This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
This document summarizes a conference call held on February 11, 2021, with Amanda Kramer (AK) regarding her recollections of a meeting on February 29, 2016. During the 2016 meeting, attorneys Pete Skinner, Brad Edwards, and Stan Pottinger presented information to AK, who was then a prosecutor, advocating for the SDNY to open a criminal investigation into Jeffrey Epstein. The memo details AK's limited memory of the meeting, the roles of the attorneys, and the mention of civil lawsuits, including the 'Guiffre v. Maxwell' case.
A letter from attorney Robert K. Kelner to the Senate Select Committee on Intelligence responding to a subpoena issued to Lt. Gen. Michael T. Flynn. The letter invokes the Fifth Amendment privilege against self-incrimination to decline the production of documents regarding Flynn's communications with Russian officials and the Trump campaign.
This document is a printout of a 'Main Justice' news article from March 22, 2011, detailing a legal motion filed by attorneys Brad Edwards and Paul Cassell. The attorneys allege that the U.S. Attorney's Office in Miami violated the Crime Victims' Rights Act by secretly signing a non-prosecution agreement with Jeffrey Epstein in September 2007 while sending false letters to victims in 2008 claiming the investigation was still ongoing. The article includes a response from U.S. Attorney's Office Special Counsel Alicia Valle, who maintains that no federal charges were filed and declines further comment due to pending litigation.
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