8
Shared Docs
6
Same-Page
8 / 8
Mentions
ation, he said. The article noted that investigators also got leads from local police investigating overdose deaths, including a 19-year- old man in Colorado who loved learning languages and building his own computers, said FBI Deputy Director Paul Abbate. "But some of the packages his family thought were
ost (05/02, Christenson, Doombos), Axios (05/02, Kight, Habeshian), Al Jazeera (05/02, Staff Writer), HuffPost (05/02, Robillard), Newsweek (05/02, Skinner), and the Washington Examiner (05/01, Willis). 300 Arrested in Global Crackdown on Dark Web Drug Market The Associated Press (05/02, Corder, Whiteh
Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim EFTA00099946 Christopher v. SmithKline Beecham Corp., 567 U.S. 142 (2012) Colorado v. Connelly, 51 479 U.S. 157 (1986) 139, 141, 142 Colorado v. Spring, 479 U.S. 564 (1987) 138 County of Sacramento v. Lewis, 523 U.S. 833 (19
the substance of the call. The Government has not identified any records that suggest AUSA- I ever communicated via email with Pottinger, Edwards, Skinner, or any other attorney at Boies Schiller regarding this matter after May 3, 2016. The USAO-SDNY did not open an investigation into Epstein or Maxwe
Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim EFTA00077611 Christopher v. SmithKline Beecham Corp., 567 U.S. 142 (2012) Colorado v. Connelly, 51 479 U.S. 157 (1986) 139, 141, 142 Colorado v. Spring, 479 U.S. 564 (1987) 138 County of Sacramento v. Lewis, 523 U.S. 833 (19
g the substance of the call. The Government has not identified any records that suggest AUSA-1 ever communicated via email with Pottinger, Edwards, Skinner, or any other attorney at Boies Schiller regarding this matter after May 3, 2016. The USAO-SDNY did not open an investigation into Epstein or Maxwe
Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim EFTA00039426 Christopher v. SmithKline Beecham Corp., 567 U.S. 142 (2012) Colorado v. Connelly, 51 479 U.S. 157 (1986) 139, 141, 142 Colorado v. Spring, 479 U.S. 564 (1987) 138 County of Sacramento v. Lewis, 523 U.S. 833 (19
g the substance of the call. The Government has not identified any records that suggest AUSA-1 ever communicated via email with Pottinger, Edwards, Skinner, or any other attorney at Boies Schiller regarding this matter after May 3, 2016. The USAO-SDNY did not open an investigation into Epstein or Maxwe
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Christopher v. SmithKline Beecham Corp., 567 U.S. 142 (2012) 37 Colorado v. Connelly, 479 U.S. 157 (1986) 97, 98, 99 Colorado v. Spring, 479 U.S. 564 (1987) 97 County of Sacramento v. Lewis, 523 U.S. 833 (1998) Cru
the February 2016 meeting. The Government is producing all identified emails to defense counsel today. 63 EFTA00095155 with Pottinger, Edwards, Skinner, or any other attorney at Boies Schiller regarding this matter after May 3, 2016. The USAO-SDNY did not open an investigation into Epstein or Maxwe
Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim EFTA00103004 Christopher v. SmithKline Beecham Corp., 567 U.S. 142 (2012) Colorado v. Connelly, 51 479 U.S. 157 (1986) 139, 141, 142 Colorado v. Spring, 479 U.S. 564 (1987) 138 County of Sacramento v. Lewis, 523 U.S. 833 (19
g the substance of the call. The Government has not identified any records that suggest AUSA-1 ever communicated via email with Pottinger, Edwards, Skinner, or any other attorney at Boies Schiller regarding this matter after May 3, 2016. The USAO-SDNY did not open an investigation into Epstein or Maxwe
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
as a basis for identifying a “crime victim’ as defined in the CVRA, the class of victims with statutory rights may well be broader.””'°’ Paletz and Skinner similarly provide scant support for the Department’s position. In Skinner, a prison inmate attempted to bring a pro se civil suit against another inm
Page: HOUSE_OVERSIGHT_014058 →2. HOUSE_OVERSIGHT_014078 --- PAGE BREAK --- 100 CASSELL ET AL. [Vol. 104 Other states also expressly extend nights before the filing of charges. Colorado guarantees rights at “all critical stages of the criminal justice process|,]” which includes both the filing of charges and the decision to not file
Page: HOUSE_OVERSIGHT_014079 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
should not be afforded statutory protections. !°! Yet none of these cases - United States v. 10 104 Turner, !9? Searcy v. Paletz, !°3 or Searcy v. Skinner - provide strong support for OLC's position. Turner is a particularly 9 See 42 U.S.C. § 10607(c). % Td. § 10607(c)(3)(A). % Td. § 10607(c)(1)(A).
Page: HOUSE_OVERSIGHT_017616 →d a possible consultation right long before formal charges are filed. [*100] Other states also expressly extend rights before the filing of charges. Colorado guarantees rights at "all critical stages of the criminal justice process[,]" which includes both the filing of charges and the decision to not file
Page: HOUSE_OVERSIGHT_017631 →Entities connected to both Colorado and Skinner

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Jared Kushner
PERSON
Julie K. Brown
PERSON
William Barr
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATIONJeffrey Pagliuca
PERSON
Supreme Court
ORGANIZATION