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s daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah. 56 EFTA00804383 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 57 of 57 E-Mail: Attorneys for Jane Does I and 2 C
prosecution agreement" and "called a time-out." At that time, Acosta asked the Child Exploitation and Obscenity Section of the Justice Department's Criminal Division, located in Washington, D.C., to look at the case.106 CONCEALING THE NPA WHILE EPSTEIN SOUGHT REVIEW 92. Following the entry of the "time out," any
s daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah 2 EFTA00191399 CERTIFICATE OF SERVICE I certify that the foregoing document was served on January 21, 2015, on the following via US Mail: Dext
IM•cimweelcoutlaw.com BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Reg
s daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah. 56 EFTA00591660 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 57 of 57 E-Mail:[email protected] Attorneys for
prosecution agreement" and "called a time-out." At that time, Acosta asked the Child Exploitation and Obscenity Section of the Justice Department's Criminal Division, located in Washington, D.C., to look at the case.106 CONCEALING THE NPA WHILE EPSTEIN SOUGHT REVIEW 92. Following the entry of the "time out," any
United States District Court, Southern District of Florida Fort Lauderdale FL 33301-3268 Fax: Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake Ci Utah 84112 Fax: (801) 585-6833 E-mail: Attorneys for Jane Doe # 1 and Jane Doe # 2 2 EFTA00086421 Case 9:08-cv-
ian Ave, Suite 400 West Palm Beach, FL 33132 FAX Case No. 08-80736-CV-MARRA P-003726 EFTA00086396 pirm—Au —evict U.S. Department et JliSrICC Criminal Division WiedlOPUM.PIAWARIIIMOORIrel The Honorable R. Alexander Acosta . United States Attorney , {r.; • • west Palm Beach, Florida 33401 Attention:
s daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah. 56 EFTA00184279 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 57 of 57 E-Maikeassellpalaw.utah.edu Attorneys for
rred prosecution agreement" and "called a time-out." At that time, asked the Child Exploitation and Obscenity Section of the Justice Department's Criminal Division, located in Washington, D.C., to look at the case.106 CONCEALING THE NPA WHILE EPSTEIN SOUGHT REVIEW 92. Following the entry of the "time out," any
Ste 2 Fort Lauderdale, FL 33301-3268 [email protected] 954-524-2820 Fax: 954-524-2822 Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane D
prosecution agreement" and "called a time-out." At that time, Acosta asked the Child Exploitation and Obscenity Section of the Justice Department's Criminal Division, located in Washington, D.C., to look at the case.l°6 CONCEALING THE NPA WHILE EPSTEIN SOUGHT REVIEW 92. Following the entry of the "time out," any
Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane D
ct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investigate or resolve allegations of professional misconduct by federal prosecutors. For these reasons, we do not respond to the portion o
CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
, 2005 WL 2875220, at 4 (E.D.N.Y. Sept. 7, 2005); Criminal Division's Victim Notification Program, U.S. Dep't of Justic
CASSELL*, NATHANAEL J. MITCHELL** and BRADLEY J. EDWARDS*** * Ronald N. Boyce Presidential Professor of Criminal Law, S.J. Quinney College of Law at the University of Utah. ** Associate, Snow, Christensen & Martineau (Salt Lake City, Utah). *** Partner, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman (Fort Lauderdal
Page: HOUSE_OVERSIGHT_017604 →rorism cases to large numbers of victims. See, e.g., United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at 4 (E.D.N.Y. Sept. 7, 2005); Criminal Division's Victim Notification Program, U.S. Dep't of Justice, hittp://goo.gl/6H6IEk (last visited Dec. 4, 2013). 201 527 F.3d 391 (Sth Cir. 2008). DAVID SCHO
Page: HOUSE_OVERSIGHT_017628 →Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
in a notorious federal sex abuse case were deprived of the * Ronald N. Boyce Presidential Professor of Criminal Law, S.J. Quinney College of Law at the University of Utah. ** Associate, Snow, Christensen & Martineau (Salt Lake City, Utah). *** Partner, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman (Fort Lauderda
Page: HOUSE_OVERSIGHT_014038 →orism cases to large numbers of victims. See, e.g., United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at *4 (E.D.N.Y. Sept. 7, 2005); Criminal Division’s Victim Notification Program, U.S. DEP’T OF Justice, http://goo.gl/6H6IEk (last visited Dec. 4, 2013). HOUSE_OVERSIGHT_014073 --- PAGE BREAK --- 20
Page: HOUSE_OVERSIGHT_014074 →ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
Procedure 2007 Reporter 2007 Utah L. Rev. 861 * Length: 59852 words Author: Paul G. Cassell* * Professor of Law, S.J. Quinney College of Law of the University of Utah, Judge, U.S. District Court for the District of Utah, 2002-07. Thanks to Sara Sun Beale, Doug Beloof, Doug Berman, Russell Butler, Matt Cannon, Meg G
Page: HOUSE_OVERSIGHT_017636 →rime victims rights representative. See CVRA Subcommittee Memo, supra note 66, at 1 (noting that Deborah Rhodes, Counselor to the Asst. Atty. Gen. of the Criminal Division, served on the subcommittee drafting this language). 416 At another point in its memorandum, the CVRA Subcommittee refers to /8 U.S.C. § 3771(d)(6),
Page: HOUSE_OVERSIGHT_017688 →Entities connected to both the University of Utah and Criminal Division

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
S.J. Quinney College of Law
ORGANIZATION
Salt Lake City
LOCATIONMaria Farmer
PERSON
United States
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFISTOS & LEHRMAN
ORGANIZATION
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSONRoy Black
PERSON
A. Marie Villafana
PERSON