
28
Total Mentions
28
Documents
399
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
, 4052-53, 4538-39; R.963, Ex. 1, p. 8 (1996 CIA Report). R.1762, Ex. 10, pp. 4-5 (Substitution for the Testimony of Khalid Sheikh Mohammed, U.S. v. Moussaoui). JA3764, 4539; R.1257, Ex. 3, p. 18 (Second Report of the United Nations Monitoring Group on Al Qaida). JA3794; R.963, Ex. 1, pp. 7-8 (1996 CIA Repo
Page: HOUSE_OVERSIGHT_023411 →0. III. Discussion The CVRA was designed to protect victims' 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 f
Page: EFTA00010531 →p to any and all information in the government's files." United States v. Rubin, 558 F. Supp. 2d 411, 425 (E D N Y. 2008); see also United States a Moussaoui, 483 F.3d 220, 235 (4th Cir. 2007) (noting that CVRA did not empower district court in a civil matter to order disclosure of documents to victims);
Page: EFTA00010568 →0. III. Discussion The CVRA was designed to protect victims' 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 f
Page: EFTA00027690 →EFTA00040739
0. III. Discussion The CVRA was designed to protect victims' 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 f
EFTA00073493
ng given that the CVRA was enacted to protect crime victims' rights and ensure their involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007);? II Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRA] was enacted to make crime vict
EFTA00081333
0. III. Discussion The CVRA was designed to protect victims' 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 f
EFTA00083566
0. III. Discussion The CVRA was designed to protect victims' 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 f
EFTA00085709
p to any and all information in the government's files." United States v. Rubin, 558 F. Supp. 2d 411, 425 (E D N Y. 2008); see also United States a Moussaoui, 483 F.3d 220, 235 (4th Cir. 2007) (noting that CVRA did not empower district court in a civil matter to order disclosure of documents to victims);
EFTA00098414
0. III. Discussion The CVRA was designed to protect victims' 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 f
EFTA00178057
decided to withhold — and victims are deprived of the chance to place that information before the Court. The Government also cites United States v. Moussaoui, 483 F.3d 220 (4th Cir. 2007). Moussaoui is completely irrelevant to this case, as it involved efforts by civil litigants to intervene in a crimina
EFTA00205602
g of any civil lawsuit or any other civil litigation by a crime victim, nor does it create any civil remedy for a violation of the CVRA. See, e.g., Moussaoui, 483 F.3d at 234 ("The rights codified by the CVRA ... are 15 EFTA00205616 limited to the criminal justice process ...."); In re Gyamfi, 362 F. A
EFTA00205691
Victims' Rights Act The CVRA was designed to protect victims' rights and ensure them involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4ih Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRAJ was enacted to make crime victims f
EFTA00205624
g of any civil lawsuit or any other civil litigation by a crime victim, nor does it create any civil remedy for a violation of the CVRA. See, e.g., Moussaoui, 483 F.3d at 234 ("The rights codified by the CVRA ... are 15 EFTA00205638 limited to the criminal justice process ...."); In re Gyamfi, 362 F. A
EFTA00205844
Victims' Rights Act The CVRA was designed to protect victims' rights and ensure them involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4ih Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRAJ was enacted to make crime victims f
EFTA00208106
04/07/2011 Page 4 of 9 2007 WL 951666 at *1. Other attempts to engraft discovery rights onto the CVRA have also been rejected. In United States v. Moussaoui, 483 F.3d 220 (4th Cir. 2007), several victims in the September 11, 2001 terrorist attacks sought access to files and records provided by the govern
EFTA00794122
0. III. Discussion The CVRA was designed to protect victims' 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 f
EFTA00618022
riminal investigation of Jeffrey Epstein. The CVRA, however, does not provide access to non- public information to crime victims. In United States v. Moussaoui, 483 F.3d 220 (4th Cir. 2007), the court of appeals held that the district court erred when it ordered the government to provide non-public informa
EFTA00622793
Victims' Rights Act The CVRA was designed to protect victims' rights and ensure them involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4ih Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRA] was enacted to make crime victims f
1997); and Pub. L. No. 108-405 (Justice for All Act) (2004). 262 Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006); United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); and Justice for All Act. 190 Aug 10 FBI begins mterv,ev. mg \'ICtlmS Aug 24 - Villafana e-mail to sup

United States
LocationCountry located primarily in North America

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

Kenneth Marra
PersonAmerican judge

Kenna
PersonSurname reference in Epstein-related documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Southern District
LocationFederal judicial district in New York City

Scarlett Johansson
PersonAmerican actress (born 1984)

Paul Cassell
PersonUnited States federal judge
Walker
PersonSurname reference in Epstein documents

Jay Lefkowitz
PersonAmerican lawyer
Rubin
PersonSurname reference in Epstein documents
Chambers
PersonSurname reference in Epstein documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

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

Anderson
PersonSurname reference in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah