
in this communication =including ... cover all of the bases.
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained
in this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385878.pdf