Epstein Files Search

EFTA00812288Set 9

3p1,174w

Florida Rules of Judicial Administration which addresses the procedures for sealing noncriminal court records. In order to ensure that both criminal and noncriminal court records are sealed properly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812288.pdf

EFTA01138160Set 9

2016-01-13128p24,740w

chance to read it, and it is noncriminal, and 8 it says she simply wanted to document the incident. 9 BY MR. EDWARDS: 10 Q. Were you aware of that ... Okay. 13 A. And I am now aware of that. It's a 14 noncriminal report and she wants it for the record. 15 SPECIAL MASTER POZZUOLI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138160.pdf

EFTA02726849Set 11

2016-01-13128p24,994w

chance to read it, and it is noncriminal, and 8 it says she simply wanted to document the incident. 9 BY MR. EDWARDS: 10 Q. Were you aware of that ... Okay. 13 A. And I am now aware of that. It's a 14 noncriminal report and she wants it for the record. 15 SPECIAL MASTER POZZUOLI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726849.pdf

EFTA02729535Set 11

2009-07-1321p4,236w

followed when making a request to make court records confidential in a noncriminal case, which 09/12/2019 fie Agency to Agency Requet: 19-011 CONFIDENTIAL 35 SDNY_GM_00331836 EFTA ... criminal case and that subsection of the rule specifically applies to only noncriminal cases. Even if that is the case, Epstein still had to demonstrate that a compelling interest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729535.pdf

EFTA02729388Set 11

2019-09-124p1,288w

Florida Rules of Judicial Administration which addresses the procedures for sealing noncriminal court records. In order to ensure that both criminal and noncriminal court records are sealed properly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729388.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

contains applicable Paperwork Reduction Act and Privacy Act notices and should be used for noncriminal lust** pt./poses. "A Social Security Account Number MUNI is helpful to keep records accurate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA01081439Set 9

2015-02-0620p6,536w

standard definition of a "civil action," which is commonly defined as "a noncriminal litigation." Black's Law Dictionary 34 (9th ed. 2009) (emphasis added). Indeed, as the case law interpreting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081439.pdf

EFTA00212871Set 9

2009-06-105p3,403w

going to require an evidentiary hearing. So I have .1 Rule that applies to noncriminal cases Having said that 4 no great objection to filing the Request for Closure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212871.pdf

EFTA00085225Set 9

2021-07-1234p11,087w

time and place of the charged conduct. Maxwell next contends that allegations of noncriminal conduct render the charges impermissibly vague. The Court disagrees. Rule 7 requires only that the language

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085225.pdf

EFTA01190964Set 9

2014-11-3030p11,946w

will expand a waiver program that will reduce the time these families spend apart. Noncriminal undocumented immigrants: Obama's executive action shifts all of the Department of Homeland Security

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190964.pdf

EFTA00029540Set 8

2021-07-1234p11,084w

time and place of the charged conduct. Maxwell next contends that allegations of noncriminal conduct render the charges impermissibly vague. The Court disagrees. Rule 7 requires only that the language

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029540.pdf

EFTA01126028Set 9

2010-02-0428p10,848w

after within (d) A prosecution for a misdemeanor of the second degree or a noncriminal violation must be commenced 1 year after it is committed. prohibit a (3) An offense

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126028.pdf

EFTA00103308Set 9

2021-07-1234p11,087w

time and place of the charged conduct. Maxwell next contends that allegations of noncriminal conduct render the charges impermissibly vague. The Court disagrees. Rule 7 requires only that the language

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103308.pdf

EFTA00105663Set 9

2021-07-1234p11,087w

time and place of the charged conduct. Maxwell next contends that allegations of noncriminal conduct render the charges impermissibly vague. The Court disagrees. Rule 7 requires only that the language

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105663.pdf

EFTA00090494Set 9

2021-07-1234p11,087w

time and place of the charged conduct. Maxwell next contends that allegations of noncriminal conduct render the charges impermissibly vague. The Court disagrees. Rule 7 requires only that the language

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090494.pdf

EFTA00150636Set 9

2021-04-1946p27,591w

Indianapolis Metropolitan Police Department data by The Indianapolis Star. There were also another 30 noncriminal homicides, usually episodes where the authorities considered a killing justified, such as in self-defense

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150636.pdf

EFTA00234482Set 9

2009-06-105p3,403w

going to require an evidentiary hearing. So I have .1 Rule that applies to noncriminal cases Having said that 4 no great objection to filing the Request for Closure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234482.pdf

EFTA00077918Set 9

5p1,134w

IMIHNEREM mi 3826-SELcmcx 6 IMPORTANT INSTRUCTIONS TO INDIVIDUAL CHARGED WITH A NONCRIMINAL FLORIDA UNIFORM TRAFFIC CITATION DIGIT TRAFFIC INFRACTION NOT REQUIRING A COURT APPEARANCE cf21.0 AI Clon0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077918.pdf

EFTA00103273Set 9

2021-07-1234p11,087w

time and place of the charged conduct. Maxwell next contends that allegations of noncriminal conduct render the charges impermissibly vague. The Court disagrees. Rule 7 requires only that the language

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103273.pdf

EFTA00731015Set 9

2010-02-0427p10,511w

after within (d) A prosecution for a misdemeanor of the second degree or a noncriminal violation must be commenced 1 year after it is committed. prohibit a (3) An offense

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731015.pdf