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2007 Utah L. Rev. 861, *885
document IMAGES-004-HOUSE_OVERSIGHT_017653.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ade clear by the fact that the rule separately lists "the parties' views" as something the court must consider. 50 18 U.S.C. § 3771(a)(4) (2006). 5! Cassell, Proposed Amendments, supra note 4, at 866. *2 Proposed Amendments, supra note 71. 53 See supra note 145-147 and accom...

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)

… 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. International Law <-10.38 Under the Foreign Sovereign Immu- nities Act (FSIA), a foreign state...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the courtroom. Called to the stand, he told the ""real" truth and not the "302" version of the truth. The Assistant U.S. Attorney was frustrated and kept on confronting him with the ""302" version. Fed up with the prosecutor and in the presence of the jury, the witness preced...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead
document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…wing the filing of plaintiffs’ Notices of Appeal, this Court issued its decision in Doe v. Bin Laden, 663 F.3d 64, 2011 U.S. App. Lexis 22516 (2d Cir. 2011) (per curiam), another of the cases comprising the September 11th MDL. In Doe, the Court held that the FSIA’s “terrorism exc...

Because crime victims lack a right to appointed counsel, many victims
document IMAGES-002-HOUSE_OVERSIGHT_014052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 73 C. COURTS RECOGNIZE THAT CRIME VICTIMS HAVE CVRA RIGHTS BEFORE CHARGING Because crime victims lack a right to appointed counsel, many victims have difficulty litigating the scope of their rights. But in a few cases, victims have been able to secur...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed further error by...

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…RORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Racketeer-Influenced and Corrupt Organizations (“RICO”) statute, *5 18 U.S.C. §§ 1962 ef seg., which conferred jurisdictio...

16 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…have are gued that they did not violate the Crime Victims’ Rights Act because no federal changes were ever filed in the U.S. District Court for the Southem District of Florida, an argument that was later dismissed by the judge. Despite substantial physical evidence and multiple...

(c) Victim's Right Against Delay. The court shall assure that a victim's right to proceedings free f
document IMAGES-004-HOUSE_OVERSIGHT_017763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… has already opined. 77° As Senator Kyl stated, "This provision [in the CVRA] should be interpreted so that any 331 18 U.S.C.A. 3771(a)(7). Even before the adoption of the CVRA, child victims had the right to a "speedy trial” in certain situations. /8 U.S.C. 3509(j). 332 See, e...

2007 Utah L. Rev. 861, *920
document IMAGES-004-HOUSE_OVERSIGHT_017678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s not specifically address transfer. It does give the victim a right to confer with the attorney for the government, 18 U.S.C. § 3771(a)(5), but that 1s not the same as requiring the attorney for the government to notify the court of the victim's views regarding transfers. Indeed...

By E-Mail and First Class Mail
document TEXT-001-HOUSE_OVERSIGHT_031670.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s of an innocent witness" may provide the Government with evidence that could be used against I See Ohio v. Reiner, 532 U.S. 17, 21 (2001) (internal quotation marks omitted). 2 Id. (emphasis in original) (internal quotation marks omitted). DC: 6427118-1 HOUSE OVERSIGHT 031670 COV...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n-it-comes-to-wall-street-preet-bharara-is-no-hero When It Comes to Wall Street, Preet Bharara Is No Hero The prominent U.S. attorney fired by Donald Trump this weekend has been justly acclaimed for his pursuit of political corruption. But his treatment of the Wall Street executi...

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)

… on El Brillo Way, according to police in the Town of Palm Beach. Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emichotPmiamiherald.com April: Palm Beach police begin trash pulls at Epstein's home, discovering a telep...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023000.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, with the news media and public barred — atleast in part. An attomey for lawyer Alan Dershowitz wrote a letter to the U.S. District Court Second Circuit of Appeals on Tuesday, asking whether the media should be excluded from the proceeding because his oral arguments on behalf o...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to argue on appeal that, among other things, a rule immunizing indirect sponsors of terrorism from the jurisdiction of U.S. courts for injuries *17 suffered in the United States on due process grounds is incorrect and inconsistent with controlling precedent. For their part, the...