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1.72 MB
Extraction Summary
3
People
5
Organizations
5
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal academic article / law review page (part of house oversight production)
File Size:
1.72 MB
Summary
This document is a page from a legal academic article (Vol. 104, likely by Paul Cassell) analyzing the Crime Victims' Rights Act (CVRA) in the context of the Jeffrey Epstein case. It details that the FBI found abuse allegations against Epstein credible and presented the case to the U.S. Attorney's Office in Florida, which then negotiated a non-prosecution agreement in 2007. The text argues that victims should have been notified and allowed to confer with prosecutors once substantial evidence was developed, rather than being excluded from the plea negotiation process.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Investigated by FBI for sex offenses; negotiated case resolution in 2007.
|
| Cassell | Author |
Lead author of the article (listed in header 'Cassell et al.').
|
| Jane Doe | Victim/Litigant |
Referenced in footnote 198 regarding a motion.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Investigated Epstein, determined allegations were credible, presented case to US Attorney.
|
|
| U.S. Attorney’s Office for the Southern District of Florida |
Received case from FBI; negotiated resolution with Epstein's counsel.
|
|
| Department of Justice |
Referenced regarding policy on pre-charging rights and victim notification.
|
|
| Criminal Division’s Victim Notification Program |
Cited in footnote 200.
|
|
| Local police |
Provided initial information to the FBI.
|
Timeline (2 events)
2007
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
Southern District of Florida
Jeffrey Epstein's Counsel
U.S. Attorney's Office
Pre-2007
FBI investigation determined allegations of abuse against Epstein were credible.
Unknown
Locations (5)
| Location | Context |
|---|---|
|
Jurisdiction where the case was presented.
|
|
|
State where DOJ complies with Fifth Circuit rulings.
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State where DOJ complies with Fifth Circuit rulings.
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State where DOJ complies with Fifth Circuit rulings.
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Eastern District of New York (cited in legal case).
|
Relationships (2)
Jeffrey Epstein
→
Legal Adversaries/Negotiators
→
U.S. Attorney’s Office for the Southern District of Florida
In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him.
FBI... presented the case to the U.S. Attorney’s Office for the Southern District of Florida.
Key Quotes (4)
"Following an investigation, the FBI determined that the allegations of abuse against Epstein were credible, and it presented the case to the U.S. Attorney’s Office for the Southern District of Florida."Source
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Quote #1
"In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him."Source
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Quote #2
"In this case, the victims would have had the right to confer with prosecutors about the nonprosecution agreement that they ultimately reached with Epstein."Source
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Quote #3
"Presumably the Justice Department has already been providing such rights in at least Texas, Louisiana, and Mississippi to comply with the Fifth"Source
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Quote #4
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