""ItIhe"" — Epstein Files Search

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EFTA01333221Set 10

2000-09-2021p5,086w

issues of real property ownership. Section 604-5(d) (Supp. have 2001) states that "Itihe district courts shall not the title to cognizance of real actions, nor actions in which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333221.pdf

EFTA01760060Set 10

2013-07-1674p2,570w

p8.1 ' Kf-al T d6 C/h —G Cy( 7-61 Itih ye H?8Zq91qdG (X— g^ Tn \%r ' 5). I; p Ir(1& & G+ G: KS 1 6 gsEwt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760060.pdf

EFTA00168622Set 9

2017-03-0741p11,169w

Country of Ottaenship: tinted States Has client resided outside of Address of primary residence: Itiher country of nationality O Yes la No for 5 years or more? Profession/Ocorpatka: Accountant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf

EFTA00602757Set 9

2013-05-017p3,777w

concuct of a trade or bLsiness: 7 As explained in TAM 200945037, ItIhe exceptions under section 280F(d)(6)(C) were des geed to frevent a taxpayer from disgaisirg excessive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602757.pdf

EFTA01098638Set 9

2010-12-1716p10,638w

conduct. See, e.g., United States v. Turner, 367 F. Supp. 2d 319, 326.27 . 2005) ("ITIhe full Congress passed the (CVRAI knowing that similar language in an earlier victims' rights bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098638.pdf

EFTA00728009Set 9

1996-02-2824p9,012w

sources from the defendant newspaper. After reviewing Supreme Court precedents. the court concluded that "Itihe important point for purposes of the present appeal is that courts faced with enforcing requests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728009.pdf

EFTA00587139Set 9

2016-10-185p750w

AVOID UNDULY BURDENSOME, ANNOYING AND HARASSING DISCOVERY, PARTIES MUST BE REQUIRED TO EMPLOY ITIHE LEAST BURDENSOME ROUTE OF DISCOVERY." SYKEN V. ELKINS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587139.pdf

EFTA00207332Set 9

1996-02-2824p9,100w

sources from the defendant newspaper. After reviewing Supreme Court precedents. the court concluded that "Itihe important point for purposes of the present appeal is that courts faced with enforcing requests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207332.pdf

EFTA00314991Set 9

2012-06-1935p25,593w

which may be lawfully brought 403. 126 S.Ct. 1943, 164 L.Ed.2d 650 (2006) ("ITIhe ultimate in."). Even in Montoya de Hernandez the Coun described touchstone of the Fourth Amendment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf

EFTA01081503Set 9

2010-12-1716p10,639w

conduct. See, e.g., United States v. Turner, 367 F. Supp. 2d 319, 326.27 . 2005) ("ITIhe full Congress passed the ICVRA] knowing that similar language in an earlier victims' rights bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081503.pdf

EFTA01187485Set 9

2012-12-0526p7,790w

introductory sentence Edwards asserts that Epstein's culpability is somehow based upon "Itihe pleadings and discovery taken to date .. ."See Edwards's Second Renewed Motionfor Leave to Assert a Claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187485.pdf

EFTA01769429Set 10

2012-07-2411p452w

Extractable, Tv 159=Q$ +NeyerExtractablei Lw 159411 Encrypt' Lx 159=101 Decrypt' Ly 159=Itih -Derive' Hz 159=E+11 i Sign L{ 159=11-n -Verify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769429.pdf

EFTA00800908Set 9

2010-12-1716p10,639w

conduct. See, e.g., United States v. Turner, 367 F. Supp. 2d 319, 326.27 . 2005) ("ITIhe full Congress passed the ICVRA] knowing that similar language in an earlier victims' rights bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800908.pdf

EFTA01091933Set 9

The Evolution of Unconstitutionality in Sex Offender Registration Laws CATHERINE L. CARPENTER* AND AMY E

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091933.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2000

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Results by Dataset14 total

Set 9

11

Set 10

3