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"F.S. Chapter"
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EFTA00724207
Dataset 9
1999-07-01
3p
3,782w
Limn Ch. 95 MUTATIONS OF ACTIONS; ADVERSE POSSESSION
F.S
. An action to recoveemplo r Pubb expire 20 years after the last date the tax may be (4) If administrative or judicial proceedings tee officer or tax assessment or collection are initialed I, by a public assessed, after the tax becomes delinquent, or after review of the employee, and obtainer the filing of a tax warrant, whichever is later. An action by a taxpayer within the period limitati prescrib of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724207.pdf
EFTA01110751
Dataset 9
2011-03-09
2p
982w
…manslaughter, DUI Serious Bodily Injury (
F.S
. 316.193); c. leaving the Scene of Accident involving Injury or Death; d. sexual battery, attempted sexual battery, unlawful sexual activity with a minor, female genital mutilation (
F.S
.
Chapter
794) e. any violation of
F.S
.
Chapter
800; f. lewd or lascivious offense upon or in the presence of an elderly or disabled person, attempted lewd or lascivious offense upon or in the presence of an elderly or disabled person (
F.S
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110751.pdf
EFTA00188492
Dataset 9
43p
18,678w
…Battery (
F.S
.S. 794) g. Any history of violation of federal, state, or local work release or in house arrest/community control programs. h. Arson (
F.S
.S.806) one (1) guilty during the past fifteen (15) years. i. Drug Trafficking (
F.S
.S. 893.135) one (1) guilty during the past fifteen- (15) years. j. D.U.I. Manslaughter (
F.S
.S. 316.193) one (1) guilty during the past fifteen (15) years. k. Escape (
F.S
.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf
EFTA00601914
Dataset 9
2007-07-01
2p
1,763w
…office if your permanent, temporary or transient place of residence is a motor vehicle, trailer, mobile home, or manufactured home as defined in
chapter
320,
F.S
., or if your permanent, temporary or transient place of residence Is a live aboard vessel or houseboat as defined in
chapter
327,
F.S
. 8. If you are a sexual offender or a sexual predator and you are enrolled, employed, or carrying on a vocation at a covered institution, you must immediately provide…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601914.pdf
EFTA00536620
Dataset 9
2015-06-14
4p
1,345w
Subject:
Application Requirement
From:
ICaryna Shuliak
To:
Jeffrey <
[email protected]
>
…regardless of adjudication, a felony under
Chapter
409,
F.S
., (relating to social and economic assistance),
Chapter
817,
F.S
., (relating to fraudulent practices),
Chapter
893,
F.S
., (relating to drug abuse prevention and control) or a similar felony offense(s) in another state or jurisdiction unless the candidate or applicant has successfully completed a drug court program for that felony and provides proof that the plea has been withdrawn or the charges have been dismissed. Any such conviction or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536620.pdf
EFTA00525314
Dataset 9
2009-07-01
3p
580w
…Statutes On or after July 1, 2009, have you been convicted of, or No entered a plea of guilty or nolo contendere to, regardless of adjudication, a felony under
Chapter
409,
F.S
. (relating to social and economic assistance),
Chapter
817,
F.S
. (relating to fraudulent practices),
