7
Total Mentions
7
Documents
55
Connected Entities
Organization referenced in documents
EFTA00212816
ce to review the In re Smith case, 656 F.2d 1101, that I had discussed with you earlier. Based on that case and its progeny, in particular Senate of the Commonwealth of Puerto Rico v. United States Dep't of Justice, 1992 WI_ 119127 at *3 (D.D.C. May 13, 1992) and United States v. Anderson, 55 F. Stipp. 2d 1163, 1168 (D. Kan. 1
EFTA00212813
ce to review the In re Smith case, 656 F.2d 1101, that I had discussed with you earlier. Based on that case and its progeny, in particular Senate of the Commonwealth of Puerto Rico v. United States Dep't of Justice, 1992 WL 119127 at •3 (D.D.C. May 13, 1992) and United States v. Anderson, 55 F. Supp. 2d 1163, 1168 (D. Kan. 199
EFTA00312783
ement, in a facility in the United States. (i) The term "jurisdiction" as used in this chapter refers to the 50 states, the District of Columbia, the Commonwealth of Puerto Rico, Guam, American Samoa, the Commonwealth of the Northern Mariana Islands, the United States Virgin Islands, and any Indian tribe that elected to fu
EFTA00613757
termination notice date plus reimbursable charges. XIX. GOVERNING LAW The terms and conditions of this contract are to be governed by the laws of the Commonwealth of Puerto Rico. XX. CLAIMS AGAINST J&S If the Client asserts a claim against J&S but fails to prove such claim, the Client shall pay all costs incurred by J&S in
EFTA00731545
h in SORNA § 111(10). As defined in that provision, it refers to the 50 States, the District of Columbia, the five principal U.S. territories—i.e., the Commonwealth of Puerto Rico, Guam, American Samoa, the Northern Mariana Islands, and the United States Virgin Islands—and Indian tribes that elect to function as registration
EFTA00285878
cility in the United States. EFTA00285879 (i) The term "jurisdiction- as used in this chapter refers to the 50 states, the District of Columbia. the Commonwealth of Puerto Rico, Guam, American Samoa, the Commonwealth or the Northern Mariana Islands, the United States Virgin Islands, and any Indian tribe that elected to fun
EFTA00595846
Ts; (6) certain securities issued by a state, the District of Columbia, a foreign government, or a political subdivision of any of the foregoing, or the Commonwealth of Puerto Rico; and (7) any other arrangement as determined by the IRS. In addition, for purposes of the 10% value test only, to the extent we hold debt securitie

United States
LocationCountry located primarily in North America

Vicky Ward
PersonBritish investigative journalist
American Samoa
LocationUnincorporated territory of the United States of America, located in the Pacific Ocean

United States Department of Justice
OrganizationUnited States Department of Justice
the District of Columbia
LocationFederal district, capital of the United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Anderson
PersonSurname reference in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Guyana
LocationCountry in South America
District of Columbia
LocationFederal district, capital of the United States

State Department
OrganizationExecutive department of the U.S. federal government

Bahamas
LocationIsland sovereign state in the West Indies

Commonwealth
OrganizationPolitical association of mostly former British Empire territories

Barbados
LocationIsland nation in the Caribbean
Belize
LocationSovereign state in Central America
Dominica
LocationIsland sovereign state in the Caribbean Sea

Grenada
LocationIsland sovereign state in the Caribbean Sea

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the Northern Mariana Islands
LocationLocation referenced in documents