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f which do not carry a statute of limitations and thus are not time-barred. See 18 U.S.C. § 3283. And these offenses were the kinds of offenses that the Federal Bureau of Investigation (FBI) and U.S. Attorney's Office for the Southern District of Florida were pursuing in 2007. So far as Jane Doe #4 is aware, the U.S. Attorney's Off
ope of action consistent with fairness to the parties; joinder of claims, parties and remedies is strongly encouraged." United Mine Workers of Am.'. Gibbs, 383 U.S. 715, 724 (1966). As discussed in Part I, above, the Government had not contested the reasons that support joining the new victims into th
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
o prohibit privately funded prosecutors even under supervision of public prosecutors were Massachusetts, Michigan, and Wisconsin. See Commonwealth v. Gibbs, 70 Mass. (4 Gray) 146, 147-48 (1855); Meister v. People, 31 Mich. 99, 104-06 (1875); Biemel v. State, 37 N.W.244, 248-49 (Wis. 1888). See also Irela
Page: HOUSE_OVERSIGHT_016527 →mon purpose: to remedy glaring patterns of underenforcement by the states. For example, federal law and institutional capacity (such as the advent of the Federal Bureau of Investigation) expanded in response to states’ inability to confront adequately the tise of interstate violence and drug crimes (as well as, for a time, prohibitio
Page: HOUSE_OVERSIGHT_016531 →imization Survey estimated 431,840 rapes/sexual assaults in 2015); Crime in the United States by Volume and Rate Per 100,000 Inhabitants, 1996 -2015, Fed. Bureau Investigation, hittps://ucr fbi.gov/crime-in-the-u.s/201 5/crime-in-the-u.s.-20] S/tables/table-] (last visited Oct. 30, 2018) (reporting 124,047 rape reports unde
Page: HOUSE_OVERSIGHT_016547 →is an ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death. It is the function of a grand jury and of the Federal Bureau of Investigation to investigate crimes in the federal court system. It is not the purview, respectfully, of the court to conduct an investigation into uncharged mat
Page: EFTA00020018 →Epstein's victims, do matter. Sincerely, Jane Doe 8. On behalf of Lisa Bloom and The Bloom Firm, thank you, your Honor. THE COURT: Thank you, Ms. Gibbs. Did we have any other victim's counsel or victims? Ms. Allred. MS. ALLRED: Good morning, your Honor. THE COURT: Good morning. How are you? MS.
Page: EFTA00020063 →Entities connected to both FBI and Gibbs

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON