Tag - Doe v United States

This February 2015 email chain records Kathy Ruemmler telling Jeffrey Epstein that the Crime Victims’ Rights Act case against the United States was “about money.” After asking who at Boies was involved and receiving Epstein’s reference to “ingrid” as a “victims rights woman,” Ruemmler replied, “Victim’s rights, my ass.” A duplicate record shows that Ruemmler ... Read more

By The Third Branch – http://www.uscourts.gov/ttb/04-06/tread_carefully/index.html, Public Domain, Link Snapshot Paul George Cassell spent more than a decade establishing that federal prosecutors concealed Jeffrey Epstein’s 2007 non prosecution agreement from the girls and young women they were supposed to protect. He won an important factual ruling but ultimately lost the requested remedy. In February 2019, ... Read more

Snapshot Questions of jurisdiction appear throughout the litigation connected with Jeffrey Epstein. These filings ask whether a particular court has the legal authority to hear a case, exercise power over a defendant, compel evidence, enforce victims’ rights, control property, or apply a law to conduct occurring in another state, territory, or country. Jurisdictional disputes have ... Read more

Snapshot The Palm Beach investigation created the first extensive law enforcement record of Jeffrey Epstein systematically exploiting underage girls. The record began with Palm Beach Police case 05-368 in 2005. It eventually produced search warrant evidence, victim interviews, a state grand jury proceeding, two Florida criminal cases, a federal investigation, a secret nonprosecution agreement, numerous ... Read more

Snapshot The litigation surrounding Jeffrey Epstein’s 2007 federal Non Prosecution Agreement became one of the longest and most consequential victims’ rights battles in modern federal court. The agreement allowed Jeffrey Epstein to avoid federal prosecution in the Southern District of Florida by pleading guilty to two Florida offenses. It also promised that federal prosecutors would ... Read more