Epstein Secrets

l attitude to the world of business. He pioneered the Southern District’s approach to corporate crime. When his prosecutors

outhern District of New York, to resign. Morgenthau refused to leave voluntarily, saying it degraded the office to treat it as a patronage position. Nixon’s move precipitated a political crisis. The president named a replacement. Powerful politicians lined up to support Morgenthau. Morgenthau had taken

ional. by Jesse Eisinger ProPublica, March 12, 2017, 6:22 p.m. 1 Comment Print Print search Follow ProPublica reet Bharara, then U.S. attorney for the Southern District of New York, at Trump Tower in November 2016 (Drew Angerer/Getty Images) After his election in 1968, President Richard Nixon asked Robert Morgenthau, the US Att

ion ofNat’lSec. Archive, 104 F. Supp. 3d 625 (S.D.N.Y. 2015) (same); In re Petition of Kutler, 800 F. Supp. 2d 42 (D.D.C. 2011) (release of President Nixon’s grand jury deposition testimony in connection with third Watergate grand jury); In re Unseal Dockets Related to the Indep. Counsel’s 1998 Investiga

uits that followecj. Appe11dix at 3 (QPR Report, pp. i, ?(ii). 49. In a July 8, 2019, letter to the federal district court by the;u.s. Attorney for the Southern District of New York, Epstein was described as ''a serial sexual predator who preyed on doz(;n__s of minor girls over a period of years." The letter emphasized that "the

. Schall, Special Counsel to the U.S. Attorney in the Southern District of Florida, to inform her Office of the Post’s in

eeeeseeseseeseeeeeeeseeaeeaees 11, 16 N.Y. Times Co. v. United States, AUB Ss PLB UIT cera gece ieee eee rere oe wel rare otanelv ene Ccenias ees 13 Nixon v. Warner Commc’ns, Inc., OS CUBR tay OLY.) En a a ee en eee ee ene ae eee 13 People v. Burton, 189 A.Dd 532, 397 N.Y S 2d 48 (id Dept 1993) crsncn

e proposal and accompanying note, I am concerned that the limits on subpoenas found in the United States Supreme Court's decision in United States v. Nixon 734 might be vitiated by a broad rule. To ensure courts consistently apply Nixon's substantive and procedural standards to victim-related subpoenas,

(9th Cir. 2006); United States v. Degenhardt, 405 F. Supp. 1341, 1343-44 (D. Utah 2005); see also United States v. Turner, 367 F. Supp. 2d 319, 333 (E.D.N.Y. 2005) (reaching same conclusion). *98 Bucklew Memo, supra note 580, app. a, at 299, 302-03. DAVID SCHOEN HOUSE_OVERSIGHT_017711 --- PAGE BREAK --

quash subpoena directed to kidnapping victim's father for lack of materiality). 93 See Fed. R. Crim. P. 17(c)(Q). °4 See generally United States v. Nixon, 418 U.S. 683, 689 (1974). 95 See id. at 699. DAVID SCHOEN HOUSE_OVERSIGHT_017739 --- PAGE BREAK --- Page 26 of 52 2005 B.Y.U.L. Rev. 835, *879

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.

dential with the Court, it was to additionally file a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. Id. ¶ 10. Absent consent of the producing party, designated documents "shall not ... be disclosed."3 Id. 115 . WESTLAW 2018 Thomson Reuters. No c

ch as using records "to gratify spite or promote scandals" or where files might serve "as reservoirs of libelous statements for press consumption." Nixon v. Warner Commcins, Inc., 435 U.S. 589, 598, 98 S.Ct. 1306, 55 L.Ed.2d 570 (1978); see also Amodeo II, 71 F.3d at 1051 (internal quotation marks an

atify private spite or promote public scandal" or "serve as reservoirs of libelous statements for press consumption." Brown, 929 F.3d at 51 (quoting Nixon v. Warner Commens, Inc., 435 U.S. 589, 598 (1978)). The Brown court held: "District courts should exercise the full range of their substantial powe

, and trade secrets). Ms. Maxwell is aware, based on publicly reported statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands, that investigations surrounding the alleged conduct of Mr. Epstein survive his death. It is