Chapter
893,
F.S
. (relating to drug abuse prevention and control) or a similar offense(s) in another state or jurisdiction? On or after July 1, 2009, have you been convicted of, or …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525314.pdf
EFTA00091706
Dataset 9
8p
3,537w
…16 F/C FHA cosigner attorney/agency payment (terms in years) (not borrower) 4D CEL Cellular phone 89 H/E Home-equity line of credit 17 M/H Manufactured home a TXC Tax collection (CA SB168) (revolving terms) 18 CRC Credit card 50
F/S
Family support 8A BCC Business credit card 19 R/F (revolving terms) FHA mortgage SA RES Real estate —junior liens (terms in years) and nonpurchase money 8B DEP Deposit-related 1A LPI Lender-placed insurance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091706.pdf
EFTA01333953
Dataset 10
2007-05-16
13p
2,108w
…from The home address and telephone number for this individual is restricted public record in accordance with Section 493.6122,
F.S
. Companion License None New Search SDNY_GM_02764426 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251268 EFTA01333955 Page 1 of 1 Division of Licensing - Florida Department of Agriculture and Consumer Services Violations The Department is responsible for enforcing the provisions of
Chapter
493,
F.S
. and initiating administrative action when violations occur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333953.pdf
EFTA00186707
Dataset 9
2006-09-05
20p
9,610w
…Susan H. Black, J., which Florida statute imposing secrecy on grand jury denied motions to suppress subpoenas. The Court proceedings does not create an evidentiary of Appeals, Tjoflat, Circuit Judge, held that: (1) privilege. West's
F.S
.A. § 905.27; Fed.Rules appellants could appeal denial of the motions to the Evid.Rule 501, 28 U.S.C.A. extent that they asserted a privilege, but (2) Florida *555 Lamar Winegeart, III, Arnold, Stratford & statute imposing secrecy on grand…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186707.pdf
EFTA01187981
Dataset 9
2013-01-12
12p
7,934w
…were modifiable under New York law. U.S.C.A. Thomas John WOODWARD, a/k/a Tom Jones, Const. Art. 4, § I; 28 U.S.C.A. § 1738B; West's Appellant,
F.S
.A. § 61.16(1). v. Katherine BERKERY, Appellee. Thomas John WOODWARD, a/k/a Tom Jones, Petitioner, v. The MIAMI HERALD PUBLISHING CO., and Katherine Berkery, Respondents. Divorce 4F,Authority and discretion of court Nos. 97- 0398, 96-2483. I Feb. 4, 1998. Trial court has broad…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187981.pdf
EFTA00179486
Dataset 9
2016-04-04
21p
4,320w
…13/2016 EFTA00179487 Filing #-E-Filed 04/12/2016 02:51:08 PM CASE NUMBER DIVISION IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR HILLSBOROUGH COUNTY CIRCUIT CRIMINAL DIVISION APR 1 2016 , SPRING Term, 2016 STATE OF FLORIDA V INFORMATION FOR: COUNT ONE TRAFFICKING IN AMPHETAMINE (28 TO 200 GRAMS)
F.S
. 893.135 (1)(f)lb IN THE NAME AND BY THE AUTHORITY OF THE STATE OF FLORIDA, MARK A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179486.pdf
EFTA00192298
Dataset 9
2008-11-03
327p
10,622w
…1402 250 AUSTRALIAN AVENUE WEST PALM BEACH, FL 33401 Current Mailing Address: New Mailing Address: 3265 LAWSON BLVD OCEANSIDE, NY 11572 FEI Number: 65.0676162 FEI Number Appaed For ( ) FEI Number Not Applkab4 ( ) Certificate of Status Desired ( ) In accordance with s. 607.153(2Kb).
