Epstein Files Search

EFTA00309181Set 9

2010-11-2959p17,228w

Consolidated Laws Article 3. Jurisdiction and Service, Appearance and Choice of Court !Refs & Annos) Si 311. Personal service upon a corporation or governmental subdivision (a) Personal service upon a corporation ... Text Amendments) Mckinney's Consolidated Laws of New York Annotated Currentness Business Corporation Law (Refs & Annos) Km Chapter 4. Of the Consolidated Laws (Refs & Annos) ria Article I. Short Title ... Definitions; Application; Certificates, Miscellaneous (Refs & Annos) § 102. Definitions (a) As used in this chapter, unless the context otherwise requires, the term: (1) "Authorized person" means a person, whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf

EFTA01112075Set 9

2009-11-0157p27,919w

Page 1 C West's Florida Statutes Annotatcd Currentness Rules Regulating the Florida Bar (Refs & Annos) 91 Chapter 4. Rules of Professional Conduct (Refs & Amos) 4-1. Client-Lawyer Relationship ... Rules Regulating the Florida Bar f Refs & Annosi Chapter 4. Rules of Professional Conduct (Refs & Annos) rid 4-1. Client-Lawyer Relationship -,-► Rule 4-1.6. Confidentiality of Information (a) Consent ... Page 1 C West's Florida Statutes Annotated Currentnest Rules Regulating the Florida Bar (Refs & Annos) Chanter 4. Rules of Professional Conduct fiefs & Amos) 5114-1. Client-Lawyer Relationship

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf

EFTA00222373Set 9

2003-12-193p348w

December 19, 2003 United States Code Annotated Currentness Title 18. Crimes and Criminal Procedure (Refs & Annos) Part I. Crimes (Refs & Annos) co Chapter 77. Peonage, Slavery, and Trafficking in Persons ... Refs & Annos) § 1595. Civil remedy (a) An individual who is a victim of a violation of section 1589, 1590, or 1591 of this chapter may bring a civil action against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222373.pdf

EFTA00687136Set 9

2011-07-013p1,262w

Michigan Compiled Laws Annotated Chapter 28. Michigan State Police Sex Offenders Registration Act (Refs & Annos) II Sex Offender Registration (Refs & Annos) M.C.L.A. 28.725 28.725. Reporting requirements for persons required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687136.pdf

EFTA00223149Set 9

2008-11-2439p12,185w

Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Corrections (Chapters 900-999) (Refs & Annos) Chapter 951. County and Municipal Prisoners (Refs & Annos) 951.24. Extend the limits of confinement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223149.pdf

EFTA00731015Set 9

2010-02-0427p10,511w

XLVI. Crimes (Chapters 775-899) Ks Chapter 775. Definitions; General Penalties; Registration of Criminals (Refs & Annos) - 775.15. Time limitations; general time limitations; exceptions at (I) A prosecution for a capital ... Statutes Annotated Currentness Title XLVI. Crimes (Chapters 775-899) 'via Chapter 794. Sexual Battery (Refs & Annos) -o 794.011. Sexual battery (1) As used in this chapter: (a) "Consent" means intelligent ... Annotated Currentness Title XLVI. Crimes (Chapters 775-899) Ns Chapter 800. Lewdness; Indecent Exposure (Refs & Annos) -. 800.04. Lewd or lascivious offenses committed upon or in the presence of persons less

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

EFTA01126028Set 9

2010-02-0428p10,848w

XLVI. Crimes (Chapters 775-899) Ks Chapter 775. Definitions; General Penalties; Registration of Criminals (Refs & Annos) - 775.15. Time limitations; general time limitations; exceptions at (I) A prosecution for a capital ... Statutes Annotated Currentness Title XLVI. Crimes (Chapters 775-899) 'via Chapter 794. Sexual Battery (Refs & Annos) -o 794.011. Sexual battery (1) As used in this chapter: (a) "Consent" means intelligent ... Annotated Currentness Title XLVI. Crimes (Chapters 775-899) Ns Chapter 800. Lewdness; Indecent Exposure (Refs & Annos) -. 800.04. Lewd or lascivious offenses committed upon or in the presence of persons less

