Epstein Secrets

civil or criminal proceeding, action, suit, or controversy at law or in equity <the parties settled the case>" and "[a] criminal investigation <the Manson case>." Case, Black's Law Dictionary 258-59 (10th ed. 2014). As shown in my factual background, everyone involved in Epstein's case— from AUSA Vill

t for Sixth Amendment right-to-counsel purposes, that a "prosecution" does not begin with the criminal complaint's filing. See P. United States v. Alvarado, 440 F.3d 191, 199-200 (4th Cir. 2006) ("The filing of a federal criminal complaint does not commence a formal prosecution."); see also, e.g., ‘I

g., BLack’s Law Dictionary 243-44 (9th ed. 2009) (defining, among the definitions of “case,” a “test case” as “[a] criminal investigation” as in “the Manson case”); WEBSTER’S THIRD NEW INTERNATIONAL DICTIONARY OF THE ENGLISH LANGUAGE UNABRIDGED 345 (1993) (defining “case” as “a circumstance or situation (

etween misdemeanor and 65 OLC CVRA Rights Memo, supra note 2, at 14 (quoting 18 U.S.C. § 3771(d\(3) (2012)). °° Id. 67 Td. (citing United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006)). 68 Wayne R. LAFAVE ET AL., CRIMINAL PROCEDURE § 1.2(g), at 11 (Sth ed. 2009) (emphasis added). © OLC CVRA Righ

, 172-73 (2001). 1 Brewer v. Williams, 430 U.S. 387, 398 (1977) (quoting Kirby v. Illinois, 406 U.S. 2, 689 (1972)). 1© See, e.g., United States v. Alvarado, 440 F.3d 191, 196 (4th Cir. 2006). 7 OLC CVRA Rights Memo, supra note 2, at 14 n.15 (citing Hanrahan v. United States, 348 F.2d 363, 366 n.6 (D.C.

g., Black's Law Dictionary 243-44 (9th ed. 2009) (defining, among the definitions of "case," a "test case" as "[a] criminal investigation" as in "the Manson case"); Webster's Third New International Dictionary of the English Language Unabridged 345 (1993) (defining "case" as "a circumstance or situation (

442 U.S. 330,339 (1979). 6 OLC CVRA Rights Memo, supra note 2, at 14 (quoting /8 U.S.C. § 3771(d)G) (2012)). 66 Td. 67 Id. (citing United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006)). 68 Wayne R. LaFave et al., Criminal Procedure § 1.2(g), at 11 (5th ed. 2009) (emphasis added). 6° OLC CVRA Rig

on also make clear that a later court hearing would start such a prosecution. For instance, in the Fourth Circuit case cited by OLC, United States v. Alvarado, the court reasons that "the main reason a law enforcement officer files [] a complaint is to establish probable cause for an arrest warrant. The cri