Person named in the records

DAVID SCHOEN

Named in 197 passages across 65 documents.

Mentions of DAVID SCHOEN in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where DAVID SCHOEN appears

197 total

@ LexisNexis: User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:26:00 AM EST Job Number: 83852792 Document (1) 1._ CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS AC...

User Name: DAVID SCHOEN IMAGES-004-HOUSE_OVERSIGHT_017603.txt p.1 View source release ↗

Page 12 of 31 104 J. Crim. L. & Criminology 59, *75 II. The Justice Department's Unpersuasive Position Despite the CVRA's broad remedial purposes, its expansive language referring to investigations, and the unanimous case law extending righ...

104 J. Crim. L. & Criminology 59, *75 IMAGES-004-HOUSE_OVERSIGHT_017615.txt p.1 View source release ↗

…ghts on the guy? Meanwhile, | hope all is going well for you now and | wish you a happy and healthy new year. David Schoen From: Jeffrey Epstein <[email protected]> To: Sent: Mon, Feb 22, 2010 5:09 pm Subject: Re: the strange person is...

Any thoughts on the guy? IMAGES-011-HOUSE_OVERSIGHT_031494.txt p.1 View source release ↗

Page 46 of 52 2005 B.Y.U.L. Rev. 835, *913 clearly apply to victims. Illustrative of these decisions is the thoughtful analysis by the U.S. District Court for the District of Nebraska in Bothwell v. Republic Tobacco Co. 3!? Bothwell present...

clearly apply to victims. Illustrative of these decisions is the thoughtful analysis by the U.S. Dis IMAGES-004-HOUSE_OVERSIGHT_017760.txt p.1 View source release ↗

…lson, 355 F. Supp. 2d 1269, 1272-73 (D. Utah 2005) (discussing departures and variances from the Guidelines). DAVID SCHOEN HOUSE_OVERSIGHT_017748

(1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not IMAGES-004-HOUSE_OVERSIGHT_017748.txt p.1 View source release ↗

…he Government. Does v. United States, No. 9:08-cv-80736-KAM, 2013 WL 3089046, at 3 (S.D. Fla. June 19, 2013). DAVID SCHOEN HOUSE_OVERSIGHT_017614

104 J. Crim. L. & Criminology 59, *74 IMAGES-004-HOUSE_OVERSIGHT_017614.txt p.1 View source release ↗

…s' "right to be treated with fairness and with respect for the victim's dignity"). 68 Manikis, supra note 60. DAVID SCHOEN HOUSE_OVERSIGHT_016522

103 Minn. L. Rev. 844, *867 IMAGES-004-HOUSE_OVERSIGHT_016522.txt p.1 View source release ↗

…7 F. Supp. 2d 1337 (S.D. Fla. 2011) (No. 9:08-cv-80736-KAM). 48 United States' Response, supra note 40, at 7. DAVID SCHOEN HOUSE_OVERSIGHT_017610

104 J. Crim. L. & Criminology 59, *68 IMAGES-004-HOUSE_OVERSIGHT_017610.txt p.1 View source release ↗

CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS’ RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED Winter, 2014 Reporter 104 J. Crim. L. & Criminology 59 * Length: 23898 words Author: PAUL G. CASSEL...

104 J. Crim. L. & Criminology 59 IMAGES-004-HOUSE_OVERSIGHT_017604.txt p.1 View source release ↗

…as viewed as providing insufficient supervision of charging decisions by police. See Williams, supra note 78. DAVID SCHOEN HOUSE_OVERSIGHT_016532

103 Minn. L. Rev. 844, *889 IMAGES-004-HOUSE_OVERSIGHT_016532.txt p.1 View source release ↗

onst. art. I, § 8-A; Wash. Const. art. 2, § 33; Wis. Const. art. I, § 9m. DAVID SCHOEN HOUSE_OVERSIGHT_017638

2007 Utah L. Rev. 861, *865 IMAGES-004-HOUSE_OVERSIGHT_017638.txt p.1 View source release ↗

…ures that have been taken to avoid further delays"). 339 See 18 U.S.C.A. 3771(d)(3) (West 2004 & Supp. 2005). DAVID SCHOEN HOUSE_OVERSIGHT_017764

decision to schedule, reschedule, or continue criminal cases should include victim mput through the IMAGES-004-HOUSE_OVERSIGHT_017764.txt p.1 View source release ↗

… (providing specific examples of federal public corruption prosecution for various types of conduct). 159 Tq, DAVID SCHOEN HOUSE_OVERSIGHT_016543

103 Minn. L. Rev. 844, *910 IMAGES-004-HOUSE_OVERSIGHT_016543.txt p.1 View source release ↗

…tic partner of marijuana user was not "victim" entitled to provide victim impact statement pursuant to CVRA). DAVID SCHOEN HOUSE_OVERSIGHT_017649

2007 Utah L. Rev. 861, *879 IMAGES-004-HOUSE_OVERSIGHT_017649.txt p.1 View source release ↗

…parently in response to my arguments here, the Advisory Committee Note has been amended. See infra Afterword. DAVID SCHOEN HOUSE_OVERSIGHT_017661

2007 Utah L. Rev. 861, *897 IMAGES-004-HOUSE_OVERSIGHT_017661.txt p.1 View source release ↗

…ed States v. Laurins, 660 F. Supp. 1579, 1584 (N.D. Cal. 1987). 338 See 1/8 U.S.C. § 3432 (2006). 339 See id. DAVID SCHOEN HOUSE_OVERSIGHT_017675

2007 Utah L. Rev. 861, *916 IMAGES-004-HOUSE_OVERSIGHT_017675.txt p.1 View source release ↗

…22 Iq. 323 651 A.2d 866, 868, 877 (Md. 1995). 324 Id. at 873. 325 18 U.S.C. § 3500 (2006). 326 Td. § 3500(a). DAVID SCHOEN HOUSE_OVERSIGHT_017674

2007 Utah L. Rev. 861, *915 IMAGES-004-HOUSE_OVERSIGHT_017674.txt p.1 View source release ↗

Page 13 of 78 2007 Utah L. Rev. 861, *878 In 1983, the Advisory Committee changed Rule 11(a)(2) to eliminate a split of authority on conditional guilty pleas. One of the reasons for the change was to "produce much needed uniformity in the f...

2007 Utah L. Rev. 861, *878 IMAGES-004-HOUSE_OVERSIGHT_017648.txt p.1 View source release ↗

and the federal law, see David Mills & Robert Weisberg, Corrupting the Harm Requirement in White Collar Crime, 60 Stan. L. Rev. 1371, 1377-94 (2008). For longer treatments, see generally Political Corruption: A Handbook (Arnold J. Heidenhei...

103 Minn. L. Rev. 844, *908 IMAGES-004-HOUSE_OVERSIGHT_016542.txt p.1 View source release ↗

…ilability of public prosecutors as replacements led to the U.S. jurisdictions to abolish private prosecutors. DAVID SCHOEN 103 Minn. L. Rev. 844, *884 Page 20 of 42 prosecution of excessive police uses of force. Finally, another institution...

User Name: DAVID SCHOEN TEXT-001-HOUSE_OVERSIGHT_016509.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein Clinton United States Landon Thomas, Jr West Palm Beach BRADLEY J. EDWARDS U.S. Attorney’s Office Kyl Federal Bureau of Investigation PAUL G. CASSELL Advisory Committee Crime Victims’ Rights Act

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