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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tigation Panel, district court was required to evalu- ate motions to dismiss on merits de novo, and was bound by Second Circuit law, not District of Columbia law, which was ap- plied by the other district court. 28 U.S.C.A. § 1407; Fed.Rules Civ.Proc.Rule 12(b), 28 U.S.C.A. 2. I...

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…communicate with Mr. Epstein,” she said. Pointing out Epstein’s enormous wealth and his private jet, Palm Beach County Circuit Judge Donald Hafele rejected her request. While saying he didn’t want to appear insensitive to those victimized by the storm that hammered the Caribbean...

e. There shall be a special master, paid by the Defendant, present at the
document IMAGES-003-HOUSE_OVERSIGHT_015617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pecial master. DONE AND ORDERED in Broward County, Florida on this day of November, 2015, i han Honorable Ju ga Saal Circuit Judge : cc: Counsel of Record HOUSE_OVERSIGHT_015617

104 J. Crim. L. & Criminology 59, *93
document IMAGES-004-HOUSE_OVERSIGHT_017627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent has already been providing such rights in at least Texas, Louisiana, and Mississippi to comply with the Fifth [*95] Circuit's 2008 ruling in In Re Dean, which held that the CVRA extends rights to victims before defendants are charged. 7°! We have not seen any reports that pr...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to define "case"). 43 See, e.g., Md. Const. art. 47(b) ("In a case originating by indictment or information filed in a circuit court, a victim of crime shall have the right to be informed ... ."). 44 In Delaware, for example, the statute contains an additional limitation in the...

104 J. Crim. L. & Criminology 59, *87
document IMAGES-004-HOUSE_OVERSIGHT_017623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing of a complaint and the initiation of formal charges." '°° In support of its position, the Department cites a Fourth Circuit case interpreting the Sixth Amendment right to counsel, which held that a "prosecution" for purposes of that Amendment does not begin when a criminal co...

2007 Utah L. Rev. 861, *876
document IMAGES-004-HOUSE_OVERSIGHT_017646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs were bipartisan, and the views they gave on the legislation were not contradicted by anyone else. Thus, as the Ninth Circuit has explained in construing the CVRA to track Senator Kyl's and Feinstein's views: Floor statements by the sponsors of the legislation are given consid...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of domestic violence cases ... [who] shall receive training in domestic violence issues... . The state attorney in each circuit shall adopt a pro-prosecution policy for acts of domestic violence ... ."); Wis. Stat. § 968.075(7) (2018) ("Each district attorney's office shall devel...

Respondent, On Appeal from New York
document IMAGES-003-HOUSE_OVERSIGHT_016422.txt Jan 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rict Attorney - New York County One Hogan Place New York, New York 10013 David Aronberg State Attorney 15" Judicial Circuit — Palm Beach County Florida 401 North Dixie Highway West Palm Beach, FL 33401 Dexter Lee Assistant U.S. Attorney Southern District of Florida 99 N.E....

2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ize the life or safety of any person." 73° No statute authorizes similar disclosures in noncapital cases. As the Eighth Circuit noted in United States v. Hutchings, "neither [Rule 16(a)] governing information subject to disclosure by the Government in criminal cases, nor any othe...

forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourt "shall fashion a reasonable procedure" to give effect to victims' interests. 3° Possible procedures include closed-circuit transmission of the proceedings to a ceremonial courtroom, auditorium, or other facility that can accommodate many people. To permit such transmission,...

skin when it was repeated several times. Columbia University’s Nobelist in the brain
document IMAGES-002-HOUSE_OVERSIGHT_013615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ars to disappear after a little time in the Mall. Though his exploration of its synaptic mechanisms involved the neural circuit of the gill-withdrawal reflex in the marine snail, its generality and human relevance is well established. Hundreds of papers can be found reporting the...

104 J. Crim. L. & Criminology 59, *74
document IMAGES-004-HOUSE_OVERSIGHT_017614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Id. But the authorities Petersen cites for that proposition prove no such thing. Confusingly, Petersen cited the Fifth Circuit's ruling in Dean for support; but (as just explained above) Dean held exactly the opposite. Similarly, Petersen cites other cases involving the right to...

November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y continues to be underutilized. On the right, what happens when 70% of the grid’s transmission lines, transformers and circuit breakers are 25-30 years old: rising congestion problems, signified by rising loading relief requests. Grid storage has the potential to alleviate some...

and roared through South Florida, he said Coleman offered no proof, such as an
document IMAGES-010-HOUSE_OVERSIGHT_029862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d to drop their investigation of Epstein, did he agree to plead guilty to two prostitution charges in Palm Beach County Circuit Court. In federal court records, prosecutors claim one of the key reasons they agreed to drop their case was Epstein’s agreement to settle lawsuits file...