74
Total Mentions
74
Documents
997
Connected Entities
Organization referenced in documents
The U.S. District Court appears in the Epstein files primarily as the venue for dozens of civil lawsuits filed by victims in the Southern District of Florida (2008-2010), as well as the forum for litigation challenging the controversial 2008 non-prosecution agreement that allowed Epstein to avoid federal charges.
The court is referenced most frequently in connection with civil cases filed by victims (identified as Jane Doe No. 3, Jane Doe No. 7, etc.) seeking damages under 18 U.S.C. § 2255, and in court filings challenging prosecutors' handling of the 2008 non-prosecution agreement under the Crime Victims' Rights Act. Several mentions cite Judge Kenneth Marra's 2019 ruling that federal prosecutors violated victims' rights by secretly negotiating the plea deal, and Judge William J. Zloch's criticism of the U.S. Attorney's Office for unexplained failures. Other references include filings in the Southern District of New York related to later litigation against Epstein's estate and associates.

BENCHBOOK FOR US DISTRICT COURT JUDGES 2018 EDITION: SIXTH EDITION

Fifty Years of Justice: A History of the U.S. District Court for the Middle District of Florida

Justice Lies in the District: The U.S. District Court, Southern District of Texas, 1902-1960 (Centennial Series of the Association of Former Students, Texas A & M University) (Volume 46)
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ly limited to restitution, as many other CVRA rights clearly apply before conviction.''* Reviewing these two cases in an extended, published opinion, the U.S. District Court for the Southern District of Texas noted that reading these two decisions as standing for the proposition that charges must be filed for CVRA rights
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ay by making his case that the motion, ordered by Chief District Court Judge Wilma Lewis, constituted a final judgement
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e." Interview request The woman, identified by Buckingham Palace as Virginia Roberts, first named the prince in a civil motion filed December 30 in the U.S. District Court in southern Florida in which she claims she was forced to have sex with several men. She is referred to as Jane Doe No. 3 in the legal filings. In t
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er prosecutors formally file [*68] criminal charges? Or do they attach at some earlier point in the process? Does v. United States, a federal case in the U.S. District Court for the Southern District of Florida, usefully illustrates the issue. *° In that case, the U.S. Attorney's Office for the Southern District of Florid
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ral courts have the inherent power to request attorneys to represent indigent crime victims. An illustration of this power is found in a decision by the U.S. District Court for the Western District of North Carolina in United States v. Stamper. *8 In this rape case, a dispute arose over the admission of certain psychiatr
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ntiffs moved to supplement the record. Holdings: The District Court, Casey, J., held that: “1 Saudi High Commission
he judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. HOUSE_OVERSIGHT_021729 --- PAGE BREAK --- Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the S
Page: HOUSE_OVERSIGHT_021730 →utor in his office to write a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the S
Page: HOUSE_OVERSIGHT_021740 →--- PAGE BREAK --- write a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the S
Page: HOUSE_OVERSIGHT_021751 →rms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a patt
Page: HOUSE_OVERSIGHT_022253 →mment since 2007 when they negoti- ated a deal that allowed Epstein to escape federal charges — pros- ecutors filed hundreds of pages of documents in U.S. District Court, explaining what led to the now infamous non-prosecution agree- ment that has been decried as “a sweetheart deal.” Contrary to claims by attorneys
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g Eleanor has lovely nay-nays." On October 13, 1965 (Lenny's 40th birthday), instead of surrendering to the authorities in New York, he filed suit at the U.S. District Court in San Francisco to keep out of prison, and he got himself officially declared a pauper. Two months before his death in 1966, Lenny wrote to me: "I'm
Page: HOUSE_OVERSIGHT_030195 →News - Federal judge overseeing key lawsuit relating to pedophile Jeffrey Epstein dies Yup On Tue, Mar 26, 2019 at 11:56 AM DAVID SCHOEN < > wrote: A U.S. District Court judge in New York who was presiding over a lawsuit involving a wealthy, Clinton- connected financier and sex offender died Sunday at the age of 96. h
Page: HOUSE_OVERSIGHT_031802 →10:56:00 AM [email protected] From Fox News - Federal judge overseeing key lawsuit relating to pedophile Jeffrey Epstein dies Importance: High A U.S. District Court judge in New York who was presiding over a lawsuit involving a wealthy, Clinton-connected financier and sex offender died Sunday at the age of 96. ht
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s. It is hereby: ORDERED that counsel for all parties appear for an initial status conference on December 16, 2016 at 11:30 a.m. in Courtroom 1506 of the U.S. District Court for the Southern District of New York, 40 Foley Square, New York, New York. IT IS FURTHER ORDERED that, by December 9, 2016, the parties submit a joi
Page: HOUSE_OVERSIGHT_032321 →a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and fi
Page: HOUSE_OVERSIGHT_032329 →onically, if receipt is required by law or directed by the filer. PACER access fees ding her see Fever late hares, do As pop feat anne due he hid not U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and fi
Page: HOUSE_OVERSIGHT_032332 →a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and fi
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on behalf of his clients. These complaints are all public record and have not been attached, but are available in this Court’s files and the files of the U.S. District Court for the Southern District of Florida. | 50. In addition to the complaints filed against Epstein in Florida, a female in New York, Ava Cordero, filed
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Martin Weinberg
PersonAmerican attorney (born 1946)

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Supreme Court
OrganizationHighest court of jurisdiction in the US
Judicial Conference of the United States
OrganizationUnited States senior judicial commission that frames policy guidelines for administration of judicial courts

David Boies
PersonAmerican lawyer and chairman
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
U.S. Court of Appeals
OrganizationOrganization referenced in documents

Harry Reid
PersonAmerican politician (1939–2021)

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
American Bar Association
OrganizationLaw firm

Kenneth Marra
PersonAmerican judge
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit