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siness Day or Local Delivery Day. as appropriate. (e) Inability of Head or Home Office to Perform Obligations of Branch. If (i) an Illegality or a Force Majeure Event occurs under Section 5(bX0(1) or S(b)(liX1) and the relevant Office is not the Affected Party's head or home office, (ii) Section 10(
l Transactions where payments made by Party B to Party A are subject to United States Dividend Equivalent Tax, other than payments made to Party A's New York branch or payments made with respect to Transactions entered into by Party A's London branch acting through Deutsche Bank Securities Inc. or Deutsch
under our recently re-enacted Statues & Monuments Act. MINIMUM TEN YEARS IN PRISON. Don't do it! @DHSgov" Administration Sued For Use Of Tear Gas, Force In Portland. The Washington Post (7/27, Lang, 14.2M) reports protesters "who say they were tear gassed, shot at, pepper sprayed and assaulted outsi
s." Ten States Set Single-Day Records For New Infections. NBC Nightly NewsVi (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New York, becoming the second state in the nation with the highest number of confirmed coronavirus cases," across the country, "at least 10 other states have
siness Day or Local Delivery Day. as appropriate. (e) Inability of Head or Home Office to Perform Obligations of Branch. If (i) an Illegality or a Force Majeure Event occurs under Section 5(bXi)(1) or 5(b)(ii)( I ) and the relevant Office is not the Affected Party's head or home office, (ii) Section
l Transactions where payments made by Party B to Party A are subject to United States Dividend Equivalent Tax, other than payments made to Party A's New York branch or payments made with respect to Transactions entered into by Party A's London branch acting through Deutsche Bank Securities Inc. or Deutsch
mmitted a crime and be) imprisoned not less than 10 years or for life.2 Title 18. United States Code. Section 1591 Sex Trafficking of Minors and by Force, Fraud, and Coercion (a) Whoever knowingly - (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial ju
about 1994, up to and including at least in or about 2004, Maxwell enticed and conspired with Epstein to entice and cause minor victims to travel to New York, which Maxwell knew and intended would result in their grooming and subjection to sexual abuse by Epstein. The Superseding Indictment also alleges t
mmitted a crime and be] imprisoned not less than 10 years or for life.2 Title 18, United States Code, Section 1591 Sex Trafficking of Minors and by Force, Fraud, and Coercion (a) Whoever knowingly — (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial ju
about 1994, up to and including at least in or about 2004, Maxwell enticed and conspired with Epstein to entice and cause minor victims to travel to New York, which Maxwell knew and intended would result in their grooming and subjection to sexual abuse by Epstein. The Superseding Indictment also alleges t
nue for a period of five (5) consecutive days or more or an aggregate of ten (10) days or more; (iv) abandonment of the Picture; or (v) an event of Force Majeure shall occur and continue for a period of four (4) consecutive weeks or more or an aggregate of six (6) weeks or more, Company shall have the
ties at their respective addresses as listed above, with a courtesy copy to Cowan, DeBaets, Abrahams & Sheppard, LLP, 41 Madison Avenue, 31st floor, New York, New York 10010, Attn.: Robert L. Seigel, Esq. The parties may change their respective address at any time by written notice to the other parties in
under our recently re-enacted Statues & Monuments Act. MINIMUM TEN YEARS IN PRISON. Don't do it! @DHSgov" Administration Sued For Use Of Tear Gas, Force In Portland. The Washington Post (7/27, Lang, 14.2M) reports protesters "who say they were tear gassed, shot at, pepper sprayed and assaulted outsi
Set Single-Day Records For New Infections. EFTA01658097 NBC Nightly NewsVi (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New York, becoming the second state in the nation with the highest number of confirmed coronavirus cases," across the country, "at least 10 other states have
ect Name VICT-WITH CODR 10 WANTED FLYR GARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA squed reek Force PBC P82 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 a Absolutely Essential Living/Doccesed: Living Dat
1 Unroch. He refused to elaborate, but court papers say she was "disabled as a re- sult of severe mental disease and defect." Epstein% lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word Inch:" Lefcourt also said the
rint. P.C. I8 U.S.C. § 1591 - The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking Victims Protection Act ("TVPA") to address a problem far removed from the present set
Mr. Epstein spent at his home in Florida, and the extensive list of Florida-based activities clearly undermines the contention that Mr. Epstein is a New York_ resident and defeats the notion that his purpose in traveling to Florida was to engage in illicit sexual conduct. On the contrary, Mr. Epstein ret
CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
nal justice process." !° After successfully passing many state constitutional amendments, crime victims' rights advocates sought to achieve the Task Force's broadest recommendation: to secure protection for victims' rights in the U.S. Constitution. In 1996, victims’ advocates proposed a Victims' Rights
Page: HOUSE_OVERSIGHT_017607 →e disposition of the case. Id. “4 Landon Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1, 2008, at C1. 4) See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm Beach Daily News (Apr. 8, 2011, 7:23 PM), http
Page: HOUSE_OVERSIGHT_017610 →d Nov. 26, 2013). #2 See Jane Doe Motion, supra note 40, at 3-4; Abby Goodnough, Questions of Preferential Treatment Are Raised in Florida Sex Case, N.Y. Times, Sept. 3, 2006, at A19. 43 The U.S. Attorney responsible for the plea deal later revealed that after negotiations started, "what followed was
Page: HOUSE_OVERSIGHT_017610 →Entities connected to both Force and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSONFBI
ORGANIZATION
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION