EFTA00299022Set 9
2006-07-1953p14,386w
Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein ... Petitioners' proposal to excise the "immunity provisions" from the NPA (DE
458:13-14 n.5), seeks remedies that substantially harm Mr. Epstein and free the USAO-
SDFL from the constraints ... case doctrine does not bind nonparties." Klay v All
Defendants, 389 F.3d 1191, 1198 n.5 (11th Cir. 2004). To direct harsh remedies at Mr.
Epstein is "antithetical to the primary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299022.pdf
EFTA01144324Set 9
2015-04-1629p15,270w
simply highlight the frailty
of the court's reasoning. As discussed above (at 6, n.5, and 8), the discussion in Rubin of whether
the right to confer attaches before ... moreover, the court simply cited Dean without any elaboration. See supra at 6 n.5 (discussing
Okun). The citation to the BP Products decision in the Southern District of Texas ... simply disagreed with Petersen's conclusion. 817 F. Supp. 2d at 1343 n.5. In short, the
district court's ruling in Does that CVRA rights attach before criminal proceedings commence
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EFTA00156400Set 9
2022-04-2945p15,329w
indictment." Salmonese, 352 F.3d at 621 (quoting Frank, 156 F.3d at 337 n.5). "Although the
distinction between constructive amendment and variance may appear `merely one of degree,'
there ... order to prevail on a variance claim." Id. (quoting Frank, 156 F.3d at 337 n.5); see
also Rigas, 490 F.3d at 226 ("[A] defendant alleging variance must show `substantial prejudice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156400.pdf
EFTA00598083Set 9
2006-04-2419p13,662w
Vons Cos., Inc. v. UnitedStates( 2002-1 usTc ¶50,158], 51 Fed.CI. 1, 7 n.5 (2001).
Another preliminary facet of this case involves whether the court may determine that plaintiff ... Comore/. of Internal Revenue [ 84-2 USTC
¶9660], 739 F.2d 265, 269 n.5 (7 th Cir. 1984). Numerous other 7482 cases in this court and elsewhere are to
similar effect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598083.pdf
EFTA00205844Set 9
2007-09-2414p4,152w
similar conclusions. See, e.g., United States v. Rubin, 558 F. Supp. 2d 411, 417 n.5 (E.D.N.Y.
2008) (discussing victims' "ability to seek pre-prosecution relief' under the CVRA); United
States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205844.pdf
EFTA00175521Set 9
2008-07-1868p22,246w
must be reasonable, not merely theoretical!" Legg l. Wyeth, 428
F.3d 1317, 1325 n.5 (11th Cir. 2005) (quoting Great Plains Trust Co.l. Morgan Stanley Dean
Witter & Co., 313 F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf