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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00615316Set 9

When A Case Has Been Previously Dismissed for Lack of Jurisdiction or for Improper Venue Follow this and additional works at: http://scholarship.richmond.edu/lawreview Part of the Civil Procedure Commons ... Statute ofLimitations When A Case Has Been Preriously Dismissedfor Lack of urisdiction orfor Improper Venue,7 U. Rich. L. Rev. 319 (1972). Available at: http://scholarshiplichmond.edu/lawreview/vol7/iss2/7 This Comment ... CASE HAS BEEN PREVIOUSLY DISMISSED FOR LACK OF JURIS- DICTION OR FOR IMPROPER VENUE • When an action is initially brought in a state or federal court and is dis- missed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615316.pdf

EFTA00287067Set 9

2007-06-014p2,076w

DUPLICATE Present this page to the ticket-taker to be admitted to the venue. The Phantom of the Opera NO REFUNDS OR EXCHANGES- ME USE OF CAMERAS. RECORDING DEVICES. CELL ... face hereof and revoke any privilege ol admission are all Ogles granted herein. Venues in NY: The tidal cannot be resoldloathe SCO feel of the venue la Otis event. Venues ... Wheelchair and mobittrimpared seating is intended for patrons with motility dsabildes. The venue reserves the right to relocate and charge the difference between the lower price and full 9443966674185 price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287067.pdf

EFTA01071324Set 9

projects. ■By positioning participation itself as a status symbol, higher awareness will be 2 .Venue seen in corporate efforts to engage in environmental friendly endeavors. ■Improved brand image of participating ... corporations and an opportunity to ■Venue candidates include Kyoto from the Kyoto Protocol, and accumulate consumer response data Okinawa and Hokkaido from the past G8 summits but considering factors such ... Press Day/ Afternoon: Public Day/ Day 2-3: Public Day (open to the public) • Venue Tokyo Big Sight West Exhibition Halls 1-2 (plan), International Conference Room, Reception Hall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071324.pdf

EFTA00602147Set 9

projects. ■By positioning participation itself as a status symbol, higher awareness will be 2 .Venue seen in corporate efforts to engage in environmental friendly endeavors. ■Improved brand image of participating ... corporations and an opportunity to ■Venue candidates include Kyoto from the Kyoto Protocol, and accumulate consumer response data Okinawa and Hokkaido from the past G8 summits but considering factors such ... Press Day/ Afternoon: Public Day/ Day 2-3: Public Day (open to the public) • Venue Tokyo Big Sight West Exhibition Halls 1-2 (plan), International Conference Room, Reception Hall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602147.pdf

EFTA01726507Set 10

1999-08-0237p7,942w

Citibank, N.A. Civ. No. 2002-108 Memorandum Opinion Page 14 B. Venue in this Court is Proper under 28 U.S.C. § 1391(a) Defendants also argue that this is an improper ... venue in which to litigate this dispute. (Mem. in Supp. of Defs.' Mot. to Dismiss at 20-21.) I agree with the plaintiffs, however, that the Virgin Islands ... proper choice of venue. (Pls.' Mem. of Law in Opp'n to Mot. to Dismiss at 24-29.) Although the plaintiffs agreed to submit to the jurisdiction of New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf

EFTA00287088Set 9

2017-11-096p3,129w

DUPLICATE Present this page to the ticket-taker to be admitted to the venue. Anastasia NO REFUNDS OR EXCHANGES. THE USE OF CAMERAS. RECORDING DEVICES, CELL Broadhurst Theatre PHONES, BEEPERS ... Thee Mkt< cannot be ~0 xcl,, ,C0 tag oi Ice vervecor tha occ.n! Venues wc Mee KIM mot rol aa'rCAUala pnce ~en to efflatitc•eciprice [anted ... DUPLICATE Present this page to the ticket-taker to be admitted to the venue. Anastasia NO REFUNDS OR EXCHANGES. THE USE OF CAMERAS. RECORDING DEVICES. CELL Broadhurst Theatre PHONES. BEEPERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287088.pdf

