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Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 17 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017980.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng to protect a pedophile,” she said. Support investigative journalism The Miami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and went to federal court in New York to access sealed documents in the reporting of "Perversion of Justice."...

forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he CVRA provides that where "the number of crime victims makes it impracticable" to protect rights for all victims, the court "shall fashion a reasonable procedure" to give effect to victims' interests. 3° Possible procedures include closed-circuit transmission of the proceedings...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 Mo...

Jane Doe No. 3’s attorney’s Boies, Schiller & Flexner LLP
document IMAGES-003-HOUSE_OVERSIGHT_015611.txt Apr 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…torney’s Boies, Schiller & Flexner LLP. CONCLUSION WHEREFORE, non-party Jane Doe No. 3 respectfully requests that this Court grant her Motion to Quash, or alternatively, that the Court enter an order limiting the scope of her document production and deposition as set forth above...

who defended O.J. Simpson against murder charges, and Kenneth Starr, the
document IMAGES-006-HOUSE_OVERSIGHT_021779.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lohlavek said, adding that the recommended guideline sentence was 21 months. Epstein also won't have to certify to the court that he is receiving counseling, typically required of sex offenders, because he has a private psychiatrist. But without court supervision, who will ensur...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021745.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal lockup awaiting sentencing, he had corr...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…showitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 5 of 20 Islands. In addition to being a participant in the abuse of Jane Doe #3 and other minors, Dershowitz was an eye-witness to the sexua...

103 Minn. L. Rev. 844, *877
document IMAGES-004-HOUSE_OVERSIGHT_016526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate a right to confer before charges are filed, reasoning that no "case" exists until charges are filed. '!® Some lower courts have interpreted the statute differently, however, and concluded that it [*879] creates an enforceable right for victims to confer with prosecutors befor...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…length":866,"start":0},"textStyle":"_anf-ts-1"}],"layout":"bodyLayout","role":"body","text":"Mueller’s team has said in court that they inform Rosenstein of all their major decisions in advance, and that he would have the authority to overrule them.\nRosenstein approved Mueller’s...

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document IMAGES-003-HOUSE_OVERSIGHT_014679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting Foman v. Davis, 371 U.S. 178, 182 (1962)). In addition to considering the effect of amendment on the parties, the court must consider “the importance of the amendment on the proper determination of the merits of a dispute.” 6 Wright & Miller, Fed. Prac. & Fed. P. § 1488, p....

shadow the November election
document IMAGES-010-HOUSE_OVERSIGHT_030265.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

shadow the November election. Legal experts believe that the Mueller team might well prevail in lower courts with a much less certain outcome in the Supreme Court. Were the case to reach the Supreme Court after the November election, it might well be the results of that electio...

103 Minn. L. Rev. 844, *867
document IMAGES-004-HOUSE_OVERSIGHT_016522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on the part of the authorities." °° The only remnant of this view in the United States seems to be in Pennsylvania. Its courts view victim-initiated 6 18 U.S.C. § 3771(d)(6). Elsewhere, regarding victim complaints of rights violations to the Justice Department, the statute provi...