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l University and the University of California at Berkeley School of Law, began her legal career by clerking for United States District Court Judge David F. Levi, in Sacramento, California from 1993 to 1994. Ms. then worked in private practice for seven years, including as a litigation associate at Morrison
rn District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, Ms. transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, Ms. became the Southern District of Florida's
ions and prosecutions of numerous high-ranking military and political figures in Guatemalan and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous te
Florida. I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon. David F. Levi in Sacramento, California, I was admitted to practice in California in 1995. I also am admitted to practice in all courts of the states of Minnesot
so contained my direct dial telephone number, the direct dial telephone number of the case agent, Nesbitt Kuyrkendall, and the telephone number for the Justice Department's Office for Victims of Crime. (Id.). Both Jane Doe 1 and Jane Doe 2 also received letters from the FBI's Victim-Witness Specialist, which were sent o
ocket 06/02/2017 Page 25 of 176 Exhibit 1 EFTA00799629 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 26 of 176 U.S. Department of Justice United Slates Attorney Southern District of FlOrida DELIVERY BY BAND James L. Bamberg, Esq. 250 S Australian Ave, Ste104 West Palm Beach, FL 33
tion of Jonathan Biran, a partner at Baker Donelson in Washington, DC. Mr. Biran graduated from Stanford Law School in 1993 and clerked for the Hon. David F. Levi at the U.S. District Court for the Eastern District of California. Following his clerkship, Mr. Biran was an associate in the white collar practice
allow him to fulfill his obligations in representing Assistant United States Attorney Villafafta) in connection with an investigation conducted by the Justice Department's Office of Professional Responsibility; (2) the entry of a Protective Order; and (3) the sealing of this Application, and the accompanying Orders.
a partner at Baker Donelson in Washington, DC, as my counsel. Mr. Biran graduated from Stanford Law School in 1993 and clerked with me for the Hon. David F. Levi at the U.S. District Court for the Eastern District of California. Following his clerkship, Mr. Biran worked with the Public Integrity Section at t
of the firm Baker Donelson to allow him to fulfill his obligations in representing the undersigned in connection with an investigation conducted by the Justice Department's Office of Professional Responsibility; (2) the entry of a Protective Order; and (3) the sealing of this Application, and the accompanying Orders
Florida. I graduated from the University of California at Berkeley School of Law (BoaIt .) in 1993. After serving as a judicial clerk to the Hon. David F. Levi in Sacramento, California, I was admitted to practice in California in 1995. I also ant admitted to practice in all courts of the states of Minneso
the victims' ages. -3- EFTA00190508 your Affiant, the agents, and others in the Office, and to raise those claims throughout the Office and up to the Department of Justice in Washington, D.C. 7. After the signing of the deferred prosecution agreement. your Affiant drafted a victim notification letter informing each v
ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
notice of their rights before charges are filed. The Justice Department's own guidelines provide that a victim must receive
Sen. Kyl) ("We authorized an appropriation of to assure ... that moneys would be made available to enhance the victim notification system, managed by the Department of Justice's Office for Victims of Crime, and the resources additionally to develop state-of-the-art systems for notifying crime victims of important states of de
Page: HOUSE_OVERSIGHT_017702 →tim's rights might be violated before charges are filed. In particular, the victim might not receive notice of their rights before charges are filed. The Justice Department's own guidelines provide that a victim must receive notice of rights "at the earliest opportunity after detection of a crime at which it may be done wi
Page: HOUSE_OVERSIGHT_017707 →ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act
ourt proceedings. Moreover, the CVRA directs that the Department of Justice and its investigative agencies "shall make their
yl) ("We authorized an appropriation of funds to assure ... that moneys would be made available to enhance the victim notification system, managed by the Department of Justice's Office for Victims of Crime, and the resources additionally to develop state-of-the-art systems for notifying crime victims of important statements o
Page: HOUSE_OVERSIGHT_017731 →after considering various relevant factors. 3 See Letter from Ed Carnes, Chair of the Advisory Comm. on Federal Rules of Criminal Procedure, to Hon. David F. Levi, Chair of the Standing Committee on Rules of Practice and Procedure (May 18, 2004) (on file with the author) (noting that proposed expansion of Rule
Page: HOUSE_OVERSIGHT_017745 →Entities connected to both David F. Levi and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Scarlett Johansson
PERSON
Southern District of New York
ORGANIZATION
William Barr
PERSON
A. Marie Villafana
PERSON
Paul Cassell
PERSON