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2007 Utah L. Rev. 861, *919
document IMAGES-004-HOUSE_OVERSIGHT_017677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted by a constitutional privacy right *°° - a right that would be gutted if defendants were allowed to freely subpoena victims’ mental health records. Moreover, some courts and commentators suggested the Fourth Amendment's prohibition against unreasonable searches and seizures...

104 J. Crim. L. & Criminology 59
document IMAGES-004-HOUSE_OVERSIGHT_017604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS’ RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED Winter, 2014 Reporter 104 J. Crim. L. & Criminology 59 * Length: 23898 words Author: PAUL G. CASSELL*, NATHANAEL J. MITCHELL** and BRAD...

16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… son As pan of Epstein, agreement. he was required to register as a bx offender. and pay restitution to the three dozen victims identified by die FBI. In many cabs, the confidential financial settlements came only atter Epstein's attorneys diggers. "You beat ycurself up mentally...

4 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…U.S. District Judge Kenneth Marra to throw out the lawsuit that accuses the govern- ment of violating the federal Crime Victims Rights Act, Villafana said she tried to keep Epstein’s victims informed about the investigation and the eventual plea deal. But, she said, negotiations...

Expressions that deliberately disrupt a speaker with whom one disagrees
document IMAGES-004-HOUSE_OVERSIGHT_017222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Expressions that deliberately disrupt a speaker with whom one disagrees The Bruce Franklin case also included this alleged exception to the First Amendment—namely, that although there is a constitutional right to heckle speakers (at least in some context), the...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_020849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drilldown on USA Inc. Financials... e To analysts looking at USA Inc. as a public corporation, the financials are challenged - Excluding Medicare / Medicaid spending and one-time charges, USA Inc. has supported a 4% average net margin’ over 15 years, but cash flow is deep in th...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_021061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drilldown on USA Inc. Financials... e To analysts looking at USA Inc. as a public corporation, the financials are challenged - Excluding Medicare / Medicaid spending and one-time charges, USA Inc. has supported a 4% average net margin’ over 15 years, but cash flow is deep in th...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

113 Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/ criminal/fraud/fcpa/cases/granados-jorge/ 12-21- 10granados-indict.pdf. 194 See Deferred Pros. Agreement, United States v. Snamprogetti, supra note 60, ECF No. 3, available at hetp://www.justice.gov/criminal...

reputation at issue, all of these specific instances going to
document IMAGES-001-HOUSE_OVERSIGHT_011365.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty. She likewise put into her complaint that her reputation was injured in her professional capacity as President of Victims Refuse Silence. We inquired whether Victims Refuse Silence was, indeed, a legitimate enterprise. We learned that they had not met their tax obligation...

2007 Utah L. Rev. 861, *937
document IMAGES-004-HOUSE_OVERSIGHT_017690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of upward (or downward 44) departures based on victim allocution at the sentencing hearing. Under my proposal, however, victims would be integrated into the presentence process for determining Guidelines issues, thereby ensuring that the defense has fair notice of any upward depa...

An analysis of the CVRA’s application before prosecutors have filed
document IMAGES-002-HOUSE_OVERSIGHT_014049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lative purpose in enacting the law in question.” As discussed above,’ one important goal of the CVRA was to keep crime victims informed about any developments in the criminal justice process. But the need to be informed does not begin with the filing of a formal criminal charge....

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

Page 54 of 78 2007 Utah L. Rev. 861, *936 intended to pass a law establishing "fair play for crime victims, meaningful participation of crime victims in the justice system, protection against a government that would take from a crime victim the dignity of due process ... ." 4°...

104 J. Crim. L. & Criminology 59, *68
document IMAGES-004-HOUSE_OVERSIGHT_017610.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t much of the jail term on "work release" to his luxurious office. * The U.S. Attorney's Office did not tell Epstein's victims about the nonprosecution agreement until well after it had taken effect. To the contrary, even after the nonprosecution agreement had been signed, the O...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… particularly his warnings. “Like the tiger, the engineer of power must have the physical means with which to crush his victims,” he wrote of those older orders. “The agromanagerial despot,” he said of the masters of those connected water systems, “does indeed posses such means.”...

Furthermore, the Federal Rules of Criminal Procedure already direct executive branch actions less di
document IMAGES-004-HOUSE_OVERSIGHT_017732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… prosecutors serve as "officers of the court." !°° In that capacity, the court can be reasonably expected to facilitate victims’ involvement in the criminal justice process. !°! For all of these reasons, this proposed rule breaks no new ground in directing prosecutors to notify v...