37
Total Mentions
35
Documents
825
Connected Entities
D.C. Cir. refers to the U.S. Court of Appeals for the District of Columbia Circuit, appearing 35 times across 34 legal documents in the collection as a standard legal citation in case law references and legal analyses.
The entity appears exclusively as a legal citation abbreviation within academic articles, legal memoranda, and court filings analyzing the Crime Victims' Rights Act (CVRA), Fifth Amendment protections, and judicial procedures. The mentions cite D.C. Circuit precedents on topics including victim rights enforcement, the act of production doctrine, attorney-client privilege, and judicial review standards. None of the documents suggest the D.C. Circuit Court itself handled appeals related to Epstein's cases—rather, these are routine legal citations referencing D.C. Circuit case law in documents analyzing legal issues tangentially related to the broader investigation.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
irreparable injury.” Gainesville Woman Care, LLC v. State ofFlorida, 210 So. 3d 1243, 1263 (Fla. 2017); see also Zerilli v. Smith, 656 F.2d 705, 711 (D.C. Cir. 1981) (noting that “the press’ function as a vital 16 CA/Aronberg-000132 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NO
eparable injury." Gainesville Woman Care, LLC v. State of Florida, 210 So. 3d 1243, 1263 (Fla. 2017); see also Zerilli v. Smith, 656 F.2d 705, 711 (D.C. Cir. 1981) (noting that "the press' function as a vital 16 CA/Aronberg-000132 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM
computer files in the same format as they are currently maintained at the agency, pursuant to Burka v. Dept. of Health & Human Svcs., 87 F.3d 508 (D.C. Cir. 1996). As you know, providing documents electronically is cheaper than mailing hard copies. FEE WAIVER I respectfully request that you waive all f
Page: EFTA00015399 →computer files in the same format as they arc currently maintained at the agency. pursuant to Burka v. Dept. of Health & Human Svcs.. 87 F.3d 508 (D.C. Cir. 1996). As you know, providing documents electronically is cheaper than mailing hard copies. FEE WAIVER I respectfully request that you waive all
Page: EFTA00015415 →HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
overnors of Fed. Reserve Sys., 464 F.2d 838, 841 (D.C. Cir. 1972). 85 150 Cong. Rec. 4269 (daily ed. Apr. 22
HOUSE_OVERSIGHT_017714 - HOUSE_OVERSIGHT_017766
fra notes 163-66 and accompanying text. 32 18 U.S.C.A. 3771(a)(4) (West 2004 & Supp. 2005); see In re Kari Ann Jacobsen, 2005 U.S. App. LEXIS 13990 (D.C. Cir. 2005) (noting victim's right to be heard on pleas). DAVID SCHOEN HOUSE_OVERSIGHT_017732 --- PAGE BREAK --- Page 19 of 52 2005 B.Y.U.L. Rev. 835,
Page: HOUSE_OVERSIGHT_017733 →HOUSE_OVERSIGHT_022277 - HOUSE_OVERSIGHT_022321
(‘this generous construction of agency rulemaking authority has become firmly entrenched”); Nat’! Petroleum Refiners Ass’n v. FTC, 482 F.2d 672, 686 (D.C. Cir. 1973) (“plain, expansive language” of the rulemaking grant at issue, together with the “‘broad, undisputed policies’ meant to be furthered by Congres
Page: HOUSE_OVERSIGHT_022279 →HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
ne, food, and marijuana, and noting that 18 US.C. § 201 does not contain minimum monetary threshold); United States v. Williams, 216 F.3d 1099, 1103 (D.C. Cir. 2000) (affirming bribery conviction for $70 bribe to vehicle inspector); United States v. Traitz, 871 F.2d 368, 396 (3rd Cir 1989) (affirming bribery
Page: HOUSE_OVERSIGHT_022610 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
