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Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SDICTION AND VENUE 3. Plaintiff is a citizen of the State of California for purposes of diversity jurisdiction under 28 U.S.C. § 1332. 4. Defendants are citizens of the State of New York for purposes of diversity jurisdiction under 28 U.S.C. § 1332. Case 1:16-cv-04642 Document 1...

Second, Assistant District Attorney Friedman Agnifilo objected to unsealing any portion
document IMAGES-004-HOUSE_OVERSIGHT_016497.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Second, Assistant District Attorney Friedman Agnifilo objected to unsealing any portion of the appellate briefs and wrote that “we cannot agree ... even to a production of the people’s brief with redactions of the names or initials of Epstein’s victims.” Jd. 43. She further noted...

2007 Utah L. Rev. 861, *942
document IMAGES-004-HOUSE_OVERSIGHT_017693.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to request attorneys to represent indigent crime victims. An illustration of this power is found in a decision by the U.S. District Court for the Western District of North Carolina in United States v. Stamper. *8 In this rape case, a dispute arose over the admission of certain...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the government a major victory in Salman v. U.S., 1 which lowers the standard for proving insider trading involving tipping family or fr...

2007 Utah L. Rev. 861, *932
document IMAGES-004-HOUSE_OVERSIGHT_017686.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…by highlighting critical parts of the report. It might be objected that this approach would burden prosecutors. 402 18 U.S.C. § 3771(a)(8) (2006). 403 Cassell, Proposed Amendments, supra note 4, at 894-96; see also Testimony of Paul G. Cassell to the U.S. Sentencing Comm'n (Feb...

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with
document IMAGES-004-HOUSE_OVERSIGHT_016496.txt Dec 20, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with the names of victims redacted — without an order from this Court. /d. Nonetheless, the District Attorney’s Office stated in an email that it would “ot oppose” the Post’s motion requestin...

2007 Utah L. Rev. 861, *936
document IMAGES-004-HOUSE_OVERSIGHT_017689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctims! Rights Act ("CVRA") ... . The right is in the nature of an independent right of allocution at sentencing. See /8 U.S.C. § 377/(a)(4) (affording victims a “right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or an...

compared to a 31 point increase for the District). This was a meaningful 86% performing at or above
document IMAGES-008-HOUSE_OVERSIGHT_024543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

compared to a 31 point increase for the District). This was a meaningful 86% performing at or above proficient compared to the District's 52% for 2005. In fifth grade, there was 22 percentage point gain (as compared to a 15 point gain for the District). As a result of these scor...

2007 Utah L. Rev. 861, *884
document IMAGES-004-HOUSE_OVERSIGHT_017652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rd." Once the court has heard the victim, the question 40 See id. at 424-25 (referring to Fallen v. United States, 378 U.S. 139 (1964)). 41 664 F. Supp. at 598. 2 Td. at 596-97. 43 See, e.g., Beloof, supra note 6, at 289 (noting "state of denial" about crime victims’ rights b...

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

Page 21 of 78 2007 Utah L. Rev. 861, *890 Casey, the victim told the prosecutor 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 Cour...

In Stanley [the] Court held that in certain circumstances possession of a moving picture
document IMAGES-004-HOUSE_OVERSIGHT_017189.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 In Stanley [the] Court held that in certain circumstances possession of a moving picture film is constitutionally protected even though by contemporary standards the film is obscene. We do not consider this irrelevant. The Court then went on to consider the st...

" Case 5:16-cv-OGROTED STBTESDISVBLET COURTL-CEN FRAISDISIRICI GF GARIFOENDA 3 Page ID #:8
document IMAGES-010-HOUSE_OVERSIGHT_029258.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

" Case 5:16-cv-OGROTED STBTESDISVBLET COURTL-CEN FRAISDISIRICI GF GARIFOENDA 3 Page ID #:8 CIVIL COVER SHEET VIE, VENUE: Your answers to the questions below will determine the division of the Court to which this case will be initially assigned. This initial assignment is subjec...