Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 31-3 Entered on FLSD Docket 07/29/2008 Page 1 of 3 EXHIBIT B EFTA00222373 Case 9:08-cv-80119-KAM Document 31-3 Entered on FLSD Docket 07/29/2008Paggge9of 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 who is a victim of a violation of section 1589, 1590, or 1591 of this chapter may bring a civil action against the perpetrator in an appropriate district court of the United States and may recover damages and reasonable attorneys fees. (bX1) Any civil action filed under this section shall be stayed during the pendency of any criminal action arising out of the same occurrence in which the claimant is the victim. (2) In this subsection, a "criminal action" includes investigation and prosecuti
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Case 9:08-cv-80119-KAM Document 31-3 Entered on FLSD Docket 07/29/2008 Page 1 of 3 EXHIBIT B EFTA00222373 Case 9:08-cv-80119-KAM Document 31-3 Entered on FLSD Docket 07/29/2008Paggge9of 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 who is a victim of a violation of section 1589, 1590, or 1591 of this chapter may bring a civil action against the perpetrator in an appropriate district court of the United States and may recover damages and reasonable attorneys fees. (bX1) Any civil action filed under this section shall be stayed during the pendency of any criminal action arising out of the same occurrence in which the claimant is the victim. (2) In this subsection, a "criminal action" includes investigation and prosecuti
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9:08-CV-80119-KAMhttp://web2.westlaw.corn/print/printstream.aspx7prft=HTMLE8cdestination—atp&sv=Splithttp://web2.westlaw.corn/print/printstrearn.aspx?prft=HTMLE&destination=atp&sv=SplitREFERENCESRelated Documents (6)
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page1 of 38 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X Plaintiff, v. GHISLAINE MAXWELL, Defendant. -------------------------------------------------- ............................................. VIRGINIA L. GIUFFRE, 15-cv-07433-RWS Defendant’s Reply to Plaintiff’s Statement of Contested Facts and Plaintiff’s “Undisputed Facts” Pursuant to Local Civil Rule 56.1 Laura A. M
EFTA01729573
Subject: RE: Labyrinth of Deception --Jeff Epstein
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o r we 6, w EFTA00186959 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley Riley Kiraly Commercial Center of Miami 6135 NW 167th Street E-26 Miami, FL 33015 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-63 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your com liance with this subpoena and confirm the date, time, and appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by
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