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a thorough investigation." (DE 407 at ¶ 93.) The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case in the Southern District of Florida was the subject of the NPA entered into by Epstein and the Office, or that there had been any potentially binding resolution. (DE 407 at ¶ 94.) Othe
Page: EFTA00010522 →.S.C. § 3771(e) (the CVRA defines a victim as "a person directly and proximately harmed as a result of the commission of a Federal offense"); In re Stewart, 552 F.3d 1285, 1288 (1 1 ik Cir. 2008) ("to determine a crime victim, then, first, we identify the behavior constituting 'commission of a Federal o
Page: EFTA00010538 →t the Constitutional right of a fair trial "by exposing possible biases, both known and unknown, on the part of potential jurors." United States v. Stewart, 433 F.3d 273, 303 (2d Cir. 2006). For these reasons, district courts routinely use their broad discretion to issue written jury questionnaires in
Page: EFTA00011118 →deal, the leniency he received. The aftermath of this coverage resulted in the resignation of Labor Secretary Alex Acosta, former U.S. Attorney of the Southern District of Florida, whose office was the subject of an inquiry conducted by the Department of Justice's Office of Professional Responsibility ("OPR") concerning the f
Page: EFTA00011121 →lorida, wrote Byung J. Pak, U.S. Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens, special attorneys for the Southern District of Florida. But they conclude that reopening their cases against Epstein in South Florida still "exacerbates the harm to victims who have attempted to readjus
Page: EFTA00018472 →riting. Thank Collins for that. 18 EFTA00018483 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "Silver Platter" Case Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider trading cha
Page: EFTA00018484 →a thorough investigation." (DE 407 at ¶ 93.) The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case in the Southern District of Florida was the subject of the NPA entered into by Epstein and the Office, or that there had been any potentially binding resolution. (DE 407 at ¶ 94.) Othe
Page: EFTA00027681 →.S.C. § 3771(e) (the CVRA defines a victim as "a person directly and proximately harmed as a result of the commission of a Federal offense"); In re Stewart, 552 F.3d 1285, 1288 (11th Cir. 2008) ("to determine a crime victim, then, first, we identify the behavior constituting 'commission of a Federal off
Page: EFTA00027697 →t the Constitutional right of a fair trial "by exposing possible biases, both known and unknown, on the part of potential jurors." United States v. Stewart, 433 F.3d 273, 303 (2d Cir. 2006). For these reasons, district courts routinely use their broad discretion to issue written jury questionnaires in
Page: EFTA00011099 →deal, the leniency he received. The aftermath of this coverage resulted in the resignation of Labor Secretary Alex Acosta, former U.S. Attorney of the Southern District of Florida, whose office was the subject of an inquiry conducted by the Department of Justice's Office of Professional Responsibility ("OPR") concerning the f
Page: EFTA00011102 →Entities connected to both Martha Stewart and Southern District of Florida

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
Eric Holder
PERSON