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EFTA00013373Set 8

1995-01-3116p7,230w

matter, admissible under v. Fulk, 816 F.2d 1202, 1205 (7th Cir.1987). The Rule 801(dX2)(E). government has two reasons why the adverse spousal testimony privilege will not apply: first ... charged The court reserves the factual determinations necessary to conspiracy (and therefore Rule 801(dX2)(E) does not rule on the privileges until trial, and accordingly denies apply), the proposed ... defendant's motion in this regard. 1~~1 Since this is not an 801(dX2)(E) admission, issues arise under Bruton v. United States, 391 U.S. 123, 88 S.Ct

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013373.pdf

EFTA00235326Set 9

2007-09-12360p73,193w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA D CASE NO. 18 U.S.C. § 1512(dX2) 18 U.S.C. § 113(aX5) UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, R Defendant. The United ... federal offense; in violation of Title 18, United States Code, Sections 1512(dX2) and 2. 2. The defendant agrees and understands that the above charges involve his conduct ... federal offense; in violation of Title 18, United States Code, Sections 1512(dX2) and 2. 2. The defendant agrees and understands that the above charges involve his conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf

EFTA00016136Set 8

2019-08-0116p5,191w

intends to offer, in its case-in-chief, any evidence covered by Rule 801(dX2) of the Federal Rules of Evidence and that it provide the substance of any such ... employment made during the existence of such a relationship. See Fed. R. Evid. 801(dX2)(D). D. Any statement made by an alleged co-conspirator of Mr. Epstein during ... course and in furtherance of any alleged conspiracy. See Fed. R. Evid. 801(dX2)(E). XI. Rule 1006 Evidence Pursuant to Rule 1006 of the Federal Rules of Evidence

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016136.pdf

EFTA00096232Set 9

2019-08-0116p5,202w

intends to offer, in its case-in-chief, any evidence covered by Rule 801(dX2) of the Federal Rules of Evidence and that it provide the substance of any such ... employment made during the existence of such a relationship. See Fed. R. Evid. 801(dX2)(D). D. Any statement made by an alleged co-conspirator of Mr. Epstein during ... course and in furtherance of any alleged conspiracy. See Fed. R. Evid. 801(dX2)(E). XI. Rule 1006 Evidence Pursuant to Rule 1006 of the Federal Rules of Evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096232.pdf

EFTA01090709Set 9

Amended 3.702(d)(9)B(I0). Effective 7.16.98: 719 Sold 873. Amended 3.111(dX2)B(3). Effective 10-1-98: 721 So.2d 265. Adopted 3.704, 3.992. Effective ... Florida Rule of Appellate Procedure 9.140(b$3). 1998 Amendment. The amendments to (dX2)—(3) were adopted to reflect State v. Bowen. 698 So.2d 248 (Fla. 1997). which implicitly overruled

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090709.pdf

EFTA00225006Set 9

2007-09-188p2,108w

federal offense; in violation of Title 18, United States Code, Sections 1512(dX2) and 2. 2. The defendant agrees and understands that the above charges involve his conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00225006.pdf

EFTA00316104Set 9

JUDGE SUIEIMNDUli Alan M. Lieberman Cheryl J. Scarboro J. Lee Buck, II ) Martin L. Zerwitz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf

EFTA00026939Set 8

2021-03-0819p7,388w

Utilization of Small Business Concerns (Oct 2018) (15 U.S.C. 637(dX2) and (3)). (I7)(i) 52.219-9, Small Business Subcontracting Plan (Jun 2020) (15 U.S.C. 637(d)(4)). (ii) Alternate

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026939.pdf

EFTA00213368Set 9

2007-08-2185p13,722w

federal offense; in violation of Title 18, United States Code, Sections 1512(dX2) and 2. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 2 EFTA00213395

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213368.pdf

EFTA00802930Set 9

Department ofPlanning andNatural Resources pursuant to Act 5270, amending Sections 910 (aX2) and 911 (dX2) of the Coastal Zone Management Act (Title 12, Chapter 21, Virgin Islands Code). The applicant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802930.pdf

EFTA00156693Set 9

2021-12-3119p7,374w

Utilization of Small Business Concerns (Oct 2018) (15 U.S.C. 637(dX2) and (3)). in all subcontracts that offer further subcontracting opportunities. If the subcontract (except subcontracts to small business concerns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156693.pdf

EFTA00313088Set 9

2012-12-2814p5,310w

remainder unitrust within the meaning of § 4 of Rev. Proc. 2005-52 and § 664(dX2) and (3) of the Internal Revenue Code (the "Code"), hereby create the Chocolate Charitable Remainder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313088.pdf

EFTA00309083Set 9

2017-12-318p2,194w

specifications and other supporting documentation. [49 C.F.R. 60.4211, 12 V.I. R. & Regs. §206-26(dX2) (1995), 12 V.I. R. & Regs. §206-27(cX2)] 2. Prior to operation at any other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309083.pdf

EFTA00296496Set 9

2007-11-2196p13,505w

federal offense; in violation of Title 18, United States Code, Sections 1512(dX2) and 2; and Count 2 charges that the defendant, while in an airplane over the high seas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf

EFTA00593661Set 9

admissible under Fed. R. Evid. Co., also allowed evidence of the invocation of 801(dX2), and may accordingly be viewed, as in the Fifth Amendment by former employees to Brink

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593661.pdf

EFTA00296400Set 9

2007-11-2196p13,233w

federal offense; in violation of Title 18, United States Code, Sections 1512(dX2) and 2; and Count 2 charges that the defendant, while in an airplane over the high seas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296400.pdf

EFTA00796624Set 9

2008-09-1976p29,635w

Pending or Future STC tank, whichever Max Pass? 30 or ATC for normally § 26.35(dX2) is greater emptied tanks or Future STC or ATC If Flam > 7%, If changes existing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796624.pdf

EFTA00614659Set 9

2015-03-0942p11,174w

such Fiscal Year (or other period) under the rules prescribed by Section 1.704-3(dX2) of the Treasury Regulations, and (b) with respect to any other asset the Carrying Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614659.pdf

EFTA00614617Set 9

2015-03-0942p11,172w

such Fiscal Year (or other period) under the rules prescribed by Section 1.704-3(dX2) of the Treasury Regulations, and (b) with respect to any other asset the Carrying Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614617.pdf

EFTA00806988Set 9

recovered for such Fiscal Year under the rules prescribed by Section I .704-3(dX2) of the Regulations, and (ii) with respect to any other asset the Asset Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806988.pdf

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Corpus: 1990-03-17 – 2025-12-01

January 1995

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Results by Dataset28 total

Set 8

3

Set 9

23

Set 11

2