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ys he's self-financ ing the new venture, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models c
, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models currently signed to Elite New Yo
Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies be
who has extensive TV and film production ex- perience, runs The Havana Company, a multimedia production outlet with offices in Toronto and Havana. Bornstein's agency represents 75 Cuban models, some of whom have been able to get work overseas. His large crop of local beauties ? ranging from blonde hair a
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 →r might fail 49 Graham Cnty. Soil & Water Conservation Dist. v. United States ex rel. Wilson, 130 S. Ct. 1396, 1409 (2010) (quoting United States v. Bornstein, 423 U.S. 303, 310 (1976)) (internal quotation marks omitted). %° See supra notes 24-27. >! See supra notes 28-29. >? Even the Justice Department
Page: HOUSE_OVERSIGHT_014049 →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 →not provide 49 Graham Cnty. Soil & Water Conservation Dist. v. United States ex rel. Wilson, 130 S. Ct. 1396, 1409 (2010) (quoting United States v. Bornstein, 423 U.S. 303, 310 (1976)) (internal quotation marks omitted). © See supra notes 24-27. 5! See supra notes 28-29. *2 Even the Justice Department se
Page: HOUSE_OVERSIGHT_017611 →Entities connected to both Jeffrey Epstein and Bornstein

Marc Rich
PERSON
Prince Andrew
PERSON
George W. Bush
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
New York
LOCATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSONScott Rothstein
PERSONLandon Thomas Jr.
PERSON
Florida
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Eric Holder
PERSON