EFTA02349989Set 11

2013-02-208p2,073w

svt.london @ gmail . com P.S. Want to help!? We will need to find London host venues and connections to help the London start-up. If you can help ... feedback or input you may have. (11) WE ARE ALWAYS LOOKING FOR NEW HOST VENUES. Email us if you know of a lounge/club/restaurant that would possibly be interested in hosting ... from the door-girl when leaving. (13) EACH NIGHT IS AT A DIFFERENT HOST VENUE, CREATING A VERY DIFFERENT EVENT EACH NIGHT. For most, this is not a simple distinction

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349989.pdf

EFTA02522571Set 11

2018-02-218p2,022w

work for you? Gary W. =ress, CPA Sacks, Press =amp; Lacher P.C. 600 Third =venue - 18th Fl EFTA_R1_01660798 EFTA02522571 New York NY 10016 =fax) To ensure compliance with ... EFTA_R1_01660799 EFTA02522572 Gary W. Press, =PA Sacks, Press & Lacher =.C. 600 Third =venue - 18th Fl New York NY 10016 =fax) To ensure compliance =ith requirements imposed ... EFTA_R1_01660800 EFTA02522573 Gary W. Press, =PA Sacks, Press & Lacher =.C. 600 Third =venue - 18th Fl New York NY 10016 = ax To ensure compliance =ith requirements imposed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522571.pdf

EFTA01308056Set 10

2008-07-1122p4,693w

Stepm other, individually, bring this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue I. Jane Doe is a citizen and resident of the State of Florida ... costs; and (ii) is between citizens of different states. 8. This Court has venue of this action pursuant to 28 U.S.C. §1391(a) as a substantial part of the events ... Jane Doe"). brings this Complaint against Jeffrey Epstein, as follows: Parlies..lurisdiction and Venue I. Jane Doe No. 2 is a citizen and resident of the Commonwealth of Virginia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308056.pdf

EFTA01117399Set 9

Boat • TBA: Duration of the tour Sayanogorsk • Dinner TBA N/A • TBA: Dinner venue TBA N/A • After dinner activities — Banya (Russian Sauna), and others N/A • Summer Residence of Mr. D Sayanogorsk/Abakan ... Armoury Chamber • Lunch 12:00 - 13:00 N/A 22 AUG Moscow • TBA: Lunch venue 13:30 -18:00 Car • Pedestrian tour at Old Arbat Street + Moscow Metro • Dinner ... Dinner venue N/A • Activities after Dinner 8:30 N/A • Check-out from Hotel • Tour for the Novodevishy Monastery Excursion (New 9:00-12:00 Car Maiden Convent) and other Moscow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117399.pdf

EFTA00208037Set 9

2011-04-0754p17,943w

Document 57-1 Entered on FLSD Docket 04/07/2011 Page 13 of 54 A. The Venue Provision, Section 3771(d)(3), Does Not Support Petitioners' Argument That CVRA Rights Attach Prior ... buttress their argument by claiming that section 3771(dX(3), which sets forth the venue where a victim can seek relief, supports their view that the rights in section ... respondent explained at the July 11, 2008 hearing, section 3771(d)(3) is a venue provision, which provides for where a motion under that section shall be filed. Congress' provision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208037.pdf

EFTA00381092Set 9

2013-10-182p515w

cancel your order without notification. The use of any recording device in the venue is strictly prohibited and is punishable by civil and criminal penalties. Violators may be removed from ... venue and prosecuted to the full extent of the law. Order Details: ;:,Kinky Boots Kinky Boots Broadway Musical Al Hirschfeld Theatre 302 West 45th Street Tickets New York ... time for the show.) You must PRINT your tickets before arriving at the venue. Do not condense the ticket to print multiple tickets on one page; the barcode will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00381092.pdf

