Epstein Files Search

EFTA00177701Set 9

2008-07-1790p16,925w

best efforts to see that crime victims are . . . accorded[] the rights" in the CVRA, 18 U.S.C. § 3771(cX1), I was wondering whether the Government would be willing ... undersigned attorneys, pursuant to the Crime Victim's Rights Act, 18 U.S.C. Section 3771 ("CVRA"), and files this Petition for Enforcement in the above styled action as follows: 1. Petitioner ... disposition of the charges in the next several days. 4. Under the CVRA, before any charges are filed against the Defendant, the Petitioner has the rights (among others) to notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf

EFTA01144324Set 9

2015-04-1629p15,270w

regarding the scope and meaning of the Crime Victims' Rights Act of 2004 ("CVRA") (codified at 18 U.S.C. § 3771). In Does, two asserted victims of Jeffrey Epstein in connection with ... claiming that the United States Department of Justice ("DOJ") had violated the CVRA by failing to notify them that Epstein and DOJ entered into a Non-Prosecution Agreement ("NPA") containing ... court ruled in two orders that (1) the rights of crime victims under the CVRA, including the right to confer with prosecutors, attach before charges are filed (see Does

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144324.pdf

EFTA00178057Set 9

2011-05-0290p23,378w

formally file an indictment in this case, the victims had (for example) no CVRA right to confer with prosecutors about a secret non-prosecution agreement barring federal prosecution of Epstein ... crimes committed against the victims. This position contravenes the CVRA's plain language. The CVRA covers agencies involved in the "detection" and "investigation" of federal crimes, 18 U.S.C ... allows victims to file for protection of CVRA rights even when "no prosecution is underway," 18 U.S.C. § 377I(dX3). Moreover, a number of courts have ruled that the CVRA extends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178057.pdf

EFTA00206173Set 9

2013-06-25340p106,450w

advised that our office could go ahead and represent the United States in the CVRA lawsuit. (We had sought guidance on whether our office should be recused ... defend what we did. The DOJ's position is that the rights in the CVRA do not attach until there is a federal court proceeding. Since Epstein was never charged ... USAFLS); (USAFLS) Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) Those times are good for me also. From: (USAEO) Sent: Monday, February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206173.pdf

EFTA00021442Set 8

2019-07-2370p21,698w

Authorized to Extend Epstein Immunity Without First Conferring with his Victims. 23 II. THE CVRA AUTHORIZES RESCISSION AS A REMEDY. 26 A. The CVRA Authorizes Rescission as a Remedy ... Victims Are Not Time-Barred Under the CVRA. 28 III. PRINCIPLES OF CONTRACT LAW SUPPORT A RESCISSION REMEDY. 34 A. Under the CVRA, Contract Law Principles Require Rescission ... Signed by Jane Doe I and 2 Did Not — and Could Not — Waive their CVRA Claims Against the Government 40 IV. THE DOCTRINES OF EQUITABLE AND JUDICIAL ESTOPPEL ARE INAPPLICABLE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021442.pdf

EFTA00022546Set 8

2019-07-2370p21,586w

Authorized to Extend Epstein Immunity Without First Conferring with his Victims. 23 II. THE CVRA AUTHORIZES RESCISSION AS A REMEDY. 26 A. The CVRA Authorizes Rescission as a Remedy ... Victims Are Not Time-Barred Under the CVRA. 28 III. PRINCIPLES OF CONTRACT LAW SUPPORT A RESCISSION REMEDY. 34 A. Under the CVRA, Contract Law Principles Require Rescission ... Signed by Jane Doe I and 2 Did Not — and Could Not — Waive their CVRA Claims Against the Government 40 IV. THE DOCTRINES OF EQUITABLE AND JUDICIAL ESTOPPEL ARE INAPPLICABLE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022546.pdf

