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--pending" is ''[r]emaining undecided; awaiting decision .... " Black's Law Dictiona,y 1154 (8th ed. 2004 ). The United States Court of Appeals for the Eleventh Circuit routinely relies on Black's Law Dictionary for the definition of statutory terms, including in criminal cases. See e.g., United States , •. Young,
on FLSD Docket 08/12/2008 Page 8 of 13 pending before this Court, are literally lifted4 from the plaintiffs' brief submitted to, and rejected by, the Northern District of New York in Francis.) The court specifically held that "because the victims were minors at the time of the Defendants' actions alleged in both [the civil and
stricts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual ac
Page: EFTA00021448 →on alleged sexual acts that Epstein committed against [Jane Doe I and 2]. Such charges can still potentially be pursued in other districts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share juri
Page: EFTA00021448 →. Shore, 439 U.S. 322, 332 (1979). Epstein raises no suggestions that he has been denied that opportunity here. Epstein does point to the fact that the Eleventh Circuit has previously ruled in this case that he is not "an ordinary litigant." Jane Doe 1 v. United States, 749 F.3d 999, 1005 (11th Cir. 2014). But that
Page: EFTA00021451 →stricts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual ac
Page: EFTA00022552 →on alleged sexual acts that Epstein committed against [Jane Doe I and 2]. Such charges can still potentially be pursued in other districts, such as the Southern District of New York . . .."); DE 205-2 at 8-9 ("a number of districts outside the Southern District of Florida (e.g., the Southern District of New York ...) share juri
Page: EFTA00022552 →. Shore, 439 U.S. 322, 332 (1979). Epstein raises no suggestions that he has been denied that opportunity here. Epstein does point to the fact that the Eleventh Circuit has previously ruled in this case that he is not "an ordinary litigant." Jane Doe 1 v. United States, 749 F.3d 999, 1005 (11th Cir. 2014). But that
Page: EFTA00022555 →States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 5 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) 15 Vernon v. Cassadaga Valley Cent. School Dist., 49 F.3d 886 (2d Cir. 1995) 9 iii EFTA00028906 --- PAGE BREAK --- Weingarten
Page: EFTA00028906 →by reference to the elements of the offense at issue.") (emphasis in original); United States v. Ayo, 801 F. Supp. 2d 1323, 1331 (S.D. Ala. 2011) ("The Eleventh Circuit has employed the second paragraph of Section 3237(a) when such transportation, or use of the mails, is an element of the offense charged."). The ar
Page: EFTA00028919 →s, 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: 2020_11_OPR_Report_Executive_Summary_p5 →September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking review of the district court’s order denying all of her requested remedies. In its responsive brief, the government argued that “as a mat
Page: 2020_11_OPR_Report_Executive_Summary_p6 →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 →September 30, 2019, CVRA petitioner "Jane Doe 1" filed in her true name a petition for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking review of the district court's order denying all of her requested remedies. In its responsive brief, the government argued that "as a matt
Page: EFTA00013364 →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: EFTA00023064 →September 30, 2019, CVRA petitioner "Jane Doe 1" filed in her true name a petition for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking review of the district court's order denying all of her requested remedies. In its responsive brief, the government argued that "as a matt
Page: EFTA00023065 →Entities connected to both the Eleventh Circuit and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Marc Rich
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONLeon Black
PERSON
Audrey Strauss
PERSONMartin Weinberg
PERSONU.S. Attorney's Office
ORGANIZATIONMaria Farmer
PERSON
George W. Bush
PERSON