14
Total Mentions
14
Documents
268
Connected Entities
E.D. Va. is the legal abbreviation for the United States District Court for the Eastern District of Virginia, appearing in the documents as case citations in legal analysis and court filings.
All mentions are legal citations referencing court cases decided in the Eastern District of Virginia, such as 'United States v. Okun, No. 3:08cr132, 2009 WL 790042 (E.D. Va. Mar. 24, 2009)' and 'United States v. Custer Battles, LLC, 415 F.Supp.2d 628 (E.D. Va. 2006)'. These appear in documents analyzing crime victims' rights, the False Claims Act, and Fifth Amendment privilege. None of these cases are directly about Jeffrey Epstein—they are cited as legal precedent in briefs and legal scholarship found in the document collection.

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
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hat apply to pre-indictment assertions of rights is discussed at notes 184-187 and 193 infra and accompanying text. 7 No. 3:08cr132, 2009 WL 790042 (E.D. Va. Mar. 24, 2009). 8 Id, "2, ™ No. 2:10-CV-298 RM, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010). ™ Td. at *2 (citing In re Dean, 527 F.3d 391, 394 (5th C
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hat apply to pre-indictment assertions of rights is discussed at notes 184-187 and 193 infra and accompanying text. ? No. 3:08cr132, 2009 WL 790042 (E.D. Va. Mar. 24, 2009). 3 Td. at 2. ™ No, 2:10-CV-298 RM, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010). 75 Id. at 2 (citing In re Dean, 527 F.3d 391, 394 (Sth
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Cal., 435 F.3d 1011, 1015-16 (9th Cir. 2006) (internal quotations and citations omitted); accord United States v. Sharp, 463 F.Supp.2d 556, 56] n.12 (E.D. Va. 2006); see also In re Kenna, 453 F.3d 1136, 1137 (9th Cir. 2006) (looking to legislative history to interpret CVRA); United States v. Cienfuegos, 462
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eh’g denied, 513 F.3d 461 (5th Cir. 2008) [hereinafter United States v. Kay] ; Jury Instructions at 76-87, United States v. Jefferson, No. 07-cr-209 (E.D. Va. July 30, 2009), ECF No. 684 [hereinafter United States v. Jefferson] (same); Jury Instructions at 8-10, United States v. Green, No. 08-cr-59 (C.D. Ca
Page: HOUSE_OVERSIGHT_022608 →irly prejudicial by a witness’ assertion of the Fifth Amendment privilege . . .” United States v. Custer Battles, L.L.C., 415 F. Supp. 2d 628, 632 (E.D. Va. 2006); accord Baxler v. Palmigiano, 425 U.S. 408, 318 (1976) (“the Fifth Amendment does not forbid adverse inferences against parties to civil acti
o some degree the trial system's capacity to ascertain the truth."' United States ex rel. DRC, Inc. v. Custer Battles, LLC, 415 F.Supp.2d 628, 632 (E.D. Va. 2006) (quoting Robert Heidt, The 8 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 9 of 41 CASE NO: 08-CV-80119-
personal injury as a result of such violation .... " See Smith v. Husband, 428 F.Supp.2d 432 (E.D. Va. 2006); Smith v. Husband, 376 F.Supp.2d 603 (E.D. Va. 2006); Doe v. Liberatore, 478 F.Supp.2d 742, 754 (M.D. Pa. 2007); and the recent cases in front of this court on Defendant's Motions to Dismiss and
ins, however, that such an inference is somehow not proper under the test laid out by United States v. Custer Battles, LLC, 415 F.Supp.2d 628, 633 (E.D. Va. 2006). Custer Battles lays out a two-prong test for deciding whether a factfinder can appropriately draw an adverse inference. The first prong is
personal injury as a result of such violation .... " See Smith v. Husband, 428 F.Supp.2d 432 (E.D. Va. 2006); Smith v. Husband, 376 F.Supp.2d 603 (E.D. Va. 2006); Doe v. Liberatore, 478 F.Supp.2d 742, 754 (M.D. Pa. 2007); and the recent cases in front of this court on Defendant's Motions to Dismiss and
does not apply, and there are no other concrete indications that criminal prosecution is barred. See also Belmonte v Lawson, 750 F. Supp. 735, 739 (E.D. Va. 1990)("Courts should avoid engaging in crystal ball forecasts about what a prosecutor may or may not do ... ). Significantly, these cases have been
ghts prior to the acceptance of plea agreements. See In re Dean 527 F.3d at 394; United States v. Okun, No. CRIM. 3:08CR132, 2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009). Furthermore, victims obtain rights under the CVRA even before prosecution. Okum, 2009 WL 790042, at '2 (citing In re Dean, 527 F.3d
Page: EFTA00010536 →ghts prior to the acceptance of plea agreements. See In re Dean 527 F.3d at 394; United States v. Okun, No. CRIM. 3:08CR132, 2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009). Furthermore, victims obtain rights under the CVRA even before prosecution. Okum, 2009 WL 790042, at *2 (citing In re Dean, 527 F.3d
Page: EFTA00027695 →1484, at *3 (D. Conn. June 7, 2010) (same). 5 EFTA00028912 --- PAGE BREAK --- The only exception is United States v. Nader, 425 F. Supp. 3d 619 (E.D. Va. 2019). In Nader, the court performed a Landgraf analysis in analyzing the retroactivity of the 2003 Amendment, and it appears to be the only previo
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
Person2001 album by Converge

United States
LocationCountry located primarily in North America
Jack Goldberger
PersonFamily name
Bradley Edwards
PersonWikimedia disambiguation page

Paul Cassell
PersonUnited States federal judge

Adam D. Horowitz
PersonSecond Circuit
OrganizationD.C. Cir.
Organization
Department of Justice
Organization
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
Michael J. Pike
PersonDistrict Court for the Southern District of New York
OrganizationScott Rothstein
PersonAmerican criminal

Jon Kyl
PersonAmerican politician and lobbyist (born 1942)

Kenneth Marra
PersonAmerican judge

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)
M. Turner
Person
Alexander Acosta
PersonAmerican attorney and politician