""Sections 103"" — Epstein Files Search

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EFTA00310737Set 9

2003-02-0426p8,488w

United States of America and The United States of America Entered into pursuant to Sections 103 and 217 Immigration and Nationality Act WHEREAS, Section 217 of the Immigration and Nationality ... United States of America and The United States of America Entered into pursuant to Sections 103 and 217 Immigration and Nationality Act WHEREAS, Section 217 of the Immigration and Nationality ... United States of America and The United States of America Entered into pursuant to Sections 103 and 217 Immigration and Nationality Act WHEREAS, Section 217 of the Immigration and Nationality

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310737.pdf

EFTA01699742Set 10

2020-07-0660p16,378w

brief explanation ofhow the Victim meets the definition of "severe forin of trafftking" under section 103(8), Victims of Trafficking end Violence Protection ... explanation of how the Victim meets the definition of "severe form of trafficking' under section 103(8), Victims of Trafficking and Violence Protection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699742.pdf

EFTA00600336Set 9

2007-06-056p2,879w

United States of America and The United States of America Entered into pursuant to Sections 103 and 217 Immigration and Nationality Act WHEREAS, Section 217 of the Immigration and Nation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600336.pdf

EFTA00310728Set 9

United States of America and The United States of America Entered into pursuant to Sections 103 and 217 Immigration and Nationality Act WHEREAS, Section 217 of the Immigration and Nationality

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310728.pdf

EFTA00304986Set 9

2003-01-224p2,208w

United States of America and The United States of America Entered into pursuant to Sections 103 and 217 immigration and Nationality Act WHEREAS, Section 217 of the Immigration and Nationality

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304986.pdf

EFTA00301624Set 9

2003-01-224p2,258w

United States of America and The United States of America Entered into pursuant to Sections 103 and 217 immigration and Nationality Act WHEREAS, Section 217 of the Immigration and Nationality

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301624.pdf

EFTA00310998Set 9

2006-09-214p2,271w

United States of America and The United States of America Entered into pursuant to Sections 103 and 217 Immigration and Nationality Act WHEREAS, Section 217 of the Immigration and Nationality

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310998.pdf

EFTA01102143Set 9

Clean Water Act, Section 404, 33 USC 1344; Marine Protection, Research. and Sanctuaries Act, Section 103, 33 USC 1413; Regulatory Programs of the Corps of Engineers; Final Rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102143.pdf

EFTA01092064Set 9

2004-10-294p817w

CONVERSION OF INTELLIGENT MEDICAL DEVICES LIE INTO INTELLIGENT MEDICAL DEVICES, INC. Pursuant to Sections 103 and 265 of the General Corporation Law of the State of Delaware and Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092064.pdf

EFTA01144994Set 9

2011-12-0952p22,723w

owned by a spouse): (i) the amount of any tax exempt interest income under Section 103 of the Code, received, (ii) the amount of losses claimed as a limited partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144994.pdf

EFTA00314720Set 9

2011-12-0952p22,707w

owned by a spouse): (i) the amount of any tax exempt interest income under Section 103 of the Code, received, (ii) the amount of losses claimed as a limited partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf

EFTA01125251Set 9

2001-11-0120p11,582w

Bonds be and remain excluded from gross income of the owners thereof under Section 103 of the Code. Included among these continuing requirements are certain restrictions and prohibitions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125251.pdf

EFTA01332942Set 10

2007-05-1545p9,095w

appointment of a receiver of all or any part of the Aircraft. Section 103 Debtor hereby irrevocably appoints Secured Party, its agents and attorneys, successors and assigns, and each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf

EFTA00173740Set 9

explanation of how the Victim meets the definition of 'severe form of trafficking' under section 103(8), Victims of Trafficking and Violence Protection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173740.pdf

EFTA00173130Set 9

explanation of how the Victim meets the definition of 'severe form of trafficking' under section 103(8), Victims of Trafficking and Violence Protection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173130.pdf

EFTA00296277Set 9

2017-06-0536p7,010w

Plaintiff was a victim of a severe form of sex trafficking, as defined in section 103 of the Trafficking Victims Pi ted 2 0, Ilat cgd in 22 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296277.pdf

EFTA01731217Set 10

2020-08-0422p5,601w

explanation of how the Victim meets the definition of 'severe form of trafficking' under section 103(8), Victims of Trafficking and Violence Protection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf

EFTA01684002Set 10

2020-08-0422p5,621w

explanation of how the Victim meets the definition of 'severe form of trafficking' under section 103(8), Victims of Trafficking and Violence Protection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2003

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Results by Dataset18 total

Set 9

14

Set 10

4