
12
Total Mentions
10
Documents
178
Connected Entities
Surname reference in documents
EFTA00601682
al decision, strategy or tactic regarding bail, release, plea, sentencing, or parole." Id. at 424(citation omitted). Similarly, in United States v. Thetford 935 F.Supp.2d 1289 (N.D.Ala. 2013), Jack and Shirley Winslett had their boat stolen by Michael Thetford. A third party subsequently purchased the W
289 (N.D.Ala. 2013), Jack and Shirley Winslett had their boat stolen by Michael Thetford. A third party subsequently purchased the Winslett's boat. Thetford was criminally charged and entered into a plea agreement with the Government. The Winsletts sought to reopen the plea under § 3771(d), complaining
EFTA00799964
al decision, strategy or tactic regarding bail, release, plea, sentencing, or parole." Id. at 424(citation omitted). Similarly, in United States v. Thetford 935 F.Supp.2d 1289 (N.D.Ala. 2013), Jack and Shirley Winslett had their boat stolen by Michael Thetford. A third party subsequently purchased the W
289 (N.D.Ala. 2013), Jack and Shirley Winslett had their boat stolen by Michael Thetford. A third party subsequently purchased the Winslett's boat. Thetford was criminally charged and entered into a plea agreement with the Government. The Winsletts sought to reopen the plea under § 3771(d), complaining
EFTA00211718
chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction." In United States 1. Thetford, 935 F. Supp. 2d 1280 (N.D. Ala. 2013), victims of a boat theft sought to reopen the defendant's guilty plea. The victims complained that the FBI f
EFTA00583454
ecutorial discretion to the government." Doe v. United States, F.Supp.2d , 2013 WL 3089046 at *5 (M. June 19, 2013). See, e.g., United States v. Thetford, F.Supp.2d 2013 WL 1309851 at * 1 M. March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over the prosecutor's discret
EFTA00799825
chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction." In United States v. Thetford, 935 F. Supp. 2d 1280 (N.D. Ala. 2013), victims of a boat theft sought to reopen the defendant's guilty plea. The victims complained that the FBI f
EFTA00591461
chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction." In United States v. Thetford, 935 F. Supp. 2d 1280 (N.D. Ala. 2013), victims of a boat theft sought to reopen the defendant's guilty plea. The victims complained that the FBI f
EFTA00600116
ution. The provision confirms that crime victims do not have "the right to dictate government strategy or demand who to prosecute." United States v. Thetford, 935 F.Supp.2d 1289 (N.D. Ala. 2013) (citing In re W.R. Huff Asset Mgt. Co., 409 F.3d 555, 564 (2d Cir. 2005)). But as the Court knows, from the ve
HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
hat there shall be no judicial review of the final decision of the Attorney General by a complainant." Id. § 3771(f)(2)(D); see also United States v. Thetford, 935 F. Supp. 2d 1280, 1282 (ND. Ala. 2013) ("These rights, however, do not extend to giving crime victims veto power over the prosecutor's discretio
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rial discretion to the government." Doe v. United States, F.Supp.2d , 2013 WL 3089046 at *5 (S.D.Fla. June 19, 2013). See, e.g., United States v. Thetford, F.Supp.2d 2013 WL 1309851 at * 1 (N.D.Ala. March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over the prosecutor's d
EFTA00177793
hin the meaning of the CVRA. As such, they have standing to assert rights under the CVRA, as they have done in this case. See e.g. United States v. Thetford, F. Supp. 2d , 2013 WL 1309851 (ND. Ala. 2013). Presented with these claims, the court is obligated to decide whether, as crime victims, petition

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Paul Cassell
PersonUnited States federal judge
Leon Black
PersonAmerican billionaire businessman (born 1951)

Kenneth Marra
PersonAmerican judge
Jacqueline Perczek
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alberto Gonzales
Person80th United States Attorney General

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
BENJAMIN G. GREENBERG
PersonPerson referenced in documents

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
Rubin
PersonSurname reference in Epstein documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case