Epstein Secrets

Connected Business (1) View NI Sources (1) Business Summa Name Address Phone PLAN D LLC / (No recent public filings on file) 401 E Booth Rd Searcy, AR 72143-8693 White County LexID Established TIN 0001-1427-9737 2013 (4 Years in Business) MVRs - Prior (0) Aircraft - Prior (0) Exectaive

c Record: 1 OF 3 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 11:52 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis, All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) Incorporation/SOS (1) Operations/Sites (1) Sales

rts concluded that a victim of uncharged conduct should not be afforded statutory protections.'°! Yet none of these cases—United States v. Turner,'°? Searcy v. Paletz,'® or Searcy v. Skinner'°*—provide strong support for OLC’s position. Turner is a particularly poor fit. Although OLC’s memorandum characte

parallel to the civil forfeiture proceeding. See State v. Lee, 245 P.3d 919, 923-24 (Ariz. Ct. App. 2011). 232 Haw. Rev. Stat. ANN. § 801D-4(a)(1) (LexisNexis 2007). 733 See id. 234 Id. § 801D-2. HOUSE_OVERSIGHT_014078 --- PAGE BREAK --- 100 CASSELL ET AL. [Vol. 104 Other states also expressly extend

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that a victim of uncharged conduct should not be afforded statutory protections. !°! Yet none of these cases - United States v. 10 104 Turner, !9? Searcy v. Paletz, !°3 or Searcy v. Skinner - provide strong support for OLC's position. Turner is a particularly 9 See 42 U.S.C. § 10607(c). % Td. § 10607(

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ainst individuals who have not been convicted of a crime." Jn re W.R. Huff Asset Mgmt. Co., 409 F.3d 555, 564 (2d Cir. 2005) (emphasis added); accord Searcy v. Skinner, No. 6:06-1418-GRA-WMC, 2006 WL 1677177, at 2 (D.S.C. June 16, 2006). Like the constitutional amendment it was patterned on, the CVRA exte