Epstein Secrets

lead prosecutors on the case are Victim's Rights Although the current charges against Maxwell may not contain allegations involving you personally, the Southern District of New York previously identified you as a victim or potential victim in a related case involving Jeffrey Epstein. Victims of all crimes under federal investig

Andrews Plaza New Phon Fax: July 01, 2020 EEL Re: Case Number 2018R01618 and Court Docket Number Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution o

regarding discovery (e.g., whether discovery is appropriate at this time or the information you requested is discoverable in the actions pending in the Southern District of New York); rather, we respond in order to further the parties' discussions concerning the Program. Accordingly, we repeat your inquiries below and address t

alue of the Estate. Among other things, (i) the Estate is subject to estate taxes in at least two jurisdictions, the United States and France; (ii) the United States Department of Justice has indicated that it may seek civil forfeiture of properties held by the Estate; and (iii) your clients and other claimants have lodged 17 separat

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

ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases,§ 3509(k) applies.'' Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen

reopened in 2011 to compensate individuals who have become sick or died as a result of their September 11th-related exposure, and administered by the United States Department of Justice. She has worked on the VCF for over ten years, playing a key role in developing guidelines for eligibility and the valuation of losses, and adjudi

niversity of Virginia School of Law, and Benjamin N. Cardozo School of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Scholer LLP, am