Epstein Secrets

12 of 29 issue of the CVRA's application to pm-indictment situations, since charges had already been filed in each of these cases. See, e.g., In re Stewart, 552 F.3d 1285, 1289 (11th Cir. 2008).4 Peterson also argues that the right to confer is limited to post-indictment situations because a victim has

he W.R. Grace case. See, e.g., United States I. W.R. Grace, 408 F.Supp.2d 998, 1016 (D. Mont. 2005) (Community Advisory Group set up in the town of Libby, Montana to ensure compliance with the CVRA during criminal prosecution for mass environmental crime involving hundreds of community members). 22

2 of 29 issue of the CVRA's application to pre-indictment situations, since charges had already been filed in cach of these cases. See, e.g., In re Stewart, 552 F.3d 1285, 1289 (11th Cir. 2008).4 Peterson also argues that the right to confer is limited to post-indictment situations because a victim has

he W.R. Grace case. See, e.g., United States v. W.R. Grace, 408 F.Supp.2d 998, 1016 (D. Mont. 2005) (Community Advisory Group set up in the town of Libby, Montana to ensure compliance with the CVRA during criminal prosecution for mass environmental crime involving hundreds of community members). 22

Office 0/0/00 0/0/00 SMTP Bill Loran Unspecified O. "Joe Gregory KG $100mm+ CS brokers - Ted Moore, Tim Dod Legal Brian) m (Libby) le Stewart Normal False Bosley Normal Credit Suisse SANM 3: PB USA LOS ANGELES Director 90067 US sbosleyl 0/0/00 "Solis, Garrett" 0/0/00 /o=CREDIT

gory Family Office 0/0/00 0/0/00 SMTP Bill Loran Unspecified O. "Joe Gregory KG $100mm+ CS brokers - Ted Moore, Tim Dod Legal Brian) m (Libby) le Stewart Normal False Bosley Normal Credit Suisse SANM 3: PB USA LOS ANGELES Director 90067 US sbosleyl 0/0/00 "Solis, Garrett" 0/0

25, 2016) 13, 16 United States v. Lewis, 35 F.3d 148 (4th Cir. 1994) 28 United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) 32 United States v. Libby, 429 F. Supp. 2d 1 (D.D.C. 2006) 24 United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) 13, 17 United States v. McGuinness, 764 F. Supp. 888 (S

); United States v. Raniere, No. 18 Cr. 204 (NGG), Dkt. 622 (precluding argument regarding propriety of Government's prosecution), United States v. Stewart, Cr. No. 03-717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting motion to preclude the defendant from "presenting arguments or evide

25, 2016) 13, 16 United States v. Lewis, 35 F.3d 148 (4th Cir. 1994) 28 United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) 32 United States v. Libby, 429 F. Supp. 2d I (D.D.C. 2006) 24 United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) 13, 17 United States v. McGuinness, 764 F. Supp. 888 (S

); United States v. Raniere, No. 18 Cr. 204 (NGG), Dkt. 622 (precluding argument regarding propriety of Government's prosecution), United States v. Stewart, Cr. No. 03-717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting motion to preclude the defendant from "presenting arguments or evide