Epstein Secrets

r claims against these financial sponsors of terrorism. Statement Of Subject Matter and Appellate Jurisdiction The United States District Court for the Southern District of New York had subject matter jurisdiction over these actions pursuant to 28 U.S.C. § 1330, 1331, 1332, 1350, 1367, 1407, and 1605, 18 U.S.C. §§ 1964 and 2338,

rorist activities and to be affiliated with al-Qaeda. See Wyatt, 785 F. Supp. 2d at 647-48; see also Goldberg v. UBS AG, 660 F. Supp. 2d 410, 428-29 (E.D.N.Y. 2009) (finding that plaintiffs had “sufficiently pled that the defendant consciously disregarded the fact that it was supporting a terrorist organiza

an impermissible rejection of plaintiffs’ allegations concerning the Golden Chain, but also is inconsistent with the findings of other courts and the Executive branch. For example, the Golden Chain -- along with other documents discovered in the same raid -- was relied upon by the Government in an Evidentiar

stricts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual ac

on alleged sexual acts that Epstein committed against [Jane Doe I and 2]. Such charges can still potentially be pursued in other districts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share juri

erogatives. The USAO-SDFL has been actively engaged in this litigation and has filed dozens of pleadings. Any issues regarding interference with the Executive branch have, no doubt, been properly advanced by that Office — and Epstein is simply an interloper who is not free to kibitz on constitutional issu

stricts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual ac

on alleged sexual acts that Epstein committed against [Jane Doe I and 2]. Such charges can still potentially be pursued in other districts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share juri

erogatives. The USAO-SDFL has been actively engaged in this litigation and has filed dozens of pleadings. Any issues regarding interference with the Executive branch have, no doubt, been properly advanced by that Office — and Epstein is simply an interloper who is not free to kibitz on constitutional issu

need for further legislative action or even, possibly, a federal constitutional amendment. Congress is watching to see whether the Judiciary (and the Executive) will fully and fairly implement this new Act. As Senator Leahy warned, "Passage of this bill will necessitate careful oversight of its implementatio

rious crimes the right to restitution. *°* Reinforcing those laws, the CVRA guarantees that victims have "the right 43 Magistrate Judge Orenstein of the Eastern District of New York, who has written many thoughtful opinions on the CVRA, has taken a contrary position. See Report and Recommendation, United States v. Ingrassis, No.