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Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4
document IMAGES-005-HOUSE_OVERSIGHT_019037.txt Apr 17, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. I checked my voice mail mee | 8 and discovered a message from[___] On Ap...

crime victims to assert CVRA rights “in the district court in which a
document IMAGES-002-HOUSE_OVERSIGHT_014067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

88 CASSELL ET AL. [Vol. 104 crime victims to assert CVRA rights “in the district court in which a defendant is being prosecuted for the crime or, if no prosecution is underway, in the district court in the district in which the crime occurred.”'® The Department contends that thi...

recite a specific proposed change followed by the rationale for that change as both a matter of law
document IMAGES-004-HOUSE_OVERSIGHT_017727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… with an interpretative history. '?? The CVRA's definition of "victim" is taken almost verbatim from the 1996 Mandatory Victims Restitution Act (MVRA). !?4 In tum, the MVRA drew on the 1982 Victim Witness Protection Act (VWPA). !?> As a result, the CVRA uses a definition of "vict...

Fwd: Herald
email IMAGES-011-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…miamiherald.com O00CO0O Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the U.S. Attorney’s Office in Atlanta, the attorneys representing Epstein’s victims’ attorneys said Tuesday. Miami federal prosecutors...

Jeffrey Epstein Pedophile Bilionaire and His Sex Den - The Daily - Page 2 of 3
document IMAGES-006-HOUSE_OVERSIGHT_021667.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits brought by underage girls. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $1 million—an amount that will hardly dent Epstein’s $2 bil...

2007 Utah L. Rev. 861, *930
document IMAGES-004-HOUSE_OVERSIGHT_017685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Bureau of Prisons. 394 The Advisory Committee recommended no changes to these rules. > Discussion: The CVRA entitles victims to be heard on disputed Federal Sentencing Guidelines ("Guidelines") issues and, as a consequence, to review parts of the presentence report relevant to...

Fwd: Herald
email IMAGES-011-HOUSE_OVERSIGHT_031428.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…miamiherald.com O00CO0O Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the U.S. Attorney’s Office in Atlanta, the attorneys representing Epstein’s victims’ attorneys said Tuesday. Miami federal prosecutors...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation, the state prosecutors extensively gathered and analyzed the evidence, met face-to-face with many of the asserted victims, considered their credibility -- or lack thereof -- and considered the extent of exculpatory evidence. Then, after months of elaborate negotiations, the...

and his own wife, Kimmie, who was arrested for hiding more
document IMAGES-006-HOUSE_OVERSIGHT_022169.txt Nov 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…entenced. Thanks, in part, to his cooperation with the feds, his was the only Ponzi scheme in history in which all the victims recovered their money. In return, Rothstein was put into a witness protec- tion program and is serving his fifty-year sentence anonymously, in an undis...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his non-prosecution agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of named victims, and register as a sex offender. The victims who accepted cash settlements in these civil suits agreed not to testify against him or speak publicly abou...

issue if it were raised during negotiations. As I stated, it was not, leading me to believe that it
document IMAGES-002-HOUSE_OVERSIGHT_012580.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of concern to the defense. Since the signing of the Non-Prosecution Agreement, the agents and I have vetted the list of victims more than once. In one instance, we decided to remove a name because, although the minor victim was touched inappropriately by Mr. Epstein, we decided t...

Friday, March 1, 2019
document IMAGES-006-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o work representing Epstein's employees on Jan. 2, 2008, court records show. In 201.1, Reinhart was named in the Crime Victims’ Rights Act lawsuit, which ac- cused him of violating Justice Department policies by switching sides, implying that he leveraged inside information abou...

From: Matthew Hiltzik [
email TEXT-001-HOUSE_OVERSIGHT_030255.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation, the state prosecutors extensively gathered and analyzed the evidence, met face-to-face with many of the asserted victims, considered their credibility -- or lack thereof -- and considered the extent of exculpatory evidence. Then, after months of elaborate negotiations, the...