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d to provide those victims with the opportunity to participate in the federal criminal justice process involving those crimes. See United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007) ("The CVRA was designed to protect victims and guarantee them some involvement in the criminal justice process.")
p. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)). Additionally, declaratory judgment is inappropriate to adjud
d to provide those victims with the opportunity to participate in the federal criminal justice process involving those crimes. See United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007) ("The CVRA was designed to protect victims and guarantee them some involvement in the criminal justice process.")
p. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)). Additionally, declaratory judgment is inappropriate to adjud
p to any and all information in the government's files." United States v. Rubin, 558 F. Supp. 2d 411, 425 (E D N Y. 2008); see also United States a Moussaoui, 483 F.3d 220, 235 (4th Cir. 2007) (noting that CVRA did not empower district court in a civil matter to order disclosure of documents to victims);
pp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. a White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09-80199, 2009 WL 1809994, at *3 (S.D. FIa. June 25, 2009)). But that is precisely what Petitioners seek here. Accordingl
d to provide those victims with the opportunity to participate in the federal criminal justice process involving those crimes. See United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007) ("The CVRA was designed to protect victims and guarantee them some involvement in the criminal justice process.")
p. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)). Additionally, declaratory judgment is inappropriate to adjud
d for disclosure is greater than the need for continued secrecy; and (3) the request is structured to cover only needed materials. United States v. Moussaoui, 483 F.3d 220, 235 (4th Cir. 2007) (citing Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211, 222 (1979)). 20. Portions of Exhibits 1, 2, an
rvice of the subpoena, Ms.= retained the services of James Eisenberg, Esq. to represent her. Jeffrey Epstein paid for that representation. 3. Mr. Eisenberg communicated to me orally and in writing that Ms. would assert her Fifth Amendment privilege if she were forced to appear before the grand jury, an
d to provide those victims with the opportunity to participate in the federal criminal justice process involving those crimes. See United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007) ("The CVRA was designed to protect victims and guarantee them some involvement in the criminal justice process.")
p. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)). Additionally, declaratory judgment is inappropriate to adjud
04/07/2011 Page 4 of 9 2007 WL 951666 at *1. Other attempts to engraft discovery rights onto the CVRA have also been rejected. In United States'. Moussaoui, 483 F.3d 220 (4h Cir. 2007), several victims in the September 11, 2001 terrorist attacks sought access to files and records provided by the governm
the investigation if the facts arc known or might attempt to escape if they have reason to believe certain indictments will issue. United States v. Eisenberg, 711 F.2d 959, 961 (11th Cir. 1983) (citing United States v. Procter & Gamble Co., 356 U.S. 677, 681 n.6 (1958)). Several of the "facts" contained
04/07/2011 Page 4 of 9 2007 WL 951666 at '1. Other attempts to engraft discovery rights onto the CVRA have also been rejected. In United States v. Moussaoui, 483 F.3d 220 (41h Cir. 2007), several victims in the September 11, 2001 terrorist attacks sought access to files and records provided by the govern
the investigation if the facts are known or might attempt to escape if they have reason to believe certain indictments will issue. United States v. Eisenberg, 711 F.2d 959, 961 (11th Cir. 1983) (citing United States v. Procter & Gamble Co., 356 U.S. 677, 681 n.6 (1958)). Several of the "facts" contained
04/07/2011 Page 4 of 9 2007 WL 951666 at '1. Other attempts to engraft discovery rights onto the CVRA have also been rejected. In United States'. Moussaoui, 483 F.3d 220 (41h Cir. 2007), several victims in the September 11, 2001 terrorist attacks sought access to files and records provided by the govern
the investigation if the facts are known or might attempt to escape if they have reason to believe certain indictments will issue. United States. Eisenberg, 711 F.2d 959, 961 (11th Cir. 1983) (citing United States. Procter & Gamble Co., 356 U.S. 677, 681 n.6 (1958)). Several of the "facts" contained in
p. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09-80199, 2009 WL 1809994, at *3 (S.D. FIa. June 25, 2009)). But that is precisely what Petitioners seek here. Accordingl
Page: EFTA00010563 →p to any and all information in the government's files." United States v. Rubin, 558 F. Supp. 2d 411, 425 (E D N Y. 2008); see also United States a Moussaoui, 483 F.3d 220, 235 (4th Cir. 2007) (noting that CVRA did not empower district court in a civil matter to order disclosure of documents to victims);
Page: EFTA00010568 →Entities connected to both Moussaoui and James Eisenberg

Jeffrey Epstein
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Paul Cassell
PERSON
Jay Lefkowitz
PERSON
Southern District of New York
ORGANIZATION
A. Marie Villafana
PERSONLeon Black
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATIONRubin
PERSONMaria Farmer
PERSON