4
Shared Docs
0
Same-Page
5 / 4
Mentions
CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
es v. United States, a federal case in the U.S. District Court for the Southern District of Florida, usefully illustrates the issue. *° In that case, the U.S. Attorney's Office for the Southern District of Florida 22 Td. 33 Td. at 7302 (statement of Sen. Jon Kyl). 34 Compare /8 U.S.C. § 3771(d), with Susan Bandes, Victim S
Page: HOUSE_OVERSIGHT_017609 →e disposition of the case. Id. “4 Landon Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1, 2008, at C1. 4) See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm Beach Daily News (Apr. 8, 2011, 7:23 PM), http
Page: HOUSE_OVERSIGHT_017610 →d Nov. 26, 2013). #2 See Jane Doe Motion, supra note 40, at 3-4; Abby Goodnough, Questions of Preferential Treatment Are Raised in Florida Sex Case, N.Y. Times, Sept. 3, 2006, at A19. 43 The U.S. Attorney responsible for the plea deal later revealed that after negotiations started, "what followed was
Page: HOUSE_OVERSIGHT_017610 →Microsoft Word - Exhibit K.docx
Epstein in the dark about the status of his case. The U.S. Attorney's Office signed a non-prosecution agreement with the multi
nder, but his probation would not be served under the strict requirements of sex offender probation. Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected] The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sen
Page: HOUSE_OVERSIGHT_017809 →KMBT_C654e-20190114185410
men who were officially identified by the FBI and the U.S. Attorney’s Office as victims of Epstein, now 65. But after the FBI
reras crass ecuenses ess cocensen tenets crave creninseotseten caw 1,11, 12 Samuel Goldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y. Post (June 30, 2008), available at https://nypost.com/2008/06/30/jeffrey- epsicinepleadsenuiltyste-prostitulionacANGGs) seccncaensaemnansennememseva
Page: HOUSE_OVERSIGHT_016488 →k place at Epstein's residence in Palm Beach, Florida, though some victims recall that arranged massages which took place at Epstein's residence in New York, New York. has reported that she has no recollection of scheduling massages for anyone in New York. did occasionally schedule massages to take pla
Page: EFTA00019317 →Another victim ("Victim-3") has informed law enforcement that walked in when Victim-3 was a minor and was in Epstein's massage room. has informed the U.S. Attorney's Office that she denies participating in any of the incidents described by Victim-1, Victim-2, and Victim-3. In or about 2005, learned that law enforcemen
Page: EFTA00019318 →Entities connected to both New York and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONDarren Indyke
PERSON
Bradley Edwards
PERSON
U.S. Virgin Islands
LOCATION
John F. Kennedy
PERSON
New York City
LOCATION
Joe Biden
PERSON