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

EFTA00617838Set 9

1996-10-193p1,095w

mortgage liens and enforcement, 46 USCA § 31325 United States Code Annotated Title 46. Shipping (Refs & Annos) Subtitle III. Maritime Liability Chapter 313. Commercial Instruments and Maritime Liens (Refs & Annos) Subchapter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617838.pdf

EFTA01118777Set 9

2009-10-2016p5,952w

that are 01282 EFTA01118786 covered sex crimes under § 461.5. USSG, Ch. TWO, Pt. A, Refs & Annos, 18 U.S.C.A. United States Code Annotated Currentnecc Federal Sentencing Guidelines Chapter Two. Offense Conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118777.pdf

EFTA01122899Set 9

3p1,668w

Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification, and Tracking Act of 2004 (Refs & Annos) T. C. A. § 40-39-204 § 40-39-204. Data repository; reporting and exemptions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122899.pdf

EFTA01071365Set 9

6p3,659w

Delaware Code Annotated 'Title 8. Corporations 'Chapter i. General Corporation Law 'Subchapter I. Formation (Refs & Annos) 8 Del.C. § 102 § 102. Contents of certificate of incorporation Effective: August i, 2015 Currentness

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071365.pdf

EFTA01098305Set 9

2011-03-2131p13,371w

Government Ethics Subchapter B. Government Ethics Part 2641. Post-Employment Conflict ofInterest Restrictions (Refs & Annos) Subpart B. Prohibitions 5 C.F.R. § 2641.201 § 2641.20i Permanent restriction on any former employee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098305.pdf

EFTA00009794Set 8

1992-08-072p824w

Government Ethics Part 2635. Standards of Ethical Conduct for Employees of the Executive Branch (Refs & Annos) Subpart A. General Provisions 5 C.F.R. § 2635.101 § 2635.101 Basic obligation of public service. Currentness

https://www.justice.gov/epstein/files/DataSet%208/EFTA00009794.pdf

EFTA00009798Set 8

1992-08-072p450w

Government Ethics Part 2635. Standards of Ethical Conduct for Employees of the Executive Branch (Refs & Annos) Subpart G. Misuse of Position 5 C.F.R. § 2635.704 § 2635.704 Use of Government property. Currentness

https://www.justice.gov/epstein/files/DataSet%208/EFTA00009798.pdf

EFTA00009796Set 8

1992-08-072p546w

Government Ethics Part 2635. Standards of Ethical Conduct for Employees of the Executive Branch (Refs & Annos) Subpart G. Misuse of Position 5 C.F.R. § 2635.705 § 2635.705 Use of official time. Currentness

https://www.justice.gov/epstein/files/DataSet%208/EFTA00009796.pdf

EFTA00205039Set 9

2011-04-2035p14,311w

Government Ethics Subchapter B. Government Ethics Part 2641. Post-Employment Conflict ofInterest Restrictions (Refs & Annos) Subpart B. Prohibitions 5 C.F.R. § 2641.201 § 2641.20i Permanent restriction on any former employee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205039.pdf

EFTA00796203Set 9

2016-10-014p1,585w

West's Florida Statutes Annotated Title XLVI. Crimes (Chapters 775-899) Chapter 796. Prostitution (Refs & Annos) West's F.S.A. § 796.07 796.07. Prohibiting prostitution and related acts Effective: October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796203.pdf

EFTA00211325Set 9

2005-11-173p1,281w

Regulations Title 28. Judicial Administration Chapter I. Department of Justice Part 45. Employee Responsibilities (Refs & Annos) 28 C.F.R. § ets.to § 45.10 Procedures to promote compliance with crime victims' rights obligations. Effective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211325.pdf

EFTA00205074Set 9

2011-03-2131p13,342w

Government Ethics Subchapter B. Government Ethics Part 2641. Post-Employment Conflict ofInterest Restrictions (Refs & Annos) Subpart B. Prohibitions 5 C.F.R. § 2641.201 § 2641.20i Permanent restriction on any former employee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205074.pdf