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Refs & Annos
Organization
14
Total Mentions
14
Documents
275
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA00192625.pdf
1 mentionEFTA00192625
Effective:(See Text Amendments) West's Florida Statutes Annotated Currentness Title XLVI!. Criminal Procedure and Corrections (Chapters 900-999) (Refs & Annos) Chapter 951. County and Municipal Prisoners (Refs & Annos) 951.24. Extend the limits of confinement for county prisoners Page 1 (1) Any cotinty
EFTA00205039.pdf
1 mentionEFTA00205039
e Personnel Chapter XVI. Office of Government Ethics Subchapter B. Government Ethics Part 2641. Post-Employment Conflict of Interest Restrictions (Refs & Annos) Subpart B. Prohibitions 5 C.F.R. § 2641.201 § 2641.20i Permanent restriction on any former employee's representations to United States concernin
EFTA00205074.pdf
1 mentionEFTA00205074
e Personnel Chapter XVI. Office of Government Ethics Subchapter B. Government Ethics Part 2641. Post-Employment Conflict of Interest Restrictions (Refs & Annos) Subpart B. Prohibitions 5 C.F.R. § 2641.201 § 2641.20i Permanent restriction on any former employee's representations to United States concernin
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EFTA00222373.pdf
1 mentionEFTA00222373
ge9of 3 18 U.S.C.A. § 1595 Page I Effective: December 19, 2003 United States Code Annotated Currentness Title 18. Crimes and Criminal Procedure (Refs & Annos) Part I. Crimes (Refs & Annos) co Chapter 77. Peonage, Slavery, and Trafficking in Persons (Refs & Annos) § 1595. Civil remedy (a) An individual
EFTA00223149.pdf
1 mentionEFTA00223149
Effective:ISee Text Amendments] West's Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Corrections (Chapters 900-999) (Refs & Annos) Chapter 951. County and Municipal Prisoners (Refs & Annos) 951.24. Extend the limits of confinement for county prisoners (1) Any county shall be
EFTA00309181.pdf
1 mentionEFTA00309181
ctice Law and Rules (Refs & Annosl ill Chapter Eight. Of the Consolidated Laws Article 3. Jurisdiction and Service, Appearance and Choice of Court !Refs & Annos) Si 311. Personal service upon a corporation or governmental subdivision (a) Personal service upon a corporation or governmental subdivision shall
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EFTA00687136.pdf
1 mentionEFTA00687136
Dept. or State Police6th Cir.(Mich.)Feb 25.2000 Michigan Compiled Laws Annotated Chapter 28. Michigan State Police Sex Offenders Registration Act (Refs & Annos) II Sex Offender Registration (Refs & Annos) M.C.L.A. 28.725 28.725. Reporting requirements for persons required to register, generally; notice of
EFTA00731015.pdf
1 mentionEFTA00731015
r 1, 2008 Page I West's Florida Statutes Annotated Currentness Title XLVI. Crimes (Chapters 775-899) Ns Chapter 800. Lewdness; Indecent Exposure (Refs & Annos) -. 800.04. Lewd or lascivious offenses committed upon or in the presence of persons less than 16 years of age (1) Definitions.—As used in this se
EFTA00617838.pdf
1 mentionEFTA00617838
§ 31325. Preferred mortgage liens and enforcement, 46 USCA § 31325 United States Code Annotated Title 46. Shipping (Refs & Annos) Subtitle III. Maritime Liability Chapter 313. Commercial Instruments and Maritime Liens (Refs & Annos) Subchapter II. Commercial Instruments 46
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EFTA00183407.pdf (email 1, pages 1-42)
1 mentionEFTA00183407
C Effective:Pee Text Amendments] West's Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Corrections (Chapters 900-999) (Refs & Annos) Chapter 951. County and Municipal Prisoners (Refs & Annos) 951.24. Extend the limits of confinement for county prisoners (I) Any county shall be
EFTA00233329.pdf
1 mentionEFTA00233329_sub_002 - EFTA00233329_200
Effective:fSee Text Amendments) West's Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Corrections (Chapters 900-999) (Refs & Annos) Chapter 951. County and Municipal Prisoners (Refs & Annos) 951.24. Extend the limits of confinement for county prisoners (1) Any county shall be
EFTA00229916.pdf
1 mentionEFTA00229916_sub_002 - EFTA00229916_200
e Personnel Chapter XVI. Office of Government Ethics Subchapter B. Government Ethics Part 2641. Post-Employment Conflict of Interest Restrictions (Refs & Annos) Subpart B. Prohibitions 5 C.F.R. § 2641.201 § 2641.201 Permanent restriction on any former employee's representations to United States concernin
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EFTA00230494.pdf
1 mentionEFTA00230494_sub_002 - EFTA00230494_200
e Personnel Chapter XVI. Office of Government Ethics Subchapter B. Government Ethics Part 2641. Post-Employment Conflict of Interest Restrictions (Refs & Annos) Subpart B. Prohibitions 5 C.F.R. § 2641.201 § 2641.201 Permanent restriction on any former employee's representations to United States concernin
EFTA00177847.pdf
1 mentionEFTA00177847_sub_001 - EFTA00177847_100
l Rules of Civil Procedure Rule 24 United States Code Annotated Currentness Federal Rules of Civil Procedure for the United States District Courts (Refs & Annos) Kui Title IV. Parties Rule 24. Intervention (a) Intervention of Right.On timely motion, the court must permit anyone to intervene who: (1) is gi
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Connected Entities(20 of 275)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
United States
LocationCountry located primarily in North America
10 docs10 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
9 docs9 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
8 docs8 co-mentions
the Southern District
LocationFederal judicial district in New York City
8 docs8 co-mentions
Works
Organization2016 song by Rihanna
7 docs7 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
7 docs7 co-mentions
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
6 docs6 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
5 docs5 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
5 docs5 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
5 docs5 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
5 docs5 co-mentions
the Department of Defense
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Kenneth Marra
PersonAmerican judge
5 docs5 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
5 docs5 co-mentions
Company A
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Z Company
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
4 docs4 co-mentions