IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the “State Attorney’s Office”) have conducted...
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4.2.12 WC: 191694 I argued that the prosecutors had deliberately “thrown a skunk into the jury box” when they introduced irrelevant evidence that Swami had engaged in a homosexual relationship with a follower. To a West Virginia jury back then, this could be massively prejudicia...
4.2.12 WC: 191694 We also established that the recording device and the recording had been repeatedly removed from the chain of custody, thereby enabling the tampering to be accomplished. Finally, we proved that under Ukrainian law, the recordings had been made and handled unlaw...
4.2.12 WC: 191694 “The alleged victim in this case says she was forced by DSK to give him oral sex. His defense counsel have argued in the press, and in their briefs and in their opining statements that the oral sex was entirely consensual. In deciding which version is true an...
94 CASSELL ET AL. [Vol. 104 interstate communication in connection with sex offenses and traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with minors.'°’ The local police provided the FBI with information, which the FBI then investigated. Fo...
Would you like to comment on the following: 1. You’ve said that the women pressing suits against Mr. Epstein "have lied repeatedly, and in no way shape or form were they victims. They were at his place freely and voluntarily. And one of them showed Epstein a fake ID." What do yo...
Page 44 of 78 2007 Utah L. Rev. 861, *922 CVRA contemplates that the attorney for the government will consider the victim's mterests in exercising prosecutorial discretion, including the discretionary determination whether to consent to a Rule 20 transfer. The Subcommittee was n...
08/31/2007 13:04 FAX 5618021787 USAG WPB FL 003 Ms. August 31, 2007 Page 2 Fee re ere ene tenner arti ee erent ret ener re evidence linking him or her to the commussion of a crime and who, in the judgment of the prosecutors, is a putative defendant. This letter constitutes an...
Page 55 of 78 2007 Utah L. Rev. 861, *937 Focusing specifically on the issue of victim impact information, the [*938] Third Circuit 1s correct that, under the current rules, it is "unworkable" to provide advance notice of upward (or downward 44) departures based on victim allocu...
Fittuy Ricu *ATTERSON different. But they were not | At times, some prosecutors felt that we should just go to n di trial, and at times I felt that frustration myself. What was ust be based on admissible right in the first meeting, however, remained right irre- m : . - . . - ses...
| Fal ‘How in the world, do you, the U.S. attorney, engage in a negotiation with a criminal defendant, basically allowing that criminal defendant to write up the agreement?’ said Bradley Edwards, shown here, who is representing some of the victims of serial sex abuser and Palm Be...
part of one pleading reads. Roberts, in her case, alleges that Epstein forced her “to be sexually exploited by Defendant's adult male peers, including royalty, politicians, academicians, businessmen, and/or other professional and personal acquaintances,” which, Edwards elsewhere...
92 CASSELL ET AL. [Vol. 104 of court hearings and to attend those hearings.'*’ So it is instructive to notice that the Justice Department policy is to extend certain rights to suspected criminals during certain points in the investigative process. That policy might provide guidan...
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Epstein has denied he ever had any dealings with anyone from the insurance companies. But Richard Allen says he recalls talking to Epstein at Hoffenberg’s...
86 CASSELL ET AL. [Vol. 104 right.'°° The reason for adopting such a broad right was that “[t]oo often victims of crime experience a secondary victimization at the hands of the criminal justice system. This provision is intended to direct Government agencies and employees, wheth...