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nd Jane Doe 2's abuse to the FBI on August 7, 2007. (DE 407 at ¶ 6.) From January of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team se
Page: EFTA00010508 →ed about the civil compensation provision of the NPA the next day: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a list of thirty-one individuals "whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstei
Page: EFTA00010526 →state commerce to entice minors to engage in unlawful sexual activity would not be granted until government consulted with victim); United States v. Ingrassia No. CR-04-0455ADSJO, 2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that the contemplated mechanism for vi
Page: EFTA00010534 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
es v. United States, a federal case in the U.S. District Court for the Southern District of Florida, usefully illustrates the issue. *° In that case, the U.S. Attorney's Office for the Southern District of Florida 22 Td. 33 Td. at 7302 (statement of Sen. Jon Kyl). 34 Compare /8 U.S.C. § 3771(d), with Susan Bandes, Victim S
Page: HOUSE_OVERSIGHT_017609 →e Department of Justice, for example, has used websites to provide notice in terrorism cases to large numbers of victims. See, e.g., United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at 4 (E.D.N.Y. Sept. 7, 2005); Criminal Division's Victim Notification Program, U.S. Dep't of Justice, hittp:/
Page: HOUSE_OVERSIGHT_017628 →ane Doe 2 — about how to resolve the petition filed by Jane Doe 1 and 2. This is a dramatic change in position by the Government, now represented by the U.S. Attorney's Office for the Northern District of Georgia. As the Court will recall, in 2015 two additional victims — Jane Doe 3 and Jane Doe 4 — sought to join this cas
Page: EFTA00027780 →ate commerce to entice minors to engage in unlawful sexual activity would not be granted until government consulted with victim); United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that the contemplated mechanism for v
Page: EFTA00027801 →Entities connected to both Ingrassia and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Prince Andrew
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Alexander Acosta
PERSONSouthern District of Florida
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATIONSecond Circuit
ORGANIZATION
Paul Cassell
PERSON
Donald Trump
PERSONMartin Weinberg
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSON
Ken Starr
PERSONFederal Bureau of Prisons
ORGANIZATIONJack Scarola
PERSON