5
Shared Docs
0
Same-Page
5 / 5
Mentions
this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has main
Page: EFTA00013812 →alleged conduct with any individual woman. As the statute makes clear, the essence of this crime is the communication itself—not the resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: The defendant in Bailey contended that attempt under § 2422(b) `requires the specific
Page: EFTA00013816 →ad “made a mistake in causing her to believe that the case was ongoing when in fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. On August 7, 2020, the court granted the
Page: 2020_11_OPR_Report_Executive_Summary_p6 →of its investigation, OPR obtained and reviewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials.
Page: 2020_11_OPR_Report_Executive_Summary_p7 →had "made a mistake in causing her to believe that the case was ongoing when in fact the NPA had been signed." On April 14, 2020, a divided panel of the Court of Appeals denied the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. On August 7, 2020, the court granted the
Page: EFTA00011481 →of its investigation, OPR obtained and reviewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. O
Page: EFTA00011482 →had "made a mistake in causing her to believe that the case was ongoing when in fact the NPA had been signed." On April 14, 2020, a divided panel of the Court of Appeals denied the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. On August 7, 2020, the court granted the
Page: EFTA00013364 →of its investigation, OPR obtained and reviewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. O
Page: EFTA00013365 →had "made a mistake in causing her to believe that the case was ongoing when in fact the NPA had been signed." On April 14, 2020, a divided panel of the Court of Appeals denied the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. On August 7, 2020, the court granted the
Page: EFTA00023065 →of its investigation, OPR obtained and reviewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. O
Page: EFTA00023066 →Entities connected to both the Court of Appeals and the Office of the Deputy Attorney General

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
Supreme Court
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
Ghislaine Maxwell
PERSONFederal Bureau of Prisons
ORGANIZATION
Donald Trump
PERSONSecond Circuit
ORGANIZATION
Brady
PERSONthe United States Court of Appeals
ORGANIZATIONCriminal Division
ORGANIZATION
Ben Sasse
PERSONEmily Peck
PERSON