EFTA00208513Set 9

2008-07-0733p17,063w

matter of statutory interpretation of the language of the Crime Victims Rights Act (CVRA). Whether the government had a legal duty under § 3771(a) is not resolved with reference ... consult with petitioners prior to entering into a Non-Prosecution Agreement. The CVRA clearly states that it creates not civil "cause of action" for victims and that it does ... State of Florida. Thus, no federal charges were ever filed, and the CVRA was not triggered. II. PROCEDURAL HISTORY This matter commenced on July 7, 2008, with the filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208513.pdf

EFTA01081829Set 9

2013-07-05101p27,839w

Prosecution Agreement is an illegal agreement that can be set aside in these CVRA proceedings and by asserting, at the eleventh hour, that they are entitled to nearly two dozen ... additional civil remedies for the claimed violations of the CVRA. Petitioners' efforts, however, are unavailing. Petitioners' claimed CVRA violations/injuries cannot be redressed by the remedies they seek, Petitioners accordingly lack ... standing to pursue their CVRA I EFTA01081830 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 3 of 101 claims, and these proceedings must

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081829.pdf

EFTA00205624Set 9

2008-07-1137p11,998w

Prosecution Agreement is an illegal agreement that can be set aside in these CVRA proceedings and by asserting, at the eleventh hour, that they are entitled to nearly two dozen ... additional civil remedies for the claimed violations of the CVRA. Petitioners' efforts, however, are unavailing. Petitioners' claimed CVRA violations/injuries cannot be redressed by the remedies they seek, Petitioners accordingly lack ... standing to pursue their CVRA 1 EFTA00205624 claims, and these proceedings must therefore be dismissed for lack of subject matter jurisdiction.' See, e.g., Friends of the Earth, Inc. I Laidlaw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205624.pdf

EFTA00207984Set 9

2011-05-0229p9,189w

formally file an indictment in this case, the victims had (for example) no CVRA right to confer with prosecutors about a secret non-prosecution agreement barring federal prosecution of Epstein ... crimes committed against the victims. This position contravenes the CVRA's plain language. The CVRA covers agencies involved in the "detection" and "investigation" of federal crimes, 18 U.S.C ... allows victims to file for protection of CVRA rights even when "no prosecution is underway," 18 U.S.C. § 3771(d)(3). Moreover, a number of courts have ruled that the CVRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207984.pdf

EFTA01098264Set 9

2011-05-0229p9,339w

formally file an indictment in this case, the victims had (for example) no CVRA right to confer with prosecutors about a secret non-prosecution agreement barring federal prosecution of Epstein ... crimes committed against the victims. This position contravenes the CVRA's plain language. The CVRA covers agencies involved in the "detection" and "investigation" of federal crimes, 18 U.S.C ... allows victims to file for protection of CVRA rights even when "no prosecution is underway," 18 U.S.C. § 3771(d)(3). Moreover, a number of courts have ruled that the CVRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098264.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

motion for forfeiture under 18 U.S.C. § 3771, the Crime Victims' Rights Act ("CVRA").1 In the underlying criminal action, Deborah DiFrancesco, a former employee of Stake Center, was charged with ... this motion. We have jurisdiction under 18 U.S.C. § 3771(d)(3). In reviewing a CVRA mandamus petition, we need not balance the usual factors under Bauman v. United States District ... commit a legal error in denying Stake Center's motion for forfeiture. First, the CVRA and Mandatory Victim Restitution Act ("MVRA") give victims a right to restitution, not a right

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00078835Set 9

2011-04-0854p17,640w

matter of statutory interpretation of the language of the Crime Victims Rights Act (CVRA). Whether the government had a legal duty under § 3771(a) is not resolved with reference ... Document 62 Entered on FLSD Docket 04/08/2011 Page 2 of 54 Prosecution Agreement. The CVRA clearly states that it creates no civil "cause of action for damages" for victims ... operation of our criminal justice system.") These finality concerns animate the CVRA's procedural mechanisms. The CVRA was in force when appellants elected to pursue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078835.pdf

