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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
aw and as a measure of respect that we have for the victims' difficult decisions to come forward in this matter. In a case called United States v. Heaton, H-e-a-t-o-n-, the government filed a Rule 48 motion for leave to dismiss a charge against a defendant who allegedly committed a sexual offense ag
e 48. I completely share that viewpoint in these circumstances, even though the facts of our case, as I said, are somewhat different from those in Heaton. I believe it is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00103914 8 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2
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
aw and as a measure of respect that we have for the victims' difficult decisions to come forward in this matter. In a case called United States v. Heaton, H-e-a-t-o-n-, the government filed a Rule 48 motion for leave to dismiss a charge against a defendant who allegedly committed a sexual offense ag
e 48. I completely share that viewpoint in these circumstances, even though the facts of our case, as I said, are somewhat different from those in Heaton. I believe it is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00106091 8 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2
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
aw and as a measure of respect that we have for the victims' difficult decisions to come forward in this matter. In a case called United States v. Heaton, H-e-a-t-o-n-, the government filed a Rule 48 motion for leave to dismiss a charge against a defendant who allegedly committed a sexual offense ag
e 48. I completely share that viewpoint in these circumstances, even though the facts of our case, as I said, are somewhat different from those in Heaton. I believe it is SOUTHERN RS, P.C. EFTA00076191 8 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
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
aw and as a measure of respect that we have for the victims' difficult decisions to come forward in this matter. In a case called United States v. Heaton, H-e-a-t-o-n-, the government filed a Rule 48 motion for leave to dismiss a charge against a defendant who allegedly committed a sexual offense ag
e 48. I completely share that viewpoint in these circumstances, even though the facts of our case, as I said, are somewhat different from those in Heaton. I believe it is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00077418 8 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2
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
aw and as a measure of respect that we have for the victims' difficult decisions to come forward in this matter. In a case called United States v. Heaton, H-e-a-t-o-n-, the government filed a Rule 48 motion for leave to dismiss a charge against a defendant who allegedly committed a sexual offense ag
e 48. I completely share that viewpoint in these circumstances, even though the facts of our case, as I said, are somewhat different from those in Heaton. I believe it is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00080166 8 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2
s 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 ma
f law and as a measure of respect that we have for the victims' difficult decisions to come forward in this matter. In a case called United States v. Heaton, H-e-a-t-o-n-, the government filed a Rule 48 motion for leave to dismiss a charge against a defendant who allegedly committed a sexual offense again
Rule 48. I completely share that viewpoint in these circumstances, even though the facts of our case, as I said, are somewhat different from those in Heaton. I believe it is SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 i i CA/Aronberg-000926 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/20
es against Epstein which had been EFTA00177793 Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 2 of 14 investigated by the Federal Bureau of Investigation (FBI) 1 in favor of prosecution by the State of Florida and (2) refrain from instituting criminal charges against certain alleged co-conspirators o
plaining that the right to confer was "intended to be expansive," applying to "any critical state or disposition of the case") and United States v. Heaton, 458 F. Supp. 2d 1272 (D. Utah 2006)(government motion to dismiss charge of using facility of interstate commerce to entice minors to engage in unla
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
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 →arges are filed). Another district court refused prosecutors' request to dismiss charges before the prosecutor consulted the victim. United States v. Heaton 458 F. Supp. 2d 1271, 1272 (D. Utah 2006) (citing victim's right under 78 U.S.C. § 3771](a)(8) "to be treated with fairness and with respect for [her
Page: HOUSE_OVERSIGHT_016535 →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 →aw and as a measure of respect that we have for the victims' difficult decisions to come forward in this matter. In a case called United States v. Heaton, H-e-a-t-o-n-, the government filed a Rule 48 motion for leave to dismiss a charge against a defendant who allegedly committed a sexual offense ag
Page: EFTA00020000 →e 48. I completely share that viewpoint in these circumstances, even though the facts of our case, as I said, are somewhat different from those in Heaton. I believe it is SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00020000 --- PAGE BREAK --- 8 J8RsEPS1 4 5 6 7 8 9 10 11 12 1
Page: EFTA00020001 →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 →fied approximately 20 girls between the ages of 14 and 17 who were sexually abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein and his personal assistants used the facilities of interstate commerce to induce girls
Page: EFTA00010508 →t]." Id. Indeed, it is this type of communication between prosecutors and victims that was intended by the passage of the CVRA. See United States v. Heaton 458 F. Supp. 2d 1271 (D. Utah 2006)(government motion to dismiss charge of using facility of interstate commerce to entice minors to engage in unla
Page: EFTA00010533 →Entities connected to both FBI and Heaton

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
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
PERSON
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON