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Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
GING RIGHTS ATTACH UNDER THE CVRA ............... 90 A. A Test for Determining When Rights Attach.......0...000ccceeee 9] B. Applying the Test to the Epstein Case ..........ccccccceccccceceeeneees 93 C. Current Department Policy on Pre-charging Rights.................... 94 D. State Law Extension of Pre-ch
Page: HOUSE_OVERSIGHT_014039 →ll phases of the criminal justice process.° Congress drafted the CVRA, for example, broadly to make crime victims participants in criminal cases. The Jeffrey Epstein sex abuse case demonstrates the importance of victim participation even before charges are filed. A. A BRIEF HISTORY OF CRIME VICTIMS’ RIGHTS The c
Page: HOUSE_OVERSIGHT_014042 →368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at http://goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text as well as infra Part IV.D. HOUSE_OVERSIGHT_0
Page: HOUSE_OVERSIGHT_014073 →Inc., No. 92-32567-CI-CI, 1994 WL 741009, at *1 (Fla. Cir. Ct. June 8, 1994) (internal citations omitted).
unting the allegations: The Joinder Motion then goes on to allege — without any supporting evidence — as follows: One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein’s and well-kn
Page: HOUSE_OVERSIGHT_015625 →Q. [Y]ou [are] aware that years before December of 2014, when the CVRA pleading was filed, that your name had come up repeatedly in connection with Jeffrey Epstein’s abuse of minors, correct? . . . A. Let me answer that question. I am aware that never before 2014, end of December, was it ever, ever alleged that I
Page: HOUSE_OVERSIGHT_015632 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
for crime victims has arisen - specifically, the Jeffrey Epstein sex abuse case before a federal court in Florida. In that case, girls victimized by Epstein have argued that they should have been consulted about a federal nonprosecution agreement; Department attorneys have responded that because prosecuto
Page: HOUSE_OVERSIGHT_017605 →Congress sought to end that suffering by making victims meaningful participants in criminal cases. 3° C. AN ILLUSTRATION OF THE PRE-CHARGING ISSUE: THE JEFFREY EPSTEIN CASE Grven the potentially expansive scope of victims' rights under both state provisions and the CVRA, a critical question arises about how to appl
Page: HOUSE_OVERSIGHT_017609 →368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at hitp:-//goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text as well as infra Part IV.D. 197 See 18 U.S.C
Page: HOUSE_OVERSIGHT_017627 →Entities connected to both Jeffrey Epstein and Fla. Cir. Ct

Prince Andrew
PERSON
Bradley Edwards
PERSON
United States
LOCATIONPeggy Siegal
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSONScott Rothstein
PERSONLandon Thomas Jr.
PERSON
Florida
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Eric Holder
PERSON
Colorado
LOCATION
Salt Lake City
LOCATION
Michigan
LOCATION
Michael Reiter
PERSON