EFTA00208682Set 9

2013-08-1670p20,257w

Fraud-Misconduct Factual Materials Not Covered Factual Materials Documents Not Prepared in Anticipation of CVRA Litigation Not in Anticipation of Litigation Attorney Client Objections - Ordinary Governmental Communications Not Covered Ordinary ... Have Properly Petitioned for the Release of Grand Jury Proper Victim's Petition The CVRA Gives the Court Authority to Release Grand Jury Materials CVRA-authorized release Page ... Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim's Petition; CVRA-authorized release; Material Severable; Overriding Need Box #1 Operation Leap Year Grand Jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208682.pdf

EFTA01079793Set 9

2013-08-1670p20,254w

Fraud-Misconduct Factual Materials Not Covered Factual Materials Documents Not Prepared in Anticipation of CVRA Litigation Not in Anticipation of Litigation Attorney Client Objections - Ordinary Governmental Communications Not Covered Ordinary ... Have Properly Petitioned for the Release of Grand Jury Proper Victim's Petition The CVRA Gives the Court Authority to Release Grand Jury Materials CVRA-authorized release Page ... Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim's Petition; CVRA-authorized release; Material Severable; Overriding Need Box #1 Operation Leap Year Grand Jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079793.pdf

EFTA00208037Set 9

2011-04-0754p17,943w

matter of statutory interpretation of the language of the Crime Victims Rights Act (CVRA). Whether the government had a legal duty under § 3771(a) is not resolved with reference ... Entered on FLSD Docket 04/07/2011 Page 2 of 54 Prosecution Agreement. The CVRA clearly states that it creates no civil "cause of action for damages" for victims and that ... State of Florida. Thus, no federal charges were ever filed, and the CVRA was not triggered. II. PROCEDURAL HISTORY This matter commenced on July 7, 2008, with the filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208037.pdf

EFTA00210758Set 9

2015-01-2980p24,607w

filed her petition for enforcement of her rights under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, on July 7, 2008. See Exhibit 1. At that time, Jane ... office 954.524.2822 fax EFTA00210759 Wilfredo A. Ferrer January 29, 2015 Page 3 CVRA enforcement action is an "ancillary criminal proceeding[]," DE 290 at 2, presumably not covered by a statute ... youngfemales. These victims, too, are in danger oflosing their right to confer under the CVRA." DE 1 at 7 n.2 (emphasis added). After a Government response admitting that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf

EFTA00074599Set 9

2021-04-1569p52,989w

that an appellate court reviews them de novo. government violated Crime Victims' Rights Act (CVRA) by failing to confer with alleged victim before entering into non-prosecution agreement with alleged ... Court of Appeals on alleged victim's petition 1201, determined that government had violated CVRA, but for writ of mandamus, an argument that Crime after alleged perpetrator's death, alleged ... victim's requested Victims' Rights Act (CVRA) did not apply if remedies were denied and the action was dismissed, ' 41I criminal proceedings had not been initiated, F.Supp.3d 1321. Alleged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074599.pdf

EFTA01081503Set 9

2010-12-1716p10,639w

MEMORANDUM OPINION FOR THE ACTING DEPUTY ATTORNEY GENERAL The Crime Victims' Rights Act ("CVRA"), enacted as section 102 of the Justice ... That informal guidance did not foreclose the possibility that other readings of the CVRA might also be reasonable. We observed, however, that the statutory definition of "crime victim," the nature ... rights provided under the Act, and the CVRA's legislative history all suggested that the rights guaranteed by the CVRA were limited in their applicability to pending criminal proceedings. Having

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081503.pdf

EFTA01098638Set 9

2010-12-1716p10,638w

MEMORANDUM OPINION FOR THE ACTING DEPUTY ATTORNEY GENERAL The Crime Victims' Rights Act ("CVRA"), enacted as section 102 of the Justice ... That informal guidance did not foreclose the possibility that other readings of the CVRA might also be reasonable. We observed, however, that the statutory definition of "crime victim," the nature ... rights provided under the Act, and the CVRA's legislative history all suggested that the rights guaranteed by the CVRA were limited in their applicability to pending criminal proceedings. Having

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098638.pdf