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etwork of underage girls whom he sexually abused at his mansion in Palm Beach, Florida, elsewhere in the United States, and overseas. In 2006, at the Palm Beach Police Department's request, the Federal Bureau of Investigation ("FBI") opened a federal investigation into Epstein's and his personal assistants' use of facilities
t for Sixth Amendment right-to-counsel purposes, that a "prosecution" does not begin with the criminal complaint's filing. See P. United States v. Alvarado, 440 F.3d 191, 199-200 (4th Cir. 2006) ("The filing of a federal criminal complaint does not commence a formal prosecution."); see also, e.g., ‘I
tein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office and the Palm Beach Police Department attempted to provide notification to victims in the short time that Epstein's counsel had provided. The U.S. Attorney's Office called attorney Edwar
ation of adversary judicial proceedings against the defendant," than can the filing of an affidavit in support of a search warrant. United States' Alvarado, 440 F.3d 191, 200 (4th Cir. 2006) (quotia United States. Gouveia, 467 U.S. 180, 187, 189) (emphasis added). See also United States I Langley, 848 F
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
etween misdemeanor and 65 OLC CVRA Rights Memo, supra note 2, at 14 (quoting 18 U.S.C. § 3771(d\(3) (2012)). °° Id. 67 Td. (citing United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006)). 68 Wayne R. LAFAVE ET AL., CRIMINAL PROCEDURE § 1.2(g), at 11 (Sth ed. 2009) (emphasis added). © OLC CVRA Righ
Page: HOUSE_OVERSIGHT_014068 →, 172-73 (2001). 1 Brewer v. Williams, 430 U.S. 387, 398 (1977) (quoting Kirby v. Illinois, 406 U.S. 2, 689 (1972)). 1© See, e.g., United States v. Alvarado, 440 F.3d 191, 196 (4th Cir. 2006). 7 OLC CVRA Rights Memo, supra note 2, at 14 n.15 (citing Hanrahan v. United States, 348 F.2d 363, 366 n.6 (D.C.
Page: HOUSE_OVERSIGHT_014069 →rcement. During that period of time, the victims would not have had rights under the CVRA. In 2006, Epstein’s acts of abuse came to the attention of the Palm Beach Police Department, which began investigating the case.'°° At this point, once again, the victims would not have had rights under the proposed CVRA test. The CVRA exten
Page: HOUSE_OVERSIGHT_014072 →Entities connected to both Palm Beach Police Department and Alvarado

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Alfredo Rodriguez
PERSON