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Extraction Summary

4
People
5
Organizations
3
Locations
4
Events
3
Relationships
4
Quotes

Document Information

Type: Legal academic article / law review journal (extract)
File Size: 1.69 MB
Summary

This document is a page from a 2014 legal academic article discussing the application of the Crime Victims' Rights Act (CVRA) to the Jeffrey Epstein case. It details the timeline of abuse from 2001-2007 involving over 30 minors and analyzes when victim rights would attach during the investigation phases by the Palm Beach Police and the FBI in 2006. The text argues that state investigations do not trigger federal CVRA protections and notes the transition from state to federal interest when the Palm Beach Police requested FBI assistance.

People (4)

Name Role Context
Jeffrey Epstein Subject of Case
Sexually abused more than thirty minor girls between 2001-2007
Jane Doe Number One Victim
Minor girl abused by Epstein
Jane Doe Number Two Victim
Minor girl abused by Epstein
Rothstein Party in lawsuit
Mentioned in citation 'Epstein v. Rothstein'

Organizations (5)

Name Type Context
District Court for the Eastern District of New York
Cited regarding CVRA interpretation
Palm Beach Police Department
Investigated Epstein starting in 2006; asked FBI to investigate
FBI
Asked by Palm Beach Police to investigate Epstein on federal sex offenses
Department
Likely referring to DOJ; required to recognize putative victims
Florida Circuit Court
Cited in footnote 195

Timeline (4 events)

2001-2007
Jeffrey Epstein sexually abused more than thirty minor girls in his mansion
Epstein's mansion
2006
Epstein's acts came to attention of Palm Beach Police; investigation began
Palm Beach
2006
Palm Beach Police asked FBI to investigate federal sex offenses
N/A
May 1, 2006
Probable Cause Affidavit filed
Palm Beach

Locations (3)

Location Context
Location where abuse occurred (2001-2007)
Location of court cited in legal precedent
Jurisdiction of the Police Department investigating the case

Relationships (3)

Jeffrey Epstein Abuser/Victim Jane Doe Number One
Jeffrey Epstein sexually abused more than thirty minor girls... including Jane Doe Number One
Jeffrey Epstein Abuser/Victim Jane Doe Number Two
Jeffrey Epstein sexually abused more than thirty minor girls... including... Jane Doe Number Two
Palm Beach Police Department Inter-agency Cooperation FBI
Palm Beach Police Department asked the FBI to investigate Epstein

Key Quotes (4)

"From 2001 to 2007, Jeffrey Epstein sexually abused more than thirty minor girls in his mansion, including Jane Doe Number One and Jane Doe Number Two."
Source
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Quote #1
"In 2006, Epstein’s acts of abuse came to the attention of the Palm Beach Police Department, which began investigating the case."
Source
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Quote #2
"At some point in 2006, the Palm Beach Police Department asked the FBI to investigate Epstein on federal sex offenses..."
Source
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Quote #3
"The CVRA 'cannot be read to include the victims of uncharged crimes that the government has not even contemplated.'"
Source
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Quote #4

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