
10
Total Mentions
10
Documents
202
Connected Entities
Organization referenced in documents
U.S. Dist. appears in legal contexts tied to Jeffrey Epstein, with 7 shared documents linking it to his legal matters and frequent references to court cases involving victim rights.
The entity is primarily referenced in court filings and legal analyses, such as decisions on the Crime Victims' Rights Act and victim participation in criminal proceedings. It appears in cases like Kenna v. U.S. Dist. Court and others, often in jurisdictions relevant to Epstein's legal history.

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
HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
ir feelings at the voting polls."); cf. Chenev v. U.S. Dist. Court, 542 U.S. 367, 386 (2004) ("The decision to
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06), but in practice the reported cases under the CVRA thus far show few examples where the government has been willing to do so. See, e.g., Kenna v. U.S. Dist. Court for the Cent. Dist. of Cal., 435 F.3d 1011, 1018 (9th Cir. 2006) (victims' assertion of right affirmed; government does not take a position on t
Page: HOUSE_OVERSIGHT_017648 →HOUSE_OVERSIGHT_017714 - HOUSE_OVERSIGHT_017766
ered useless because the victim never knew of the proceeding at which the right had to be asserted."). 133 See United States v. Guevara-Toloso, 2005 U.S. Dist. LEXIS 9762 (E.D.N.Y. 2005) (noting that CVRA requires notice to victims of the crime charged against the defendant but not notice to victims of any p
Page: HOUSE_OVERSIGHT_017730 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
695, 2011 U.S. Dist. LEXIS 135216, at *19-20 (S.D. Cal. Nov. 23, 2011) (same); U.S. Bank Nat'l Ass’n v. Verizon Commce’ns, Inc., No. 10-CV-1842, 2011 U.S. Dist. LEXIS 106657, at *12-16 (N.D. Tex. Sept. 19, 2011) (same); Redding v. Edwards, 569 F. Supp. 2d 129, 132 (D.D.C. 2008) (same); Almog v. Arab Bank, PLC
Page: HOUSE_OVERSIGHT_023393 →ctims' rights and ensure their involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRA] was enacted to make crime victims full participants in the criminal justice system."). The s
Page: EFTA00010531 →he identity of any alleged victim or potential witness referenced in the discovery materials"); see also United States v. Corley, No. 13-cr-48, 2016 U.S. Dist. LEXIS 194426, at *11 (S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished for individuals who have spoken on the
Page: EFTA00013200 →ot heard. The Crime Victims' Rights Act sought to change this by making victims independent participants in the criminal justice process." Kenna v. U.S. Dist. Court for C.D. Cal., 435 F.3d 1011, 1013 (9th Cir. 2006). Accordingly, because the CVRA is remedial legislation, courts should interpret it "liber
Page: EFTA00013981 →onduct background research on prospective jurors is a "rudimentary practice" during jury selection. United States v. Stone, No. 19-0018 (ABJ), 2020 U.S. Dist. LEXIS 67359, at *93 (D.D.C. Apr. 16, 2020); see also Carino v. Muenzen, No. A-5491-0811, 2010 N.J. Super. Unpub. LEXIS 2154, at *27 (Super. Ct. App
Page: EFTA00018376 →he identity of any alleged victim or potential witness referenced in the discovery materials"); see also United States v. Corley, No. 13-cr-48, 2016 U.S. Dist. LEXIS 194426, at *11 (S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished for individuals who have spoken on the
Page: EFTA00018563 →ctims' rights and ensure their involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRA] was enacted to make crime victims full participants in the criminal justice system."). The s
Page: EFTA00027690 →
United States
LocationCountry located primarily in North America

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Supreme Court
OrganizationHighest court of jurisdiction in the US
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York

Heaton
PersonSurname reference in documents

D. Utah
LocationState of the United States of America
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office

Jon Kyl
PersonAmerican politician and lobbyist (born 1942)

Kenna
PersonSurname reference in Epstein-related documents
Casey
PersonFrench rapper

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Barry Diller
PersonAmerican businessman