
11
Total Mentions
11
Documents
436
Connected Entities
Organization referenced in documents
EFTA00211439
Colchico, Consor and Associates, 561-682-0905 (ir) (Entered: 08/12/2011) 08/19/2011 90 NOTICE by United States of America o artment of Justice, Office of Legal Counsel Opinion (Attachments: # 1 Exhibit A)( (Entered: 08/19/2011) 08/22/2011 91 Unopposed MOTION for Extension of Time to File Supplemental Briefing b
EFTA00263367
5861 Investigators decided they could not "apply an approach that could potentially result in a judgment that the President committed crimes" as an Office of Legal Counsel opinion stated that a sitting president could not be indicted, and investigators would not accuse him of a crime when he cannot clear his name in co
EFTA00299022
requires that a crime victim be harmed by an offense that "is charged in Federal district court." (DE 403-15:1-2). The U.S. Department of Justice, Office of Legal Counsel ("OLC") confirmed this view in 2010, noting that "the CVRA is best read as providing that the rights identified in section 3771(a) are guaranteed f
EFTA00589650
.ne1 (617)227.3760 FAX (617)318453d NIGHT EMERGENCY: (617)90144:2 April 23, 2015 Via Email and U.S. Mail John Zucker Assistant Legal Counsel Office of Legal Counsel 77 W 66TH St, Room 1628 New York, NY 10023 Re: Good Morning America and Night Line interview with Jane Doe 3 (VR) Dear Mr. Zucker: I represent J
EFTA00584742
PARK PLAZA,SUI7E 1008 EMAIL ADDRESSES: BOSTON.MASSACIRISETTS 02116 April 23, 2015 Via Email and U.S. Mail John Zucker Assistant Legal Counsel Office of Legal Counsel 77 W 66TH St, Room 1628 New York, NY 10023 Re: Good Morning America and Night Line interview with Jane Doe 3 . Dear Mr. Zucker: I represent Je
EFTA00584740
MAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 FAX NIGHT " • ' (61 April 23, 2015 Via Email and U.S. Mail John Zucker Assistant Legal Counsel Office of Legal Counsel 77 W 66TH St, Room 1628 New York, NY 10023 Re: Good Morning America and Night Line interview with Jane Doe 3 (VR) Dear Mr. Zucker: I represent J
EFTA00585445
EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 FAX NIGHT EMERGENCY: April 23, 2015 Via Email and U.S. Mail John Zucker Assistant Legal Counsel Office of Legal Counsel 77 W 66TH St, Room 1628 New York, NY 10023 Re: Good Morning America and Night Line interview with Jane Doe 3 (VR) Dear Mr. Zucker: I represent J
EFTA01974883
on International Policy; Center for American Progress. *David Barron*— Professor, Harvard Law School. Fmr Acting AsstU.S. Attorney General in the Office of Legal Counsel. *ICirsten Bartok*-- CEO, AirFinance. Fmr CFO of XOJet. Fmr GP at Alpine Investors. *Evan Bayh*— Sr Advisor, Apollo Management. Partner, McGuireWoo
EFTA01975835
for American Progress. EFTA_R1_00481818 EFTA01975836 *David Barron"— Professor, Harvard Law School. Fmr Acting AsstU.S. Attorney General in the Office of Legal Counsel. *Kirsten Bartokt-- CEO, AirFinance. Fmr CFO of XOJet. Fmr GP at Alpine Investors. *Evan Bayht — Sr Advisor, Apollo Management. Partner, McGuireWoo
TMENT’S INTERPRETATION OF THE CVRA’S DEFINITION OF “CRIME VICTIM” AT THE TIME OF THE EPSTEIN INVESTIGATION ................ 192 A. April 1, 2005 Office of Legal Counsel “Preliminary Review” ............................192 B. 2005 Attorney General Guidelines for Victim and Witness Assistance ..............193 IV.
ice. III. THE DEPARTMENT’S INTERPRETATION OF THE CVRA’S DEFINITION OF “CRIME VICTIM” AT THE TIME OF THE EPSTEIN INVESTIGATION A. April 1, 2005 Office of Legal Counsel “Preliminary Review” In 2005, Department management requested informal guidance from the Department’s Office of Legal Counsel (OLC) regarding int

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Martin Weinberg
PersonAmerican attorney (born 1946)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

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

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Timothy R. Slater
PersonCricketer

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit

James Hill
PersonEnglish television personality
John Zucker
PersonPerson referenced in documents
the Royal Palace
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Joe Biden
Person46th President of the United States (2021–2025)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings