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forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…larly since the CVRA gives victims the right "to be reasonably protected from the accused." 3°8 Subsection (d) 298 See U.S. Const. amend. V. See generally Beloof, The Third Wave of Crime Victims' Rights, supra note 16, at 303-04 (discussing double jeopardy barriers to remedying...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 Mo...

Jane Doe No. 3’s attorney’s Boies, Schiller & Flexner LLP
document IMAGES-003-HOUSE_OVERSIGHT_015611.txt Apr 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jane Doe No. 3’s attorney’s Boies, Schiller & Flexner LLP. CONCLUSION WHEREFORE, non-party Jane Doe No. 3 respectfully requests that this Court grant her Motion to Quash, or alternatively, that the Court enter an order limiting the scope of her document production and deposition...

who defended O.J. Simpson against murder charges, and Kenneth Starr, the
document IMAGES-006-HOUSE_OVERSIGHT_021779.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

who defended O.J. Simpson against murder charges, and Kenneth Starr, the prosecutor who pursued then-President Bill Clinton for lying about sex with young women. Palm Beach police spent 11 months investigating Epstein before State Attorney Barry Krischer sent the case to a grand...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021745.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal lockup awaiting sentencing, he had corr...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 5 of 20 Islands. In addition to being a participant in the abuse of Jane Doe #3 and other minors, Dershowitz was an...

Case 9:6ase-doFeeKardsBbis eR aaumentieaaon tied 9 Weeldet oFage2b 26 1 Page 3 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of allowance of the amendment, [and] futility of amendment.’” Laurie, 256 F.3d at 1274 (quoting Foman v. Davis, 371 U.S. 178, 182 (1962)). In addition to considering the effect of amendment on the parties, the court must consider “the importance of the amendment on the proper...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h in 35 The American Marine Corps General: Victor Krulak, “A New Kind of War”, in First to Fight: An Inside View of the U.S. Marine Corps (Bluejacket Press, 1984) 179 36 The IED threat: Andrew Smith, “Improvised Explosive Devices in Iraq, 2003-09: A Case of Operational Surprise a...

103 Minn. L. Rev. 844, *867
document IMAGES-004-HOUSE_OVERSIGHT_016522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 13 of 42 103 Minn. L. Rev. 844, *867 once common and significant in many state justice systems. U.S. colonies and states created public prosecution offices much earlier than England. 77 [*868] Even so, in the nation's earliest decades, those officials were often part-time...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010771.txt Jan 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 15 of 20 Similarly, Dershowitz appeared on NBC’s Today Show the morning after Edwards and Cassell made a filing for...

wrote, explaining that the defendant’s past was evidence of predatory behavior that
document IMAGES-006-HOUSE_OVERSIGHT_021755.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a portion of his comments. They argued that since McDanie...

Case 1:19-cv-03377 Document1-2 Filed 04/16/19 Page 4 of 4
document IMAGES-004-HOUSE_OVERSIGHT_017984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document1-2 Filed 04/16/19 Page 4 of 4 One of Roberts own lawyers has acknowledged in front of witnesses that Roberts’ claims against me are “wrong” “simply wrong.” The evidence of my innocence is indisputable: | never met Roberts; | never had sex with her; sh...

and roared through South Florida, he said Coleman offered no proof, such as an
document IMAGES-010-HOUSE_OVERSIGHT_029862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… lawsuit is one of two hotly-contested lawsuits that continue to pit Edwards against Epstein. Edwards also is suing the U.S. attorney’s office, claiming it violated the federal Crime Victims Rights Act when it negotiated a non-prosecution agreement with Epstein. Only after feder...

What Are the Different Types of
document IMAGES-007-HOUSE_OVERSIGHT_022576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

RESOLUTIONS What Are the Different Types of Resolutions with DOJ? Criminal Complaints, Informations, and Indictments Charges against individuals and companies are brought in three different ways under the Federal Rules of Criminal Procedure: criminal complaints, criminal infor...