653 F.3d 11 (D.C. Cir, 2011) ceeeceeeeeesnees Al-Adahi v. Obama, 131 S. Ct. 1001 (2011) cneesescsseesesneeesesneees Al-Adahi v. Obama, 613 F.3d 1102 (D.C. Cir. 2010) ee Al-Bihani v. Obama, 131 S. Ct. 1814 (2011) ..eeecssessesneeeseeneees Al-Bihani v. Obama, 590 F.3d 866 (D.C. Cir, 2010) ones Almog v. Arab B
Page: HOUSE_OVERSIGHT_023366 →dents, Fisher v. United States, 425 U.S. 391 (1976) and United States v. Hubbell, as well as Hubbell's progeny, United States v. Ponds, 454 F.3d 313 (D.C. Cir. 2006), inform the determination of whether a production of documents in response to a subpoena has a testimonial character. Fisher involved IRS inves
Page: HOUSE_OVERSIGHT_031672 →irreparable injury.” Gainesville Woman Care, LLC v. State ofFlorida, 210 So. 3d 1243, 1263 (Fla. 2017); see also Zerilli v Smith, 656 F.2d 705, 711 (D.C. Cir. 1981) (noting that “the press’ function as a vital 16 1 CA/Aronberg-000132 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM
irreparable injury.” Gainesville Woman Care, LLC v. State ofFlorida, 210 So.3d 1243, 1263 (Fla. 2017); see also Zerilli v. Smith, 656 F.2d 705, 711 (D.C. Cir. 1981) (noting that “the press’s function as a vital source ofinformation is weakened whenever the ability ofjournalists to gather news is impaired,”
CTIVE 696232185v3 Gainesville Woman Care, LLC v. State of Florida, 210 So. 3d 1243, 1263 (Fla. 2017); see also Zerilli v. Smith, 656 F.2d 705, 711 (D.C. Cir. 1981) (noting that “the press’ function as a vital source of information is weakened whenever the ability of journalists to gather information is i
or is a foregone conclusion. Fisher, 425 U.S. at 410; United States v. Hubbell, 530 U.S. 27, 44 (2000); United States v. Ponds, 454 F.3d 313, 325 (D.C. Cir. 2006). Thus, while the Fifth Amendment covers situations where the act of producing documents has “communicative aspects of its own wholly aside fr
Circuit has recently refused to extend the act of production doctrine on facts very similar to those here. In United States v. Ponds, 454 F.3d 313 (D.C. Cir. 2006), federal prosecutors sought information about possible crimes committed by a defense attorney in the course of representing a defendant in a
non-prosecution agreement or a related and similar mechanism, a deferred prosecution agreement. United States v. Fokker Servs. B.V., 818 F.3d 733 (D.C. Cir. 2016). These agreements “afford a middle-ground option to the prosecution when, for example, it believes that a criminal conviction may be difficu
Page: 2020_11_OPR_Report_p162 →ed, but simply forgot, to provide additional remedies beyond those already specified. Courts agree. See United States v. Monzel, 641 F.3d 528, 542 (D.C. Cir. 2011) (holding that the CVRA's "carefully crafted and detailed enforcement scheme," provides "strong evidence that Congress did not intend to autho
Page: EFTA00010551 →ding otherwise, but that case involved a venue statute presenting significantly different concerns. See United States v. Morgan, 393 F.3d 192, 200 (D.C. Cir. 2004). The Supreme Court has likewise held that a statute which uses the language "an offense that . . . involves fraud or deceit in which the loss
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
District Court for the Southern District of New York
OrganizationSecond Circuit
Organization
Supreme Court
OrganizationHighest court of jurisdiction in the US
Jane Doe
Person2001 album by Converge

Paul Cassell
PersonUnited States federal judge

Circuit
Organization2008 television film
U.S. Attorney's Office
OrganizationBradley Edwards
PersonWikimedia disambiguation page

9th Cir.
Organization
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Department of Justice
OrganizationSouthern District of Florida
Location
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Kenneth Marra
PersonAmerican judge

Alexander Acosta
PersonAmerican attorney and politician
FBI
Organization