""cX9"" — Epstein Files Search

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EFTA02729351Set 11

2009-06-3019p3,678w

court has determined that confidentiality is required. Fla. R. Jud. Admin. 2.420(cX9). Rule 2.420(c)(9) provides: (c) Exemptions. The following records of the judicial branch shall be confidential ... protect the interests set forth in subdivision (A). Fla. R. Jud. Admin. 2.420(cX9). Thus, courts are required to seal court records upon a finding that closure is need

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729351.pdf

EFTA00810362Set 9

investment company but for the exclusions provided by Sections 3(c)(1) through 3(cX9) of the Companies Act, a foreign bank or insurance company, an issuer of asset-backed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810362.pdf

EFTA01187981Set 9

2013-01-1212p7,934w

private life except as otherwise provided herein."). 19 Florida Rule of Judicial Administration 2.051(cX9) specifically recognizes and authorizes confidentiality for laJny court record determined to be confidential in case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187981.pdf

EFTA01105365Set 9

2014-10-1745p18,326w

than Multi-Employer Plans. "VEBA" means a voluntary employees' beneficiary association under IRC § 501(cX9). "Welfare Plan" has the meaning given in ERISA § 3(1). (b) As to the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105365.pdf

EFTA00233209Set 9

2007-10-25120p23,398w

)0(z4o-i 'gcrroJA Case No. 08-80736-CV-MARRA 000550 EFTA00233209 U.S. Department of

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf

EFTA00812288Set 9

alternation of the parties' names. In accordance with Interim Rule of Judicial Administration 2.420(cX9) the Clerk shall NOT seal the case number, docket number, or any other identifying number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812288.pdf

EFTA01412643Set 10

2014-01-2953p9,023w

have certain riglns to transfer swaps of the covered party under sectional 10(cX9)(A) of the Dodd-Frank Act, 12 U.S.'C. 5390(c)(9)(A), or 12 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412643.pdf

EFTA00183935Set 9

2008-07-02162p38,011w

prosecution Agreement or Its Addendum 13 1. Petitioner Cannot Identify a Rule 2.420(cX9) Interest that Warrants Closure. 16 2. The Federal Court's Decisions in Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf

EFTA01122111Set 9

definition of investment company under any of ICA sections 3(c)( I ) through 3(cX9) and rules 3a-6 and 3a-7 under the ICA, or a commodity pool

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122111.pdf

EFTA00617709Set 9

definition of investment company under any of ICA sections 3(c)( I ) through 3(cX9) and rules 3a-6 and 3a-7 under the ICA, or a commodity pool

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617709.pdf

EFTA01203028Set 9

2014-10-2747p15,192w

Employer Plans. "VEBA" means a voluntary employees' beneficiary association under IRC 22 EFTA01203054 § 50I (cX9). "Welfare Plan" has the meaning given in ERISA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf

EFTA01202993Set 9

2014-10-2735p13,571w

than Multi-Employer Plans. "VERA" means a voluntary employees' beneficiary association under IRC § 501(cX9). "Welfare Plan" has the meaning given in ERISA § 3(1). (b) As to the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202993.pdf

EFTA01368388Set 10

have certain rights to transfer swaps of the covered party under sectiott-21.0(cX9)(A) of the Dodd-Frank Act, 12 U.S.C. 5390(e)(9XA), or 12 U.S.C. 11121(eX9XA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368388.pdf

EFTA01368418Set 10

have certain rights to transfer swaps of the covered party under section 210(cX9)(A) of the Dodd-Frank Act, 12 U.S.C. 5390(c)(9XA), or 12 U.S.C. 182I(eX9XA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368418.pdf

EFTA01389092Set 10

have certain rights to transfer swaps of the covered party under section 210(cX9)(A) of the Dodd-Frank Act, 12 U.S.C. 5390(c)(9)(A), or 12 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389092.pdf

EFTA02729648Set 11

2019-09-1253p10,708w

ofjustice," or to protect a compelling governmental interest. See Fla. R. Jud. Admin. 2.420(cX9)(A). Additionally, closure must be effective and no broader than necessary to accomplish the desired

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729648.pdf

EFTA01384700Set 10

unemployment benefit trusts that are exempt from Federal income taxation under Sections 501(cX7), (cX9) and (cX17), respectively, of the Code are subject to special UBTI rules. These rules generally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384700.pdf

EFTA02729388Set 11

2019-09-124p1,288w

alternation of the parties' names. In accordance with Interim Rule of Judicial Administration 2.420(cX9) the Clerk shall NOT seal the case number, docket number, or any other identifying number

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729388.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2009

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Results by Dataset18 total

Set 9

10

Set 10

5

Set 11

3