EFTA02124173Set 10

2013-10-183p613w

cancel your order without notification. The use of any recording device in the venue is strictly prohibited and is punishable by civil and criminal penalties. Violators may be removed from ... venue and prosecuted to the full extent of the law. EFTA_R1_00760264 EFTA02124173 Order Details: Kinky Boots Al Hirschfeld Theatre 302 West 45th Street New York, NY 10036 View ... time for the show.) You must PRINT your tickets before arriving at the venue. Do not condense the ticket to print multiple tickets on one page; the barcode will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124173.pdf

EFTA02351109Set 11

2015-07-176p775w

begin.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Leighton Allenby Subject: =/b>28th ... call me when you are =ree thanks Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Jul =5, 2015, at 4:31 PM, LAllenby ... Kahn wrote: lets=do 10:15am thanks Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 2 EFTA_R1_01329204 EFTA02351110

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351109.pdf

EFTA02450876Set 11

2016-09-2610p1,397w

Jeffrey E. Subject: Fwd: Loan Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell = Begin forwarded message: From: =/b>Mark Lloyd < Subject ... with an update =n repayment thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell = 4 EFTA_R1_01549944 EFTA02450879 ... please update me on repayment thank =ou Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450876.pdf

EFTA00295144Set 9

2010-10-3124p6,617w

relating to severability; (iii) Sections 7.7, 7.15 and 7.16, relating to governing law, venue and jurisdiction; (iv) Section 7.8, relating to entire agreement and binding effect; (v) Section 7.9, relating ... benefit of each Party and their respective successors and permitted assigns. 7.15 Jurisdiction; Venue; Consent to Service of Process Each of the Parties hereby irrevocably and unconditionally submits, for itself ... property, to the nonexclusive jurisdiction of and agrees that venue shall be proper in the Supreme Judicial Court of the State of New York, New York or, to the extent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295144.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

from the time of the request. Specifically, you may request the identity of the venue to which the identified orders were routed for execution, whether the order was directed ... that venue. and ci the time of the executions. if any, that resulted from such orders. m z STOPI End of Statement H r 6LIOSEOCIND- ANGS O27 10010011121 001 V013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01114641Set 9

2015-06-2432p11,196w

Artnet.com, and Artprice.com. In addition, the appraiser was in contact with the appropriate retail venues. Approach to Value: The appraiser has employed the "market comparison" approach to arrive ... true for the both domestic and European markets, the latter being the stronger venue. Among the offerings of African art, power figures called nkisi from the Democratic Republic of Congo ... East, Latin America, and Russia. This phenomenon, in addition to the proliferation of online venues for sales, ensures that any work of art is available to a global audience

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114641.pdf

EFTA02214937Set 11

2017-06-022p517w

cancel your order without notification. The use of any recording device in the venue is strictly prohibited and is punishable by civil and criminal penalties. Violators may be removed from ... venue and prosecuted to the full extent of the law. Order Details: Dear Evan Hansen Music Box Theatre 239 West 45th Street New York, NY 10036 View on mao Wednesday ... Important Information on E-Ticketing You must PRINT your tickets before arriving at the venue. Images on smartphones cannot be used. Only the first scan of the ticket's unique

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214937.pdf

EFTA02300619Set 11

2016-07-064p456w

order of $300.00 Thank you Paulette Paulette Gardener - Bookkeeper Interiors By Royale 964 3rd =venue NYC 10155 www.interiorsbyroyale.com From: Karyna Shuliak [mailto Sent: Tuesday, July ... payable =efore shipment Thank you Paulette Paulette Gardener - Bookkeeper Interiors By Royale 964 3rd =venue NYC 10155 www.interiorsbyroyale.com <http://www.interiorsbyroyale.com/> From: Paulette Gardener =mailto: Sent: Thursday, June ... Subject: FW: Pillow =rder Paulette Gardener - Bookkeeper Interiors By Royale 964 3rd =venue NYC 10155 www.interiorsbyroyale.com <http://www.interiorsbyroyale.com/> From: Paulette Gardener =mailto Sent: Wednesday, June

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300619.pdf

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Results by Dataset1,000 total

Set 8

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505

Set 10

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Set 11

296