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ted because no federal charges were ever filed in the Southern District of Florida,” Valle said. “Because the matter remains pending
me Victim Rights Act, the CVRA was not violated because no federal charges were ever filed in the CUEING RFENEN.” ~-Aiarnny Gamera a ; , , a , , ; — Eric Holder discussing pressure from tern District of Florida,” Valle said. “Because the matter remains pending in court, it would be inappropriate at this time
Page: HOUSE_OVERSIGHT_013406 →RFENEN.” ~-Aiarnny Gamera a ; , , a , , ; — Eric Holder discussing pressure from tern District of Florida
Page: HOUSE_OVERSIGHT_013406 →Interdiction (Aug. 2, 2010), https://www.justice.gov/opa/pr/ department-justice-releases-first-national-strategy-child-exploitation-prevention- and (Eric Holder comments); Introduction by Attorney General Loretta Lynch, National Strategy to Combat Human. Trafficking (January 2017), https://www.justice.gov/h
Page: EFTA00010545 →strategy-child-exploitation-prevention- and (Eric Holder comments); Introduction by Attorney General Loret
Page: EFTA00010545 →uld handle victim impact statements in the context of a criminal sentencing. • All criminal prosecutors in the United States Attorney's Office for the Southern District of Florida (USAO-SDFL) will undergo additional training on the CVRA, victim rights, and victim assistance issues to be completed no later than one year from t
Page: EFTA00010548 →24 25 the United States, and there are alleged victims in this case who complain that they were not, and there has been extensive litigation in the Southern District of Florida before Judge Marra on that very subject. In fact, the judge concluded that the prosecutors from the Southern District of Florida did not adequatel
Page: EFTA00015619 →25 day. They can't leave or else their families are threatened. This is dreadful conduct. I remember an occasion when the Attorney General Eric Holder and I think Director Comey had a press conference establishing this as a law enforcement priority. Every sensible person in the world would think t
Page: EFTA00015622 →24 25 the United States, and there are alleged victims in this case who complain that they were not, and there has been extensive litigation in the Southern District of Florida before Judge Marra on that very subject. In fact, the judge concluded that the prosecutors from the Southern District of Florida did not adequatel
Page: EFTA00015674 →25 day. They can't leave or else their families are threatened. This is dreadful conduct. I remember an occasion when the Attorney General Eric Holder and I think Director Comey had a press conference establishing this as a law enforcement priority. Every sensible person in the world would think t
Page: EFTA00015677 →for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been minimal. Maxwell has already received access to an unusually large amount of information 5 EFTA00020265 --- PAGE BREAK ---
Page: EFTA00020265 →lves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach." Nijhawan v. Holder, 557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the word "involves" generally means that courts should look to the circumstances of an offense a
Page: EFTA00020271 →for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been minimal. Maxwell has already received access to an unusually large amount of information 5 EFTA00022095 --- PAGE BREAK ---
Page: EFTA00022095 →lves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach." Nijhawan v. Holder, 557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the word "involves" generally means that courts should look to the circumstances of an offense a
Page: EFTA00022101 →ricts. Two provisions of the NPA refer specifically to prosecution in the Southern District of Florida. The first states that the U.S. Attorney for the Southern District of Florida will defer "prosecution in this District" if Epstein complies with the agreement. Dkt. No. 142-1 at 2. The second states that no prosecution "will
Page: EFTA00029544 →lves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach." Nijhawan v. Holder, 557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the word "involves" generally means that courts should look to the circumstances of an offense a
Page: EFTA00029550 →Entities connected to both Eric Holder and Southern District of Florida

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
New York City
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSONthe Southern District
LOCATION