5th Circuit
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This document is page 8 of a court filing (Document 609) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated February 24, 2022. It presents legal arguments citing various precedents to establish that jurors retain privacy interests after a trial concludes and that jurors face criminal exposure for perjury on questionnaires. It also argues that third parties may intervene in criminal trials to protect their constitutional rights.
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This document is a page of handwritten legal notes filed on October 12, 2021, as part of Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). The text presents a legal argument focusing on 'Plain Language' statutory interpretation, specifically distinguishing between 'exploitation' and 'sexual or physical abuse.' The author cites several legal precedents (Patterson v. Schriro, US v. Pharis, US v. Dodge) and criticizes the Fifth Circuit for ignoring guidance regarding statutory construction and the misfiling of statute of limitation language in 1990.
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This document is an excerpt from a 2005 BYU Law Review article (page 48 of 52) discussing the Crime Victims' Rights Act (CVRA). It outlines proposed changes to Federal Rules of Criminal Procedure 48 and 50, arguing that courts must consider victims' views before dismissing charges and ensure proceedings are free from unreasonable delay. The document bears the name David Schoen at the bottom and a House Oversight Bates stamp, suggesting it was submitted as evidence or testimony during a congressional investigation, likely related to the handling of the Epstein case.
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This document is a page from a table of contents for a 2013 publication called 'Tax Topics', identified by the Bates number HOUSE_OVERSIGHT_022342. It lists significant US tax-related events, court cases, and IRS rulings from January to September 2000, covering topics like estate tax, inheritance tax, and tax law interpretations. Although the user prompt described it as 'Epstein-related', the document itself contains no mentions of Jeffrey Epstein, his known associates, or related activities.
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This document is a table of contents from a 2013 publication titled 'Tax Topics', listing various tax-related subjects, court cases, and legislative updates from 2003 and 2004. The topics primarily concern U.S. federal and state tax law, including trusts, estates, and tax planning strategies. The document contains no information related to Jeffrey Epstein.
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This document is a table of contents from a 2013 publication titled 'Tax Topics', listing articles and case summaries from 2004 to 2006. The entries cover a range of U.S. tax law subjects, including estate planning, tax reform acts, and specific IRS rulings and court cases. The document carries a Bates number 'HOUSE_OVERSIGHT_022336', indicating it was part of a larger set of documents produced for a congressional investigation, but its content is exclusively related to tax law and does not mention Jeffrey Epstein or his known associates.
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