Epstein Files Search

EFTA01116826Dataset 9

22p6,364w

…Board Member F. Request for Hearing by Governor G. Transcript of Interview H. Time Limits I. Distribution and Filing of Orders 16. CONFIDENTIALITY OF RECORDS AND DOCUMENTS 17. CASES PROPOSED BY THE GOVERNOR OR MEMBERS OF THE CLEMENCY BOARD 18. COLLECTION OF STATISTICS AND EVALUATION OF CLEMENCY ACTION 19. EFFECTIVE DATES 2 EFTA01116827 RULES OF EXECUTIVE CLEMENCY I. STATEMENT OF POLICY Executive Clemency is a power vested in the Governor by the Florida Constitution of 1968. Article IV, Section 8…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116826.pdf

EFTA02729388Dataset 11

2019-09-124p1,288w

…to provide such notice so as not to inadvertently reveal the identity of the confidential party. 09/12/2019 2 Page Agency to Agency Requet: 19-411 CONF 34 IDENTIAL SDNY_GM_00331678 EFTA_00204404 EFTA02729389 10. This administrative rule does NOT address the confidentiality of records admitted into evidence and it does NOT pertain to the statutory process for sealing or expunging criminal history records. Motions to Seal pleadings or court records filed in a criminal case must, however…

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

EFTA00812288Dataset 9

3p1,174w

…responsible for providing such notice to the applicable parties. The judicial assistant is to provide such notice so as not to inadvertently reveal the identity of the confidential party. 2 EFTA00812289 10. This administrative rule does NOT address the confidentiality of records admitted into evidence and it does NOT pertain to the statutory process for sealing or expunging criminal history records. Motions to Seal pleadings or court records filed in a criminal case must, however, comply with this Administrative Order…

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

EFTA01204870Dataset 9

4p1,846w

…be reduced. Finally, unless an exempt company earns income from sources within the United States or the U.S. Virgin Islands, it is not required to file an income tax return with either the U.S. Virgin Islands tax authorities or the IRS. Confidentiality of Records Unlike entities established in tax haven jurisdictions that do not have information exchange agreements with the United States, the U.S. Virgin Islands offers confidentiality, but not secrecy, for shareholders of U.S. Virgin…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204870.pdf