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Attorney ("AUSA") assigned to the case, A. Marie Villafana, sent a letter telling the victim that she was p
the two-year investigation, once a victim of Epstein's sexual abuse was identified, the lead Assistant U.S. Attorney ("AUSA") assigned to the case, A. Marie Villafana, sent a letter telling the victim that she was protected by the CVRA and explaining her statutory rights under the CVRA. For example, in 2006 and
re Acker, 596 F.3d 370, 373 (6th Cir. 2010). The district courts that have considered the question are divided. Compare, e.g., 1' United States it Oakum, No. 3:08CR132, 2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009) (holding that CVRA rights can attach prior to the commencement of criminal proceedi
CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
re charges were filed but were subject to the outer limit that the Government has at least "contemplated" charges. 7! Similarly, in United States v. Oakum, ” the District Court for the Eastern District of Virginia considered a claim that CVRA rights did not apply until after a defendant had been convict
Page: HOUSE_OVERSIGHT_017614 →(1), (5), (8), (c)(1) (2012). 213 See 42 U.S.C. § 10607(c)(2) (2006). 214 See Attorney General Guidelines, supra note 52, at 41-42. 215 Letter from A. Marie Villafana, Assistant U.S. Att'y, to Jane Doe #1 (June 7, 2007), reprinted in Jane Doe Motion, supra note 40, at ex. C. 216 Td, 217 Td, 218 See Victims' Right
Page: HOUSE_OVERSIGHT_017630 →upra note 52, at 41-42. 215 Letter from A. Marie Villafana, Assistant U.S. Att'y, to Jane Doe #1 (June 7, 20
Page: HOUSE_OVERSIGHT_017630 →Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
fore charges were filed but were subject to the outer limit that the Government has at least “contemplated” charges.” Similarly, in United States v. Oakum,” the District Court for the Easter District of Virginia considered a claim that CVRA nghts did not apply until after a defendant had been convicted.
Page: HOUSE_OVERSIGHT_014053 →in state criminal justice systems. Nearly two-thirds of states have adopted constitutional provisions to protect victims throughout 715 Letter from A. Marie Villafafia, Assistant U.S. Att’y, to Jane Doe #1 (June 7, 2007), reprinted in Jane Doe Motion, supra note 40, at ex. C. HOUSE_OVERSIGHT_014076 --- PAGE BREAK
Page: HOUSE_OVERSIGHT_014077 →Entities connected to both A. Marie Villafana and Oakum

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Palm Beach Police Department
ORGANIZATIONNadia Marcinkova
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Harvey Weinstein
PERSON
Salt Lake City
LOCATION
the University of Utah
ORGANIZATION