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EFTA00024032Set 8

2021-03-09134p50,001w

order; (bX2) related solely to the internal personnel rules and practices of an agency; (bX3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that ... order; (bX2) related solely to the internal personnel rules and practices of an agency; (bX3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that ... order; (bX2) related solely to the internal personnel rules and practices of an agency; (bX3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf

EFTA01325321Set 10

2021-03-09104p48,450w

order; (bX2) related solely to the internal personnel rules and practices of an agency; (bX3) specifically exempted from disclosure by statute (other than section 55213 of this title), provided that ... related solely to the internal personnel rules and practices of an agency: (bX3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325321.pdf

EFTA00301255Set 9

2016-12-3148p19,426w

foreign nationals would continue to be deemed USVI residents under the Section 7701(bX3) physical presence test, which requires only a 31-day minimum physical presence each year ... nonresident aliens is detennined using the 122-day weighted-average test of Section 7701(bX3).34 For decades, Territorial residency and U.S. residency were both governed by the subjective "facts ... Conf. Rep.) (setting forth text of § 7701(bX3) and describing the new substantial presence test as applying "regardless of the subjective intent" of the taxpayer). 37 GENERAL EXPLANATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf

EFTA02335898Set 11

2015-07-0651p13,383w

undue hardship, obtain their substantial equivalent by other means. Fed. R. Civ. P. 26(bX3)(A). Although fact-based work product may be disclosed on a showing of "substantial need ... Federal Trade Communication v. Grolier, Inc., that "the literal language of [Rule 26(bX3)] protects materials prepared for ae litigation or trial as long as they were prepared

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335898.pdf

EFTA01130961Set 9

2011-10-2253p26,485w

Section 674(bX2). 39 Id. '10 Id. 4i Section 674(bX3). 42 Section 2041. -8- EFTA01130971 deemed to be a reversionary interest, in which case Section 677(a) may apply ... beneficiary can be granted a power of 13 Treas. Reg. Section I.674(b)-1(bX3). 44 Section 674(b)(4). 4s Section 674(bX5)(A). 46 Section I.674

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130961.pdf

EFTA01082123Set 9

2011-04-215p1,935w

ground of work-product privilege. Under Federal Rule of Civil Procedure 23(bX3), even if the Zwirn Entities can meet their "heavy burden of establishing" that the privilege applies ... work product statements taken soon after the occurrence); Advisory Committee Note to Rule 26(bX3) (noting that privilege may be overcome when the document records a "fresh and contemporaneous account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082123.pdf

EFTA02731226Set 12

2020-04-1028p8,682w

suffered by the victim as a proximate result of the offense." 18 U.S.C. § 1593(bX3) (incorporating by reference 18 U.S.C. § 2259(bX3)). The statutory language is circumscribed by a requirement

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731226.pdf

EFTA01900688Set 10

2013-03-0964p17,991w

seventeen and would authorize sentencing of the offender pursuant to R.S. 14:89.2(BX3), had the offender been convicted on or after August 15, 2010. (b) The motion shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900688.pdf

EFTA01122899Set 9

signing a TBI registration form, under penalty of perjury, pursuant to § 39-16-702(bX3). If the offender has previously registered prior to the release or discharge, all the offender ... prior to the release form, under penalty of perjury, pursuant to § 39-16-702(bX3). If the offender has previously law enforcement agency and or discharge, the offender shall, within

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

EFTA02731039Set 12

2019-06-1130p6,183w

suffered by the victim as a proximate result of the offense." 18 U.S.C. § 1593(bX3) (incorporating by reference 18 U.S.C. § 2259(bX3)). The statutory language is circumscribed by a requirement

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731039.pdf

EFTA00802391Set 9

2010-04-0520p6,559w

such, this information cannot be obtained through any other means, thereby satisfying Rule 1.280(bX3) of the Florida Rules of Civil Procedure and requiring that Edwards respond. Finally, Edwards asserts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802391.pdf

EFTA00622996Set 9

order: (bX2) related solely to the internal personnel roles and practices of an agency: (bX3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622996.pdf

EFTA00800173Set 9

2010-04-0519p6,165w

such, this information cannot be obtained through any other means, thereby satisfying Rule 1.280(bX3) of the Florida Rules of Civil Procedure and requiring that Edwards respond. Finally, Edwards asserts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800173.pdf

EFTA00809690Set 9

2018-08-2251p13,224w

Document 7 Filed 08/21/18 Page 16 of 26 to 23(bX3) of the Federal Rules of Civil Procedure for money damages. 68. This suit is a class action brought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf

EFTA00790255Set 9

2017-08-024p1,755w

order (bX2) related solely to the internal personnel ivies and practices of an agency: (bX3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790255.pdf

EFTA01354153Set 10

respectively. Nonrecourse Liability Has the meaning set forth in Treasury Regulations Section 1.704-2(bX3). Non-Voting Interest A limited partnership interest in the Partnership that does not entitle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354153.pdf

EFTA00589965Set 9

order: (bX2) related solely to the internal personnel rules and practices of an agency: (bX3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589965.pdf

EFTA01089565Set 9

2011-07-293p1,003w

response a denial of your request pursuant to FOIA exemptions (b)(I) and (bX3), and PA exemptions (j)(1) and (kX1). I have enclosed an explanation of these exemptions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089565.pdf

EFTA00603588Set 9

2015-11-123p1,664w

related solely to the internal personnel roles and practices of an agency; (bX3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603588.pdf

EFTA00790247Set 9

order: (bX2) related solely to the internal personnel rules and practices of an agency: (bX3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790247.pdf

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March 2021

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Results by Dataset80 total

Set 8

1

Set 9

53

Set 10

23

Set 11

1

Set 12

2