""absentia"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"absentia"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00022206Set 8

2008-12-1896p49,772w

amended by Framework Decision 2009/299/JHA in respect of decisions rendered in absentia. A new Directive on the freezing and confiscation of instru- mentalities and proceeds of crime in the European ... amended by Framework Decision 2009/299/JHA in respect of decisions rendered in absentia. 2 Framework Decision (2008/947/JHA) on the application of the principle of mutual recognition to judgments and probation decisions ... 76/16. 22.3.2005 — as amended by Framework Decision 2009/2994MA in respect of decisions rendered in absentia. 2005/214/JHA was implemented in England & Wales by the Criminal Justice & Immigration

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022206.pdf

EFTA01190364Set 9

2014-06-1324p8,607w

attacks, creating conflict between the security forces and Sinai residents. Many were sentenced in absentia, causing a series of violent incidents in the area. Political activists in the Sinai Peninsula ... said that the security practices caused those convicted in absentia to form groups and flee to rugged desert areas, where many extremist and violent organizations emerged under different banners. Since

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190364.pdf

EFTA02693070Set 11

2011-08-2332p8,836w

Egyptian government to repeal laws that prevent the Bedouins from owning land, abolish all absentia sentences against Bedouins that were issued during Mubarak's rule, and prosecute police officers responsible ... ownership in the region and to revisit the files of those Bedouins sentenced in absentia; the Bedouins dutifully clapped at the news. Several Bedouin sheikhs subsequently took to the podium

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693070.pdf

EFTA00039227Set 9

2009-12-0455p17,333w

inmate who has escaped and receives a forfeiture at a subsequent in absentia hearing begins the eligibility for restoration period upon return to Bureau custody. The Warden refers ... local custody where a hearing may be held, an in-person rather than in-absentia hearing may be held at the DHO's discretion. (f) Evidence and witnesses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039227.pdf

EFTA00991604Set 9

2014-06-1324p8,607w

attacks, creating conflict between the security forces and Sinai residents. Many were sentenced in absentia, causing a series of violent incidents in the area. Political activists in the Sinai Peninsula ... said that the security practices caused those convicted in absentia to form groups and flee to rugged desert areas, where many extremist and violent organizations emerged under different banners. Since

https://www.justice.gov/epstein/files/DataSet%209/EFTA00991604.pdf

EFTA02693013Set 11

2011-08-2332p8,838w

Egyptian government to repeal laws that prevent the Bedouins from owning land, abolish all absentia sentences against Bedouins that were issued during Mubarak's rule, and prosecute police officers responsible ... ownership in the region and to revisit the files of those Bedouins sentenced in absentia; the Bedouins dutifully clapped at the news. Several Bedouin sheikhs subsequently took to the podium

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693013.pdf

EFTA00954666Set 9

2013-02-203p598w

have set the process back, not moved it forward. can he be tried in absentia:? can you get the evidence? can you use the british embassy in yemen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954666.pdf

EFTA01751323Set 10

2014-03-2438p10,125w

prosecution's case against Gillen in 2000, when he was being tried in absentia— he had already fled Turkey for the US—for conspiracy against the secular state. In this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751323.pdf

EFTA01658385Set 10

2020-08-2840p23,702w

investigative group." The Bulgarian state charged "three alleged GRU Russian military intelligence officers in absentia in February with the attempted murder of Mr Gebrev, his son and an associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658385.pdf

EFTA00104533Set 9

French nationality'. 24. While in custody in France, Djamcl Beghal was also convicted in absentia to a term of prison in Algeria, but his extradition initially seemed impossible, not because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104533.pdf

EFTA02691163Set 11

2011-07-0540p12,238w

counts of illegal seizure of properties; and dozens of other charges. Swift conviction in absentia led to 35-year sentences for each and $66 million in fines. The Tunisian example

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691163.pdf

EFTA00149214Set 9

2020-08-2840p23,666w

investigative group." The Bulgarian state charged "three alleged GRU Russian military intelligence officers in absentia in February with the attempted murder of Mr Gebrev, his son and an associate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf

EFTA00149760Set 9

2021-04-2640p24,311w

losses for investors. The 61-year-old former hedge fund manager was convicted in absentia and sentenced to 36 months in jail, of which half was suspended, the court said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149760.pdf

EFTA02700917Set 11

2012-07-2316p9,324w

Prison outside of Geneva and went to Argentina. In Italy, Gelli was sentenced in absentia to 8 years for financing terrorism in Florence, Italy and another 14 months for money

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700917.pdf

EFTA00072947Set 9

2021-07-15104p22,575w

PARK DIETZ & ASSOCIATES, INC. Forensic Experts Administrative Offices • Forensic Psychiatry • Forensic Psychology • Forensic Pathology • Forensic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf

EFTA00683479Set 9

2013-02-1125p8,665w

Iraq, where he was sentenced to death after Maliki demanded his trial in absentia for murder and financing terrorism. The threat to Issawi, a moderate technocrat from Anbar, galvanized Iraqi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683479.pdf

EFTA00954198Set 9

2013-02-211p112w

this would allow afull defense with little risk http://www.stl-tsl.orgien/about-the-stl/unique-features/trials-in- absentia-are-allowed The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954198.pdf

EFTA00166263Set 9

2016-01-3114p4,059w

Coaled 01 OM fiCionliti Onliy rate Plannof Ins read. and truDeCind and are MI absentia stenausers or *were Credit (minty of 910.ifils•S OOPS n0, 1M00 mine. sk Add toter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166263.pdf

EFTA01509417Set 10

2009-09-011p626w

assume mat row caantang tarmac, business with JPMS/ *aeons:Auto yote absentia the sneongasuCh information by JOMSI end as banker Una, 01Matotto the ail'''e reunited ey law DEPOSITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509417.pdf

EFTA00699722Set 9

2013-02-242p395w

this would allow afull defense with little risk http://www.stl-tsLorWeniabout-the-stl/unique-features/trials-in- absentia-are-allowed The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00699722.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2008

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset50 total

Set 7

1

Set 8

2

Set 9

33

Set 10

10

Set 11

4