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Epstein spent much of the jail term on “work release” to his luxurious
document IMAGES-002-HOUSE_OVERSIGHT_014048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rime victims before prosecutors have formally filed charges, it is useful to look at the CVRA’s purposes, language, and judicial interpretations. This Part looks at each of these three issues in turn. 4 > See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, PaLm BE...

For purposes of this Article, it is appropriate to focus on the last two of
document IMAGES-002-HOUSE_OVERSIGHT_014060.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he attorney for the Government in the case,”!*+ OLC contends that “[t]he phrase ‘in the case’ implies the pendency of a judicial proceeding.”'*? To bolster its conclusion, OLC then cites Black’s Law Dictionary, which includes among its several definitions of the word “case” the d...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mber 11th Attacks concerning the sources of al-Qaeda’s vast financial and logistical support. On December 9, 2003, the Judicial Panel on Multidistrict Litigation issued an order transferring the Burnett action from the District of Columbia to the Southern District of New York an...

BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072
document IMAGES-003-HOUSE_OVERSIGHT_015657.txt Nov 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 17"! JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL, Plaintiffs. Vv, ALAN DERSHOWITZ. Defendant, - ORDER ON BOIES, SCHILLER & FLEXNER LLP AND JANE DOE NO, 3’s MOTI...

I set to work on the capital punishment project but found no suggestion in the case law that any
document IMAGES-004-HOUSE_OVERSIGHT_017247.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… discussions had been substantive, and I nervously anticipated the task of discussing an important issue with one of my judicial heroes. I brought a rough draft of the memorandum I was working on to the meeting, but Justice Brennan did not want to look at it then. He asked me to...

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)

… addition, actions originally filed in other jurisdictions were transferred to the Southern District of New York by the Judicial Panel on Multidistrict Litigation pursuant to 28 U.S.C. § 1407. This Court has appellate jurisdiction of this matter pursuant to 28 U.S.C. § 1291. The...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rarily imposed deadline set by the USAO was done without any respect for the normal functioning and scheduling of state judicial matters. It requires that Mr. Epstein's counsel persuade the State Attorney of Palm Beach to issue a criminal information HOUSE OVERSIGHT 019221 Honora...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…arily imposed deadline set by the USAO was done without any respect for the normal functioning and scheduling of state judicial matters. It requires that Mr. Epstein’s counsel persuade the State Attorney of Palm Beach to issue a criminal information HOUSE_OVERSIGHT_010732

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

…, § 2 (Appointments Clause); 28 U.S.C. § 541 (2012) ("The President shall appoint ... a United States attorney for each judicial district."), although much of the Justice Department staff are nonpolitical, civil service appointees. See Government Ethics Outline, U.S. Dep't Just.,...

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

…tant District 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 Florid...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…da was knowing or, at the very least, reckless. The reasonableness of this inference is supported by the D.C. Circuit’s judicial review of habeas petitions brought on behalf of Guantanamo Bay detainees. See, e.g., Al Alwi v. Obama, 653 F.3d 11 (D.C. Cir. 2011); Uthman v. Obama, 6...

As one juror subsequently put it: "She was very, very credible [at the trial], but now she's not
document IMAGES-004-HOUSE_OVERSIGHT_017328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Judge Gifford at the trial, this should have been the easiest appeal I ever argued. The law, the new evidence and the judicial and prosecutorial errors made at trial, clearly required a reversal of the conviction and a new trial. Legal experts who read our brief and heard the...

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)

… underway.’ The district court concluded, however, that the Government had not violated the CVRA because it had secured judicial permission to dispense with notification to victims.” The victims sought appellate review in the Fifth Circuit.°’ There, the court concurred with the...