Epstein Secrets

one years of therapy and rehabilitation at the California Institute for Women correctional facility, where she has come to terms with the crimes and Manson's influence over her, "The crimes were what they were. They were terrible, but she really is a wonderful person now." Back to Top CRIMINAL Sen. B

onfere, pleaded guilty Wednesday for his role in a drug trafficking organization that was busted through "Operation Smoke and Mirrors," according to the Department of Justice. The article stated the DOJ said the 35-year-old man arranged drug deals using a landline including buying and selling meth. The article noted Confe

ss reported that an attorney for two men whose beatings by guards were recorded by security cameras at a county jail in Georgia called Wednesday for the U.S. Justice Department to investigate what he called a systemic pattern of sheriff's officers abusing detainees. The article mentioned civil rights attorney Harry Daniels

e sentenced to federal prison for their role in a container homes scheme in which they defrauded more than 40 people out of more than $2.5 million, the U.S. Department of Justice announced. The article explained that the two received 25- and nine-year sentences, respectively, from U.S. District Judge Frank Montalvo on Tuesday

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

the crimes against the victims; (3) discovery of records explicating why the U.S. Attorney's Office decided to grant Epstein federal immunity; (4) the Department of Justice's designation of a representative to explain the Office's decision to resolve the Epstein case without any federal prosecution; (5) mandatory CVRA t

ice Department's Office of Legal Counsel ("OLCi. Maj. Op. at 1213-14 n.20. The Justice Department's 2010 OLC opinion, like the change of position by the Justice Department's local U.S. Attorney's Office, came only after Epstein's victims filed this lawsuit. See Mohasco Corp. v. Silver, 447 U.S. 807, 825, 100 S. Ct. 2486,

i0on IDA_ H. Smuggle K Casperde M. Manlarr i e. LOMB Dave Eitype EL gartitursie N. NelUoinogen P. Paraphernalia/ U Uranown C. Cocaine 1A Manson Eoupment paVAAe P Possess T. T o E Use Pera 2 Other A Amphetamine E. Heroin 0. 9;ilurniDerie S i c i g 0.2* Charge DescadeOn Oomeelic

EFTA00230786 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: June 12, 2009 DELIVERY

Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States believes it has proof beyond a reasonable doubt that each of them w v n enumerated offens

'the tlueat of prosecution is real, substantial and present."' See August 4, 2009 Order (DE 242) and September 9, 2009 Omnibus Order (DE 293); and Manson v. United States, 244 U.S. 362, 365 (1917). Moreover, as this court knows, the NPA only defers prosecution in the 6 Case 9:08-cv-80119-KAM Doc

1993). Again, Epstein was the subject of a grand jury investigation by the United States Attorney's Office, Southern District of Florida ("USAO") - U.S. Department of Justice, which convened in 2007. The target offenses of that investigation are specifically outlined in the in camera submissions provided to this court a

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role in the bombing of US. Embas- sies in Tanzania and Ke- nya and the murder of 224 people." Attorney Gen- eral Eric Holder said in a statement. "The Justice Department has a long history of securely detain- ing and successfully pros- ecuting terror suspects through the criminal jus- tice system, and we will bring

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suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims:, RiS-.§ Act by the U.S. Department of Justice's NPA with Epstein and his limited aboit-stai plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane

cccccccccesceessseesseesseesseeeseeessees 73 III. THE JUSTICE DEPARTMENT’S UNPERSUASIVE POSITION .........0....00000- 75 A.

CVRA rights attach when an officer or employee of the Department of Justice or any other department or agency of the United S

ns 71 C. Courts Recognize That Crime Victims Have CVRA Rights Before Charging .........ccccccccccccccccccccccesceessseesseesseesseeeseeessees 73 III. THE JUSTICE DEPARTMENT’S UNPERSUASIVE POSITION .........0....00000- 75 A. OLC’s Misreading of the CVRA’s Definition of “Victim” ........ 76 B. OLC’s Distortion of the CVRA’s

hat potential charges will never be filed. The issue of pre-charging rights has most prominently surfaced in connection with federal cases. In 2010, the Department of Justice’s Office of Legal Counsel (OLC) weighed in on the issue and released a legal opinion arguing that victims of federal crimes have no CVRA rights during

of 31 104 J. Crim. L. & Criminology 59, *75 II. The Justice Department's Unpersuasive Position Despite the CVRA's broad r

cifically directs that "officers and employees of the Department of Justice and other departments and agencies of the United

hat potential charges will never be filed. The issue of pre-charging rights has most prominently surfaced in connection with federal cases. In 2010, the Department of Justice's Office of Legal Counsel (OLC) weighed in on the issue and released a legal opinion arguing that victims of federal crimes have no CVRA rights during

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 (