F.S
., the corporation ad not receive the poor notice. Name and Address of Current Registered Agent: Name and Address of New Registered Agent: SIEGEL, HOWARD 250 AUSTRALIAN AVE S. #1402 WEST PALM BEACH, FL 33401 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf
EFTA01126028
Dataset 9
2010-02-04
28p
10,848w
…5 EFTA01126042 03/17/2010 09:13 FAX BURMAN CRITTON LUTTIER ® 014/014 303 Banyan Bly Suite 400 West Palm L 3340] By: ritton, Jr. Florida ar 224162 Michael I. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) Page 5 of 5 EFTA01126043 Page 1 of 5 Westlaw. Page ) West's
F.S
.A. § 775.15 Effective: October 1, 2008 West's Florida Statutes Annotated Currentness Title XLVI. Crimes (Chapters 775-899) Ks
Chapter
775. Definitions; General Penalties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126028.pdf
EFTA01135038
Dataset 9
1995-03-08
12p
5,852w
…When child who is to be placed for adoption has against attorneys for prospective adoptive parents to lived with grandparent for at least six months, recover for professional negligence, malicious intermediary handling adoption is required to prosecution, civil conspiracy, and intentional infliction of notify grandparent of pending adoption before emotional distress. Attorneys moved to dismiss petition for adoption is filed. West's
F.S
.A. § complaint, and the Circuit Court of Palm Beach County, 63.0425(l ). Thomas E. Sholts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135038.pdf
EFTA01116653
Dataset 9
2013-02-04
27p
6,947w
…P.A.C. 2. Proprietary Review. - GRANTED The Department acts as staff to the Board of Trustees of the Internal Improvement Trust Fund (Board of Trustees) and issues certain authorizations for the use of sovereignty submerged lands. The Department has the authority to review your project under Chapters 253 and 258,
F.S
., 18-18 and 18-21, F.A.C., and Section 62-343.075, F.A.C. Your project will occur on sovereignty submerged land and will require…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116653.pdf
EFTA00731015
Dataset 9
2010-02-04
27p
10,511w
…EFTA00731029 BURMAN CRITTDN LUTTIER IM014/014 03/17/2010 09:13 FAX 5612530164 303 Banyan Ely Suite 400 West Palm L 3340] By: tton, Jr. Florida w 22416 2 Michael I. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) Page 5 of 5 EFTA00731030 Page 1 of 5 Westlaw. Page ) West's
F.S
.A. § 775.15 Effective: October 1, 2008 West's Florida Statutes Annotated Currentness Title XLVI. Crimes (Chapters 775-899) Ks
Chapter
775. Definitions; General Penalties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731015.pdf
EFTA01713304
Dataset 10
2005-10-12
39p
6,660w
…Restricted The home address and telephone number for this individual is restricted from public record in accordance with Section 493.6122,
F.S
. Companion License None New Search I http://liegweb.doacs.state.fl.us/cgi-bin/LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 EFTA01713335 Division of Licensing - Florida Department of Agriculture and Consumer Services Page 1 of 1 Violations The Department is responsible for enforcing the provisions of
Chapter
493,
F.S
. and initiating administrative action when violations occur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf
EFTA00074599
Dataset 9
2021-04-15
69p
52,989w
…3) "provide that the Attorney General" or his designee "shall be the final arbiter of the complaint" and that "there shall be Id. § 3771(cX1). no judicial review" ofhis decision. Id. § 3771(0(2). Subsection (d) addresses "Enforcement and limitations." It Pursuant to subsection (
f)'s
directive, the Attorney General opens by stating that either the crime victim, her authorized representative, or the government "may assert the rights adopted administrative•enforcement regulations, which are codified at 28 C.F.R. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074599.pdf
EFTA00796203
Dataset 9
2016-10-01
4p
1,585w
796.07. Prohibiting prostitution and related acts, FL ST § 796.07 West's Florida Statutes Annotated Title XLVI. Crimes (Chapters 775-899)
Chapter
796. Prostitution (Refs & Annos) West's
F.S
.A. § 796.07 796.07. Prohibiting prostitution and related acts Effective: October 1, 2016 Currentness (I) As used in this section: (a) "Prostitution" means the giving or receiving of the body for sexual activity for hire but excludes sexual activity between spouses. (b) "Lewdness" means any indecent or obscene…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796203.pdf
EFTA00060302
Dataset 9
2018-09-06
25p
5,531w
…Total Nowt 100 CI FTTARA process la required. Chao Compiler:id: 4/74/2018 Upon comp!odan al work comp/we form and return to tha Holy Mennen Wed Signature Completion Comments: CEM, puts no longer produced by man se a contacted manufactwo. AD eveBatt hard drive are second hand or ran. 1 EFTA00060307
F.S
. Department of Justice Fedend Bureau of Prisons Il;nlunchn,. DC 10.14 September 14, 2018 MEMORANDUM FOR NORTHEAST REGION PROM: SUBJECT: Request Yo Purchase…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060302.pdf
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