7
Shared Docs
4
Same-Page
7 / 8
Mentions
CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
40, at 17 (stating that the victims relied on the U.S. Attorney's Office representatives "to their detriment[,]" that if t
sented the case to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel
ights even before prosecutors filed a superseding indictment covering the specific crimes affecting the victims. Citing Dean, the District Court for the Eastern District of New York agreed that the rights ® John W. Gillis & Douglas E. Beloof, The Next Step for a Maturing Victim Rights Movement: Enforcing Crime Victim Rights in t
Page: HOUSE_OVERSIGHT_017613 →er for the victim [Mary]. She was calling because the State Attorney's Office still had not returned any of her calls as to whe
that the crime be Iserved as U. S. Attorney for the Southern District of Florida em an interstate nexus. Secoi e . : |
ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him fo
the United States Attorney's 2 Such entities include, but are not limited to, the New York Police Department, Manhattan District Attorney's Office, State Attorney's Office for the 15th Judicial District in and for Palm Beach County, the Palm Beach County Sheriff's Office, and New Mexico Anomey General's Office, which r
Page: EFTA00016133 →orgia, to CEOS and anyone e se at Main Justice that you have knowledge of as being involved in communications regarding the NPA and the decision by the Southern District of New York to indict, and to at either the Southern or Middle Districts of Florida (or anyone other than AUSA111.1 at the Northern District of Georgia), with
Page: EFTA00016133 →stants to recruit girls to provide massages to him, and in many instances, those massages led to sexual activity. After the PBPD brought the case to the State Attorney's Office, a Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of prostitution in violation of Florida Statute § 796.0
Page: EFTA00013360 →oners, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney's Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex tra
Page: EFTA00013363 →captioned In re Investigation ofJefikey Epstein, dated September 24, 2007 (and any addenda related thereto) (the "NPA"); (2) plea agreement between the State Attorney's Office for the 15'h Judicial District in and for Palm Beach County and Mr. Epstein, dated that resulted in his plea of guilty on June 30, 2008 (the "Guilt
Page: EFTA00016140 →but not limited to communications with the United States Attorney's Offices for the Northern District of Georgia, Southern District of Florida, and the Southern District of New York. EFTA00016140 --- PAGE BREAK --- August 1, 2019 Page 6 Steptoe MOON & JOHNSON LIP 27. Relating to any investigation undertaken by the
Page: EFTA00016141 →Microsoft Word - Exhibit K.docx
Epstein in the dark about the status of his case. The U.S. Attorney's Office signed a non-prosecution agreement with the multi
th, veracity or substantiation,” Menninger noted in a 2016 response filed in the case. In February, the Miami Herald filed a federal court motion in the Southern District of New York, seeking access to documents that were sealed in the Maxwell case. The motion, which was not opposed by Roberts, could have cast light on the full sc
Page: HOUSE_OVERSIGHT_017814 →Entities connected to both State Attorney's Office and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Marc Rich
PERSON
United States
LOCATIONJane Doe
PERSON
Donald Trump
PERSONSecond Circuit
ORGANIZATIONFBI
ORGANIZATION
Bill Clinton
PERSON
Bradley Edwards
PERSONSouthern District of Florida
LOCATION
U.S. Virgin Islands
LOCATION
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON