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Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
In re Dean, 527 F.3d at 392. 65 United States v. BP Prods. N. Am. Inc., No. H-07-434, 2008 WL 501321, at *11
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 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
In re Dean, 527 F.3d at 392. 65 United States v. BP Prods. N. Am. Inc., No. H-07-434, 2008 WL 501321, at 11
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 →ition for Enforcement in the above styled action as follows: 1. Petitioner, an adult, as a minor child was a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included sex trafficking of children by fraud, in violation of 18 U.S.C. § 1591, use of a means of intersta
Page: EFTA00013976 →nclusion, holding: The district court acknowledged that "[t]here are clearly rights under the CVRA that apply before any prosecution is underway." BP Prods., 2008 WL 501321 at *11, 2008 U.S. Dist. LEXIS 12893, at *36. Logically, this includes the CVRA's establishment of victims' "reasonable right to con
Page: EFTA00013979 →Entities connected to both Jeffrey Epstein and BP Prods.

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