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Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…man who traveled to Florida to have sex with a 14-year-old girl, had a prior history of predatory behavior with minors, court records show. Acosta, her boss at the time, not only knew about Villafaria's breach — records show that he subsequently defended it. Acosta assigned anoth...

Fwd: Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021729.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…man who traveled to Florida to have sex with a 14-year-old girl, had a prior history of predatory behavior with minors, court records show. Acosta, her boss at the time, not only knew about Villafaria's breach — records show that he subsequently defended it. Acosta assigned anoth...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tive, it was essentially repudiated within months by the Justice Department in the United States' filing in the Supreme Court in United States v. Nixon. Likewise, the most recent opinion___an OLC memo written in 2000___includes brief statements that a sitting president should not...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…or two girls who contend they were assaulted by billionaire and Rights/Reprints cted sex offender Jeffrey Epstein filed court papers on Monday claiming the i U.S. Attorney's office violated the Crime Victims' Rights Act by signing a nonprosecution agreement with Epstein ut notify...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…3d 1116, 1126-27 (9th Cir. 2010) (same). In the interest of judicial economy, plaintiffs respectfully request that this Court defer deciding their appeal of the dismissal of ther TVPA claims until the Supreme Court has decided Mohamad and the Court can obtain the benefit thereaft...

2007 Utah L. Rev. 861, *890
document IMAGES-004-HOUSE_OVERSIGHT_017656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rosecutor that she wished to be heard in opposition to a plea. The prosecutor refused to convey that information to the court and the trial judge accepted the plea. When the issue reached the Utah Supreme Court, the court concluded that the prosecutor had an ethical obligation as...

decision to schedule, reschedule, or continue criminal cases should include victim mput through the
document IMAGES-004-HOUSE_OVERSIGHT_017764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctim's assertion of the right to be free from unreasonable delay." 73° [*921] The proposed rule also requires that the court state its reason for granting any continuance. This requirement stems from a recommendation from the President's Task Force on Victims of Crime, which not...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cludes due diligence of any pro- spective foreign agents. United States v. Kozeny, et al. In December 2011, the U.S. Court of Appeals for the Second Circuit upheld a conscious avoidance instruction given during the 2009 trial of a businessman who was convicted of conspiring to...

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for assault and battery, trespass, and wrongful death and survival on the ground that plaintiffs failed to allege t...

Furthermore, the Federal Rules of Criminal Procedure already direct executive branch actions less di
document IMAGES-004-HOUSE_OVERSIGHT_017732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Furthermore, the Federal Rules of Criminal Procedure already direct executive branch actions less directly connected to court hearings. For instance, Rule 16 directs that prosecutors must turn over various discoverable items to the defendant. '47 Rule 41 directs federal agents se...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lytics, personalization and ads. Read more HOUSE OVERSIGHT 023001 Jeffrey Epstein is flanked by his legal team during a court hearing in the summer of 2008. Uma Sanghvi Palm Beach Post via AP For years, Jeffrey Epstein abused teen girls, police say. A timeline of his case PERVERS...

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

…limit that the Government has at least "contemplated" charges. 7! Similarly, in United States v. Oakum, ” the District Court for the Eastern District of Virginia considered a claim that CVRA rights did not apply until after a defendant had been convicted. In rejecting that argum...

The CVRA guarantees victims the right "to be reasonably heard" at "any public proceeding ... involvi
document IMAGES-004-HOUSE_OVERSIGHT_017762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng offenses. **” This proposed rule simply recognizes a victim's right "to be reasonably heard" and further directs the court to consider the victim's input. The victim's right to be heard would be meaningless if the court did not consider the victim's views. Moreover, existing...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...